FITZROY AGENCY LIMITED
Overview
| Company Name | FITZROY AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14976046 |
| 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 FITZROY AGENCY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FITZROY AGENCY LIMITED located?
| Registered Office Address | Meadow Barn Elkstone Studios GL53 9PQ Cheltenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FITZROY AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FITZROY AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for FITZROY AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Blackfinch Investments Limited as a person with significant control on Jan 22, 2026 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Unit 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH England to Meadow Barn Elkstone Studios Cheltenham GL53 9PQ on Jan 22, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Previous accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FITZROY AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUGH, Gordon Andrew | Director | Elkstone Studios GL53 9PQ Cheltenham Meadow Barn United Kingdom | United Kingdom | British | 172737960002 | |||||
| TROUGHTON, Andrew Samuel | Director | Elkstone Studios GL53 9PQ Cheltenham Meadow Barn United Kingdom | United Kingdom | British | 141744210002 |
Who are the persons with significant control of FITZROY AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackfinch Investments Limited | Jul 03, 2023 | Elkstone Studios GL53 9PQ Cheltenham Meadow Barn United Kingdom | No | ||||||||||
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Natures of Control
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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