Fitz Cap Ltd.

Company Registration Number: 09552425

Company registered in England and Wales

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Fitz Cap Ltd. is a Private Company Limited by Shares first registered on 21 April 2015. Its current registered address is in London.

Registered Address

21 AYLMER PARADE
AYLMER ROAD
LONDON
ENGLAND
N2 0AT

There are 146 companies currently registered at this postcode, including this one.

All companies at N2 0AT

Registration Data

Company Number

09552425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • AGHOCO 1299 LIMITED, active until 18 November 2015

Company Officers

  • FITZPATRICK, John Joseph

    Secretary

    Appointed on 15 May 2015

     

    26
    Lyndhurst Road
    London
    NW3 5PB
    England

  • FITZPATRICK, Anthony Patrick

    Director

    Appointed on 15 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    33
    Stormont Road
    London
    N6 4NR
    England

  • FITZPATRICK, John Joseph

    Director

    Appointed on 15 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    26
    Lyndhurst Road
    London
    NW3 5PB
    England

  • FITZPATRICK, Martin Joseph

    Director

    Appointed on 15 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    Harbourwatch
    112a Panorama Road
    Poole
    Dorset
    BH13 7RG
    England

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 21 April 2015

    Resigned on 30 April 2015

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • HART, Roger

    Director

    Appointed on 21 April 2015

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 21 April 2015

    Resigned on 30 April 2015

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 21 April 2015

    Resigned on 30 April 2015

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0BNM. Transaction: MzE1ODY3NDI0M2FkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X596SCQZ. Transaction: MzE1MDgwMTM2OWFkaXF6a2N4.

  3. 15 June 2016 Secretary's details changed for John Joseph Fitzpatrick on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: CH03. Barcode: X596SCOR. Transaction: MzE1MDc5MDM5OWFkaXF6a2N4.

  4. 15 June 2016 Director's details changed for Martin Joseph Fitzpatrick on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: CH01. Barcode: X596SCQR. Transaction: MzE1MDc5MDQwM2FkaXF6a2N4.

  5. 15 June 2016 Director's details changed for Mr John Joseph Fitzpatrick on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: CH01. Barcode: X596SCKA. Transaction: MzE1MDc5MDQwMmFkaXF6a2N4.

  6. 15 June 2016 Director's details changed for Anthony Patrick Fitzpatrick on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: CH01. Barcode: X596SCK2. Transaction: MzE1MDc5MDQwMGFkaXF6a2N4.

  7. 20 May 2016 Registered office address changed from 26 Lyndhurst Road London NW3 5PB to 21 Aylmer Parade Aylmer Road London N2 0AT on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57DJWP5. Transaction: MzE0OTAyMDUxOWFkaXF6a2N4.

  8. 18 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4KD8RO9. Transaction: MzEzNTQzMDcwN2FkaXF6a2N4.

  9. 3 September 2015 Registered office address changed from Unit a 32 Crown Road Enfield England EN1 1th to 26 Lyndhurst Road London NW3 5PB on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: A4EKYEK9. Transaction: MzEzMDIyMDUwOWFkaXF6a2N4.

  10. 7 July 2015 Current accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A4ASW6Z7. Transaction: MzEyNjUxNDUyOGFkaXF6a2N4.

  11. 18 June 2015 Appointment of John Joseph Fitzpatrick as a secretary on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP03. Barcode: A498PD17. Transaction: MzEyNTA5MDAwMWFkaXF6a2N4.

  12. 17 June 2015 Appointment of John Joseph Fitzpatrick as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: A498PCXS. Transaction: MzEyNTA5MDAwMGFkaXF6a2N4.

  13. 17 June 2015 Appointment of Martin Joseph Fitzpatrick as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: A498PCY0. Transaction: MzEyNTA4OTk5OWFkaXF6a2N4.

  14. 17 June 2015 Appointment of Anthony Patrick Fitzpatrick as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: A498PCY8. Transaction: MzEyNTA4OTk5OGFkaXF6a2N4.

  15. 17 June 2015 Termination of appointment of a G Secretarial Limited as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: A498PD0B. Transaction: MzEyNTA5MDAwNWFkaXF6a2N4.

  16. 17 June 2015 Termination of appointment of Roger Hart as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: A498PD0J. Transaction: MzEyNTA5MDAwNGFkaXF6a2N4.

  17. 17 June 2015 Termination of appointment of Inhoco Formations Limited as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: A498PD0R. Transaction: MzEyNTA5MDAwM2FkaXF6a2N4.

  18. 17 June 2015 Termination of appointment of a G Secretarial Limited as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: A498PD0Z. Transaction: MzEyNTA5MDAwMmFkaXF6a2N4.

  19. 17 June 2015 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Unit a 32 Crown Road Enfield England EN1 1th on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: A498PD03. Transaction: MzEyNTA5MDAwNmFkaXF6a2N4.

  20. 4 June 2015 Statement of capital following an allotment of shares on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Capital. Type: SH01. Barcode: A481CERS. Transaction: MzEyNDU0MTE2MmFkaXF6a2N4.

  21. 21 April 2015 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X45QPFAR. Transaction: MzEyMTUwOTY3OWFkaXF6a2N4.

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