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Company Information for

FITZFUTURE LIMITED

ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR,

Company Registration Number

09696917

Private Limited Company

Active

Company Overview

About Fitzfuture Ltd

FITZFUTURE LIMITED was founded on 2015-07-21 and has its registered office in Guildford. The organisation's status is listed as "Active". Fitzfuture Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
FITZFUTURE LIMITED

ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR

Filing Information

Company Number		09696917
Company ID Number		09696917
Date formed		2015-07-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return
Return next due		18/08/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB219139508

Last Datalog update:	2025-04-05 10:31:08
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of FITZFUTURE LIMITED

Current Directors

Officer	Role	Date Appointed
DINEKE ABBING	Company Secretary	2017-03-31
MARTIN NOEL FITZPATRICK	Director	2015-07-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN NOEL FITZPATRICK	FITZREGEN LIMITED	Director	2014-08-14	CURRENT	2014-08-14	Active
MARTIN NOEL FITZPATRICK	AURA VETERINARY LIMITED	Director	2013-07-29	CURRENT	2013-07-29	Active
MARTIN NOEL FITZPATRICK	FITZ CLINIC LIMITED	Director	2012-05-04	CURRENT	2012-05-04	Active
MARTIN NOEL FITZPATRICK	ARTEMIS 1 LIMITED	Director	2012-01-20	CURRENT	2012-01-20	Liquidation
MARTIN NOEL FITZPATRICK	FITZPATRICK LEARNING ACADEMY VNCPD LTD	Director	2011-06-06	CURRENT	2011-06-06	Dissolved 2014-09-09
MARTIN NOEL FITZPATRICK	FITZPATRICK LEARNING ACADEMY LIMITED	Director	2010-12-09	CURRENT	2010-12-09	Active - Proposal to Strike off
MARTIN NOEL FITZPATRICK	THE FITZPATRICK EDUCATION FOUNDATION	Director	2010-06-22	CURRENT	2010-06-22	Active
MARTIN NOEL FITZPATRICK	FITZ ALL MEDIA LIMITED	Director	2009-03-11	CURRENT	2009-03-11	Active
MARTIN NOEL FITZPATRICK	FITZBIONICS LIMITED	Director	2008-05-01	CURRENT	2008-05-01	Active
MARTIN NOEL FITZPATRICK	FITZPATRICK REFERRALS LIMITED	Director	2004-11-16	CURRENT	2004-11-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096969170002
2024-12-20		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-07-23		CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2023-12-11		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096969170003
2023-07-26		CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-06-28		Memorandum articles filed
2023-06-28		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096969170001
2022-12-14		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-21	CS01	CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-12-21		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-22	CS01	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-09-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/19 FROM Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU United Kingdom
2019-01-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-12-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096969170003
2017-03-31	AP03	Appointment of Ms Dineke Abbing as company secretary on 2017-03-31
2016-12-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 990
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-12-15	AA01	Current accounting period shortened from 31/07/16 TO 31/03/16
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 990
2015-09-23	SH01	03/09/15 STATEMENT OF CAPITAL GBP 990
2015-09-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096969170002
2015-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096969170001
2015-07-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-07-21	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

75 - Veterinary activities

750 - Veterinary activities

75000 - Veterinary activities

Licences & Regulatory approval

We could not find any licences issued to FITZFUTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FITZFUTURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of FITZFUTURE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2021-03-31

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 FITZFUTURE LIMITED

Intangible Assets

Patents

We have not found any records of FITZFUTURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FITZFUTURE LIMITED

Trademarks

We have not found any records of FITZFUTURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FITZFUTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as FITZFUTURE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FITZFUTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FITZFUTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FITZFUTURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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