FITZDARES LIMITED

Overview

Company Name	FITZDARES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05478072
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FITZDARES LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is FITZDARES LIMITED located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London
Undeliverable Registered Office Address	No

What are the latest accounts for FITZDARES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for FITZDARES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2027
Next Confirmation Statement Due	Jun 24, 2027
Next Confirmation Statement Made Up To	Jun 10, 2026
Overdue	No

What are the latest filings for FITZDARES LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Confirmation statement made on Jun 10, 2026 with no updates	3 pages	CS01

Jun 20, 2026	Director's details changed for Mr Balthazar Fabricius on Oct 08, 2025	2 pages	CH01

Mar 23, 2026	Full accounts made up to Jun 30, 2025	29 pages	AA

Nov 12, 2025	Termination of appointment of Caroline Jane Harding as a director on Aug 25, 2025	1 pages	TM01

Jun 24, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Full accounts made up to Jun 30, 2024	31 pages	AA

Feb 06, 2025	Termination of appointment of William Mark Rodney Woodhams as a director on Jan 24, 2025	1 pages	TM01

Jul 03, 2024	Director's details changed for Mr Balthazar Fabricius on Dec 07, 2023	2 pages	CH01

Jul 02, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Full accounts made up to Jun 30, 2023	30 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Director's details changed for Balthazar Fabricius on Jun 10, 2023	2 pages	CH01

Jan 23, 2023	Accounts for a small company made up to Jun 30, 2022	17 pages	AA

Jul 28, 2022	Appointment of William Mark Rodney Woodhams as a director on Jul 12, 2022	2 pages	AP01

Jun 17, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Accounts for a small company made up to Jun 30, 2021	18 pages	AA

Dec 20, 2021	Termination of appointment of James Francis Osborne as a director on Dec 13, 2021	1 pages	TM01

Jul 06, 2021	Appointment of Mr Quentin Charles Triscott Humberstone as a director on Feb 03, 2021	3 pages	AP01

Jun 30, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Director's details changed for Mrs Caroline Jane Harding on Feb 08, 2021	2 pages	CH01

Feb 09, 2021	Accounts for a small company made up to Jun 30, 2020	15 pages	AA

Jun 28, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Accounts for a small company made up to Jun 30, 2019	15 pages	AA

Jul 16, 2019	Director's details changed for Mr James Francis Osborne on Jul 09, 2019	2 pages	CH01

Jul 16, 2019	Director's details changed for Mr Roderick Norwood Fabricius on Jul 09, 2019	2 pages	CH01

View All Filings

Who are the officers of FITZDARES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FABRICIUS, Balthazar Old Gloucester Street WC1N 3AX London 27 United Kingdom	Aug 03, 2005		Director	Old Gloucester Street WC1N 3AX London 27 United Kingdom	England	British	1979-5	108952150004
FABRICIUS, Roderick Norwood Old Gloucester Street WC1N 3AX London 27 United Kingdom	Aug 05, 2010		Director	Old Gloucester Street WC1N 3AX London 27 United Kingdom	United Kingdom	British	1951-4	28280340003
HUMBERSTONE, Quentin Charles Triscott Old Gloucester Street WC1N 3AX London 27 England	Feb 03, 2021		Director	Old Gloucester Street WC1N 3AX London 27 England	United Kingdom	British	1952-10	284995030001
COCOZZA, Joseph 5 Crowland Terrace N1 3LP London	Aug 03, 2005	Dec 19, 2008	Secretary	5 Crowland Terrace N1 3LP London		British		108952070002
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jun 10, 2005	Aug 03, 2005	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
BASHIR, Paul Princess Park Manor Royal Drive N11 2FT London 253	Feb 03, 2009	Feb 16, 2010	Director	Princess Park Manor Royal Drive N11 2FT London 253		British	1975-9	137084030001
BHATIA, Amit Curzon House 21-23 Curzon Street W1J 7TE London	Sep 07, 2006	Apr 19, 2007	Director	Curzon House 21-23 Curzon Street W1J 7TE London	England	British	1979-9	126437300001
CHURCHWARD, Edward William St Stephens Avenue W12 8JD London 82 U	Oct 25, 2011	Oct 25, 2011	Director	St Stephens Avenue W12 8JD London 82 U	Uk	British	1978-3	165529690001
CHURCHWARD, Edward William St Stephens Avenue W12 8JD London 82 Uk	Oct 06, 2011	Sep 09, 2015	Director	St Stephens Avenue W12 8JD London 82 Uk	Uk	British	1978-3	165529690001
COCOZZA, Joseph 5 Crowland Terrace N1 3LP London	Aug 03, 2005	Dec 19, 2008	Director	5 Crowland Terrace N1 3LP London		British	1977-12	108952070002
FILMER, Charles Peter Nigel Distillery Farm Minety SN16 9RJ Malmesbury Wiltshire	May 14, 2007	Jun 26, 2017	Director	Distillery Farm Minety SN16 9RJ Malmesbury Wiltshire	England	British	1959-2	46192940003
GOLDSMITH, Benjamin James Mulberry Walk SW3 6DZ London 25	Aug 03, 2005	Jun 26, 2008	Director	Mulberry Walk SW3 6DZ London 25	United Kingdom	British	1980-10	142270380001
HARDING, Caroline Jane Old Gloucester Street WC1N 3AX London 27 United Kingdom	Jun 17, 2019	Aug 25, 2025	Director	Old Gloucester Street WC1N 3AX London 27 United Kingdom	Cayman Islands	British	1980-7	259858230002
MATTINGLEY, Brian Roger Old Gloucester Street WC1N 3AX London 27	Jul 13, 2017	Mar 21, 2018	Director	Old Gloucester Street WC1N 3AX London 27	United Kingdom	British	1951-11	289122410001
OSBORNE, James Francis Old Gloucester Street WC1N 3AX London 27 United Kingdom	Dec 01, 2005	Dec 13, 2021	Director	Old Gloucester Street WC1N 3AX London 27 United Kingdom	England	British	1946-2	52160930002
OSBORNE, James Francis Elbridge House Elbridge Hill Sturry CT3 4AU Canterbury Kent	Nov 09, 2005	Nov 24, 2005	Director	Elbridge House Elbridge Hill Sturry CT3 4AU Canterbury Kent	England	British	1946-2	52160930002
ROGERS, Guy Jeremy Sugden Road SW11 5EB London 43 United Kingdom	Oct 06, 2011	Feb 12, 2016	Director	Sugden Road SW11 5EB London 43 United Kingdom	England	British	1978-3	166657620002
WOODHAMS, William Mark Rodney Campden Hill Road W8 7AS London 182-184 United Kingdom	Jul 12, 2022	Jan 24, 2025	Director	Campden Hill Road W8 7AS London 182-184 United Kingdom	England	British	1978-4	298502550001
WRIGHT, Nigel Charles Comstive 11 Danemere Street SW15 1LT London	Aug 03, 2005	Apr 19, 2007	Director	11 Danemere Street SW15 1LT London	England	British	1950-5	42130810002
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jun 10, 2005	Aug 03, 2005	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FITZDARES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fitzdares Holdings Limited

Apr 06, 2016

Old Gloucester Street

WC1N 3AX London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06755682

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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