Menna Overview
Here’s a quick overview of THE FITZBOURNE LTD 👀 — a London based business that started in 2019.
THE FITZBOURNE LTD
- Company statusactive
- Company No11935612
- Age7 years 3 months Incorporated 9 April 2019
- Officers3
Address
91 New Cavendish Street, London, W1W 6XF, England
THE FITZBOURNE LTD is an active company incorporated on 9 April 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 20 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Confirmation Statement With Updates
4 Years Ago on 22 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 21 Sep 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 25 May 2021
Capital Allotment Shares
5 Years Ago on 17 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 May 2021
Confirmation Statement With Updates
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Aug 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BHATIA, Vikram Shyam | director | Feb 1979 | 15 Jan 2020 |
| MUBAYDEEN, Ibrahim Yousef Salim | director | Dec 1963 | 01 Aug 2019 |
| WILLIES, Geoffrey David | director | Nov 1943 | 01 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neil Pegrum | Jan 1964 | 09 Apr 2019 |
Related Companies
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WILLIES, Geoffrey David are mutual persons.
WILLIES, Geoffrey David are mutual persons.
WILLIES, Geoffrey David are mutual persons.
WILLIES, Geoffrey David are mutual persons.
WILLIES, Geoffrey David are mutual persons.
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Here’s a quick overview of THE FITZBOURNE LTD 👀 — a London based business that started in 2019.