Fitzroy Qld Resources Limited

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Large Enterprise

Fitzroy Qld Resources Limited

10445733•Private Limited With Share Capital

1St Floor West Davidson House, Forbury Square, Reading, RG13EU

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Incorporated

25/10/2016

Company Age

9 years

Directors

2

Employees

757

SIC Code

05101

Risk

high risk

Company Overview

Registration, classification & business activity

Fitzroy Qld Resources Limited (10445733) is a private limited with share capital incorporated on 25/10/2016 (9 years old) and registered in reading, RG13EU. The company operates under SIC code 05101 - deep coal mines.

Private Limited With Share Capital
SIC: 05101
Large Enterprise
Incorporated 25/10/2016
RG13EU
757 employees

Financial Overview

Total Assets

£523.18M

Liabilities

£600.25M

Net Assets

£-77.07M

Turnover

£211.55M

Cash

£3.14M

Key Metrics

757

Employees

2

Directors

3

Shareholders

Board of Directors

2
N
noriyuki nishikata
director
T
takenori murata
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Capital Allotment Shares
Category:Capital
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Capital Allotment Shares
Category:Capital
Date:17-03-2026
Capital Allotment Shares
Category:Capital
Date:17-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Capital Allotment Shares
Category:Capital
Date:12-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Capital Allotment Shares
Category:Capital
Date:03-05-2023
Capital Alter Shares Consolidation
Category:Capital
Date:03-05-2023
Resolution
Category:Resolution
Date:03-05-2023
Capital Cancellation Shares
Category:Capital
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-04-2023
Legacy
Category:Insolvency
Date:21-04-2023
Resolution
Category:Resolution
Date:21-04-2023
Legacy
Category:Capital
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Capital Allotment Shares
Category:Capital
Date:23-10-2017
Resolution
Category:Resolution
Date:29-09-2017
Legacy
Category:Capital
Date:22-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-06-2017
Legacy
Category:Insolvency
Date:22-06-2017
Resolution
Category:Resolution
Date:22-06-2017
Capital Allotment Shares
Category:Capital
Date:27-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2017
Resolution
Category:Resolution
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Incorporation Company
Category:Incorporation
Date:25-10-2016

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor West Davidson House, Forbury Square, Reading, Berkshire Rg1 3Eu, RG13EURegistered

Contact

1St Floor West Davidson House, Forbury Square, Reading, RG13EU