Active
Company Information for FITZROVIA I.T. LIMITED
29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
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Company Registration Number
03720812
Private Limited Company
Active |
Company Name | |
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FITZROVIA I.T. LIMITED | |
Legal Registered Office | |
29/30 FITZROY SQUARE LONDON W1T 6LQ Other companies in W1P | |
Company Number | 03720812 | |
---|---|---|
Company ID Number | 03720812 | |
Date formed | 1999-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 03:04:56 |
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Officer | Role | Date Appointed |
---|---|---|
JACK MALCOLM FINESILVER |
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GRAEME JAMES BLAIR |
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GRAEME PHILIP BURSACK |
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JACK MALCOLM FINESILVER |
||
JULIAN ROBERT FLITTER |
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SARFRAZ SIKANDER MALIK |
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DAREN LESLIE OLIVER |
||
LARRY MICHAEL PHILLIPS |
||
AMIT SHARMA |
||
DANIEL STANBURY |
||
CETIN SULEYMAN |
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PHILIP HARCOURT WOODGATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE CHALLONER BATES |
Director | ||
MICHAEL DAVID GOLDSTEIN |
Director | ||
MAURICE PIERCY GARDINER AUSTIN |
Director | ||
PETER JONATHAN ROGOL |
Director | ||
WILLIAM ERIC GROSSMAN |
Director | ||
STEPHEN IAN WILDMAN |
Director | ||
BRIAN COVENTRY |
Director | ||
ANTHONY PHILIP DOBRIN |
Company Secretary | ||
ANTHONY PHILIP DOBRIN |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GJ ONLINE LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
NETDATAHUB LTD | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
CROYDON AMPHIBIANS SWIMMING CLUB LTD | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
GRAEME BLAIR LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
NETDATAHUB LTD | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
GMN EUROPE COORDINATION LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
GMNI COORDINATION LIMITED | Director | 2012-11-30 | CURRENT | 2011-10-13 | Active | |
NETDATAHUB LTD | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
ECONOMIC ENTERPRISES LIMITED | Director | 2015-12-23 | CURRENT | 1978-06-07 | Dissolved 2018-03-04 | |
FITZROVIA DIGITAL LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
FITZROVIA COMMUNICATIONS LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
FITZROVIA HOSTED SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
QUESTMERE LIMITED | Director | 2013-04-11 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
GOODMAN JONES FORENSICS LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
FITZROVIA FORENSICS LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
FITZROVIA CORPORATE FINANCE LTD | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
FITZROVIA HR LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
GOODMAN JONES SERVICES LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
GJ ONLINE LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
GOODMAN JONES MANAGEMENT LIMITED | Director | 2005-05-04 | CURRENT | 2001-12-19 | Active | |
FITZROY TRUSTEES LIMITED | Director | 1998-09-17 | CURRENT | 1987-05-12 | Active | |
FITZROVIA FINANCIAL SERVICES LIMITED | Director | 2018-06-26 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
NETDATAHUB LTD | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
THE NEW ENGLISH BALLET THEATRE | Director | 2015-03-19 | CURRENT | 2010-04-22 | Active | |
NETDATAHUB LTD | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
NETDATAHUB LTD | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
FITZROVIA ACADEMY LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
FITZROVIA DIGITAL LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
FITZROVIA COMMUNICATIONS LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
FITZROVIA HOSTED SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
FITZROY TRUSTEES LIMITED | Director | 2015-06-01 | CURRENT | 1987-05-12 | Active | |
FITZROVIA DIGITAL LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
FITZROVIA COMMUNICATIONS LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
FITZROVIA HOSTED SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
GOODMAN JONES FORENSICS LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
FITZROVIA FORENSICS LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
FITZROVIA CORPORATE FINANCE LTD | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
GOODMAN JONES SERVICES LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
GJ ONLINE LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
GOODMAN JONES MANAGEMENT LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
QUESTMERE LIMITED | Director | 2001-09-13 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
NETDATAHUB LTD | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
FITZROVIA ACADEMY LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
RAGARFIELD PROPERTY DEVELOPMENTS LIMITED | Director | 2007-03-31 | CURRENT | 2004-07-07 | Active | |
