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- FITZ CAP LTD.
FITZ CAP LTD.
Active - Accounts Filed
General Information
NAME
FITZ CAP LTD.
COMPANY NUMBER
09552425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
21/04/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/04/2015
18/11/2015
AGHOCO 1299 LIMITED
Previous Names
21/04/2015 18/11/2015 AGHOCO 1299 LIMITED
BEDFORD
MK45 4HR
21 Aylmer Parade
Aylmer Road
London
N2 0AT
Room 73, Wrest House Wrest Park
Silsoe
Bedford
MK45 4HR
MK45 4HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIRSTBRIDGE CAPITAL LTD | Active - Accounts Filed | View Report |
FITZ CAP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Accounts filed |
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FITZ CAP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FITZ CAP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITZ CAP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/05/2015 - Present (9 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/05/2015 - Present (9 years and 5 months) Born in Nov 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 8 |
View Report |
15/05/2015 - Present (9 years and 5 months) Born in Dec 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 13 |
View Report |
15/05/2015 - Present (9 years and 5 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
Director: 21/04/2015 - Present (9 years and 6 months) 21/04/2015 - Present (9 years and 6 months) Secretary: 21/04/2015 - Present (9 years and 6 months) 21/04/2015 - Present (9 years and 6 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 385 Past: 9170 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIRSTBRIDGE CAPITAL LTD | Active - Accounts Filed | View Report |
FIRSTBRIDGE LIMITED | Company is dissolved | View Report |
FITZ CAP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Accounts filed |
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 11/02/2022 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 06/05/2020 | Event: New Confirmation Statement filed |
Date: 13/03/2020 | Event: New Accounts filed |
Date: 01/08/2019 | Event: New Accounts filed |
Date: 28/04/2019 | Event: New Confirmation Statement filed |
Date: 13/08/2018 | Event: New Accounts filed |
Date: 27/04/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 29/04/2017 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Annual Return filed |
Date: 24/05/2016 | Event: Change in Reg. Office |
Date: 07/09/2015 | Event: Change in Reg. Office |
Date: 22/06/2015 | Event: New Company Secretary John Joseph Fitzpatrick (919864468) Appointed |
Date: 19/06/2015 | Event: Roger Hart (910557988) has left the board |
Date: 19/06/2015 | Event: A G SECRETARIAL LIMITED (919695340) has left the board |
Date: 19/06/2015 | Event: A G SECRETARIAL LIMITED (919695342) has left the board |
Date: 19/06/2015 | Event: INHOCO FORMATIONS LIMITED (919695339) has left the board |
Date: 19/06/2015 | Event: New Board Member Martin Joseph Fitzpatrick (904845266) Appointed |
Date: 19/06/2015 | Event: New Board Member Anthony Patrick Fitzpatrick (901857009) Appointed |
Date: 19/06/2015 | Event: New Board Member John Joseph Fitzpatrick (901857008) Appointed |
Date: 19/06/2015 | Event: Change in Reg. Office |
Date: 28/04/2015 | Event: Roger Hart (919695343) has left the board |
Date: 28/04/2015 | Event: New Board Member Roger Hart (910557988) Appointed |
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