Fitzroy Place Gp 2 Limited
Company Profile
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MicroFitzroy Place Gp 2 Limited
08088242•Private Limited With Share Capital
80 Fenchurch Street, London, EC3M4AE
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Incorporated
30/05/2012
Company Age
13 years
Directors
7
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Fitzroy Place Gp 2 Limited (08088242) is a private limited with share capital incorporated on 30/05/2012 (13 years old) and registered in london, EC3M4AE. The company operates under SIC code 64205 and is classified as Micro.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 30/05/2012
EC3M4AE
Financial Overview
Total Assets
£7.0K
Liabilities
£4.0K
Net Assets
£3.0K
Turnover
£4.6K
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
68
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:24-06-2014
Move Registers To Registered Office Company
Category:Address
Date:24-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Move Registers To Sail Company
Category:Address
Date:24-06-2013
Change Sail Address Company
Category:Address
Date:24-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2012
Resolution
Category:Resolution
Date:15-06-2012
Incorporation Company
Category:Incorporation
Date:30-05-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
80 Fenchurch Street, London, EC3M4AERegistered
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Contact
norwich-union.co.uk
80 Fenchurch Street, London, EC3M4AE