NETDATAHUB LTD | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
FITZROVIA DIGITAL LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
FITZROVIA COMMUNICATIONS LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
FITZROVIA HOSTED SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
NETDATAHUB LTD | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
GOODMAN JONES MANAGEMENT LIMITED | Director | 2016-06-01 | CURRENT | 2001-12-19 | Active | |
ECONOMIC ENTERPRISES LIMITED | Director | 2015-12-23 | CURRENT | 1978-06-07 | Dissolved 2018-03-04 | |
FITZROY TRUSTEES LIMITED | Director | 2006-11-22 | CURRENT | 1987-05-12 | Active | |
NETDATAHUB LTD | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
GJ ONLINE LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED ANUJ DEEPAK MEHTA | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PHILIP BURSACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 08/07/21 STATEMENT OF CAPITAL GBP 276.923 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAREN LESLIE OLIVER | |
SH01 | 07/07/21 STATEMENT OF CAPITAL GBP 260.858 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
PSC05 | Change of details for Goodman Jones Llp as a person with significant control on 2017-05-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM 29/30 Fitzroy Square London W1P 6LQ | |
RES11 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Daniel Stanbury on 2019-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | |
SH01 | 17/12/19 STATEMENT OF CAPITAL GBP 244.764 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
AP03 | Appointment of Mr Amit Sharma as company secretary on 2018-08-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK MALCOLM FINESILVER | |
TM02 | Termination of appointment of Jack Malcolm Finesilver on 2018-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 236.868 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Stanbury on 2016-08-16 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 226.123 | |
SH01 | 22/05/17 STATEMENT OF CAPITAL GBP 226.123 | |
SH01 | 22/05/17 STATEMENT OF CAPITAL GBP 236.868 | |
CH01 | Director's details changed for Mr Daren Leslie Oliver on 2009-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 221.78 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 221.78 | |
CH01 | Director's details changed for Mr Daren Leslie Oliver on 2009-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE PIERCY GARDINER AUSTIN | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 221.78 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED SARFRAZ SIKANDER MALIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN ROGOL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ERIC GROSSMAN | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 221.78 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037208120001 | |
AP01 | DIRECTOR APPOINTED MR AMIT SHARMA | |
AP01 | DIRECTOR APPOINTED GRAEME JAMES BLAIR | |
SH01 | 06/03/14 STATEMENT OF CAPITAL GBP 221.78 | |
AR01 | 25/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILDMAN | |
SH01 | 25/03/13 STATEMENT OF CAPITAL GBP 217.755 | |
AR01 | 25/02/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STANBURY / 20/12/2012 | |
SH02 | SUB-DIVISION 04/12/12 | |
RES13 | SUBDIVIDED SHARES 04/12/2012 | |
RES01 | ADOPT ARTICLES 13/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN LESLIE OLIVER / 31/08/2012 | |
AR01 | 25/02/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JULIAN ROBERT FLITTER | |
AP01 | DIRECTOR APPOINTED PHILIP HARCOURT WOODGATE | |
AP01 | DIRECTOR APPOINTED MR CETIN SULEYMAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ERIC GROSSMAN | |
AP01 | DIRECTOR APPOINTED MR GRAEME PHILIP BURSACK | |
AP01 | DIRECTOR APPOINTED MR PETER JONATHAN ROGOL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID GOLDSTEIN | |
AP01 | DIRECTOR APPOINTED MRS JANE CHALLONER BATES | |
AP01 | DIRECTOR APPOINTED MR MAURICE PIERCY GARDINER AUSTIN | |
AP01 | DIRECTOR APPOINTED MR DANIEL STANBURY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN IAN WILDMAN | |
AR01 | 25/02/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
SH01 | 22/10/09 STATEMENT OF CAPITAL GBP 212 | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN LESLIE OLIVER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY MICHAEL PHILLIPS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACK MALCOLM FINESILVER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACK MALCOLM FINESILVER / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
RES14 | CAP BI 80 AT £1 28/07/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 28/07/06--------- £ SI 80@1=80 £ IC 100/180 | |
88(2)R | AD 03/08/06--------- £ SI 20@1=20 £ IC 180/200 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363a | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363a | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GOODMAN JONES I. T. SOLUTIONS LI MITED CERTIFICATE ISSUED ON 24/02/00 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FITZROVIA I.T. LIMITED
FITZROVIA I.T. LIMITED owns 2 domain names.
landmark-architecture.co.uk showmydesktop.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FITZROVIA I.T. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |