THE FITZBOURNE LTD
Overview
| Company Name | THE FITZBOURNE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11935612 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FITZBOURNE LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE FITZBOURNE LTD located?
| Registered Office Address | 91 New Cavendish Street W1W 6XF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FITZBOURNE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE FITZBOURNE LTD?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for THE FITZBOURNE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Neil Pegrum as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 91 New Cavendish Street London W1W 6XE United Kingdom to 91 New Cavendish Street London W1W 6XF on Oct 02, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Vikram Shyam Bhatia on Apr 11, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 22, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 17, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2019
| 3 pages | SH01 | ||||||||||||||
Cessation of Neil Pegrum as a person with significant control on Jun 04, 2019 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on May 17, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||||||
Previous accounting period extended from Apr 30, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Vikram Shyam Bhatia as a director on Jan 15, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ibrahim Yousef Salim Mubaydeen as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Geoffrey Willies as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE FITZBOURNE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHATIA, Vikram Shyam | Director | Welbeck Street W1G 8LN London 40 England | United Arab Emirates | Indian | 266140450002 | |||||
| MUBAYDEEN, Ibrahim Yousef Salim | Director | 91 New Cavendish Street W1W 6XE London 2 United Kingdom | United Arab Emirates | British | 261061910001 | |||||
| WILLIES, Geoffrey David | Director | 91 New Cavendish Street W1W 6XE London 4 United Kingdom | Switzerland | British | 9382430011 | |||||
| PEGRUM, Neil | Director | New Cavendish Street W1W 6XF London 91 England | United Kingdom | British | Director | 257353570001 |
Who are the persons with significant control of THE FITZBOURNE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Pegrum | Apr 09, 2019 | New Cavendish Street W1W 6XE London 91 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE FITZBOURNE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0