Fitzroy Highgate Limited

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Fitzroy Highgate Limited

08366160•Private Limited With Share Capital

C/O Rpgcc 40 Gracechurch Street, London, EC3V0BT

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Incorporated

18/01/2013

Company Age

13 years

Directors

1

Employees

1

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Fitzroy Highgate Limited (08366160) is a private limited with share capital incorporated on 18/01/2013 (13 years old) and registered in london, EC3V0BT. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 18/01/2013
EC3V0BT
1 employees

Financial Overview

Total Assets

£1.39M

Liabilities

£1.13M

Net Assets

£253.1K

Cash

£40.8K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
A
andrew bradley bennett
director

Charges

8

Registered

7

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

60
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2024
Memorandum Articles
Category:Incorporation
Date:04-09-2024
Resolution
Category:Resolution
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Legacy
Category:Capital
Date:08-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-11-2017
Legacy
Category:Insolvency
Date:08-11-2017
Resolution
Category:Resolution
Date:08-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Capital Allotment Shares
Category:Capital
Date:25-07-2014
Resolution
Category:Resolution
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Incorporation Company
Category:Incorporation
Date:18-01-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date29/01/2026
Latest Accounts31/01/2025

Trading Addresses

5Th Floor, 14-16 Dowgate Hill, London, EC4R2SU
C/O Rpgcc 40 Gracechurch Street, London, EC3V0BTRegistered

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Contact

C/O Rpgcc 40 Gracechurch Street, London, EC3V0BT