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FITZROVIA I.T. LIMITED - 29/30 Fitzroy Square, London, W1T 6LQ, England, United Kingdom
Company Information
- Company registration number
- 03720812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29/30 Fitzroy Square
- London
- W1T 6LQ
- England 29/30 Fitzroy Square, London, W1T 6LQ, England UK
Management
- Managing Directors
- BLAIR, Graeme James
- FLITTER, Julian Robert
- MALIK, Sarfraz Sikander
- OLIVER, Daren Leslie
- PHILLIPS, Larry Michael
- SHARMA, Amit
- STANBURY, Daniel
- SULEYMAN, Cetin
- WOODGATE, Philip Harcourt
- Company secretaries
- SHARMA, Amit
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-25
- Age Of Company 1999-02-25 25 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Goodman Jones Llp
- Mr Daren Leslie Oliver
- Mr Daren Leslie Oliver
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GOODMAN JONES I. T. SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
✓
- Annual Return
- Due Date: 2024-03-10
- Last Date: 2023-02-25
✓
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FITZROVIA I.T. LIMITED Company Description
- FITZROVIA I.T. LIMITED is a ltd registered in United Kingdom with the Company reg no 03720812. Its current trading status is "live". It was registered 1999-02-25. It was previously called GOODMAN JONES I. T. SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62090". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/05/2011.It can be contacted at 29/30 Fitzroy Square .
Get FITZROVIA I.T. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fitzrovia I.t. Limited - 29/30 Fitzroy Square, London, W1T 6LQ, England, United Kingdom
- 1999-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03720812#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03720812#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03720812#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-25) - CS01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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accounts-with-accounts-type-full (2022-10-28) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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capital-allotment-shares (2021-08-03) - SH01
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notification-of-a-person-with-significant-control (2021-08-03) - PSC01
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capital-allotment-shares (2021-08-05) - SH01
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memorandum-articles (2021-08-20) - MA
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resolution (2021-08-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-10-25) - AA
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change-to-a-person-with-significant-control (2021-02-02) - PSC05
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-10) - CS01
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capital-allotment-shares (2020-03-10) - SH01
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accounts-with-accounts-type-small (2020-02-24) - AA
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change-person-director-company-with-change-date (2020-03-10) - CH01
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resolution (2020-03-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-25) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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appoint-person-secretary-company-with-name-date (2018-10-23) - AP03
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accounts-with-accounts-type-full (2018-10-18) - AA
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-08) - TM02
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accounts-with-accounts-type-small (2018-02-26) - AA
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confirmation-statement-with-updates (2018-02-26) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-28) - CS01
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accounts-with-accounts-type-full (2017-03-01) - AA
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change-person-director-company-with-change-date (2017-06-19) - CH01
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capital-allotment-shares (2017-06-26) - SH01
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change-person-director-company-with-change-date (2017-06-27) - CH01
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change-person-director-company-with-change-date (2017-02-27) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-12) - MR01
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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accounts-with-accounts-type-full (2015-03-11) - AA
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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appoint-person-director-company-with-name (2014-05-07) - AP01
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capital-allotment-shares (2014-03-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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accounts-with-accounts-type-small (2014-02-28) - AA
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termination-director-company-with-name (2014-02-11) - TM01
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keyboard_arrow_right 2013
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resolution (2013-01-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-01-04) - SH02
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change-person-director-company-with-change-date (2013-02-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-02-18) - AA
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capital-allotment-shares (2013-04-15) - SH01
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termination-director-company-with-name (2013-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-21) - AA
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change-person-director-company-with-change-date (2012-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-30) - AP01
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appoint-person-director-company-with-name (2011-08-23) - AP01
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appoint-person-director-company-with-name (2011-07-18) - AP01
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appoint-person-director-company-with-name (2011-07-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
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capital-allotment-shares (2010-04-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-16) - AA
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legacy (2009-02-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-03) - AA
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legacy (2008-02-27) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-04) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-03-11) - AA
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legacy (2007-02-27) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-01-10) - AA
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legacy (2006-01-26) - 288a
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legacy (2006-08-29) - 88(2)R
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resolution (2006-08-29) - RESOLUTIONS
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legacy (2006-08-29) - 88(3)
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legacy (2005-05-13) - 288a
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legacy (2005-04-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-10-30) - AA
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legacy (2003-03-11) - 363a
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legacy (2003-11-07) - 288a
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legacy (2002-02-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2001-11-14) - AA
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legacy (2001-03-08) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-22) - AA
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legacy (2000-03-07) - 363a
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certificate-change-of-name-company (2000-02-24) - CERTNM
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keyboard_arrow_right 1999
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legacy (1999-03-09) - 288a
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incorporation-company (1999-02-25) - NEWINC
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legacy (1999-03-09) - 288b
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legacy (1999-08-09) - 225
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legacy (1999-07-30) - 88(2)R
