Fitzwilton (U.K.) Limited

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Fitzwilton (u.k.) Limited

01314894•Private Limited With Share Capital

1 King William Street, (C/O Mason Hayes & Curran Llp), London, EC4N7AF

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Incorporated

25/05/1977

Company Age

48 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Fitzwilton (u.k.) Limited (01314894) is a private limited with share capital incorporated on 25/05/1977 (48 years old) and registered in london, EC4N7AF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 25/05/1977
EC4N7AF

Financial Overview

Total Assets

£202.55M

Liabilities

£156.49M

Net Assets

£46.06M

Turnover

£5.65M

Cash

£9.0K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
D
david william james roxburgh
director
R
raymond crilly
director

Charges

15

Registered

0

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:11-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2009
Legacy
Category:Annual Return
Date:28-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-01-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:15-01-2009
Legacy
Category:Reregistration
Date:15-01-2009
Resolution
Category:Resolution
Date:15-01-2009
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Officers
Date:29-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2007
Legacy
Category:Mortgage
Date:20-04-2007
Legacy
Category:Mortgage
Date:20-04-2007
Legacy
Category:Mortgage
Date:20-04-2007
Legacy
Category:Mortgage
Date:20-04-2007
Legacy
Category:Mortgage
Date:20-04-2007
Legacy
Category:Mortgage
Date:20-04-2007
Legacy
Category:Mortgage
Date:20-04-2007
Legacy
Category:Mortgage
Date:20-04-2007
Legacy
Category:Mortgage
Date:20-04-2007
Legacy
Category:Mortgage
Date:20-04-2007
Legacy
Category:Mortgage
Date:20-04-2007
Legacy
Category:Mortgage
Date:20-04-2007
Legacy
Category:Mortgage
Date:20-04-2007
Legacy
Category:Mortgage
Date:20-04-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:14-10-2004
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:13-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2003
Legacy
Category:Officers
Date:17-07-2003
Legacy
Category:Annual Return
Date:10-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2002
Legacy
Category:Annual Return
Date:28-08-2001
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:25-08-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-07-2000
Legacy
Category:Mortgage
Date:25-03-2000
Legacy
Category:Officers
Date:22-03-2000
Legacy
Category:Officers
Date:22-03-2000
Legacy
Category:Mortgage
Date:07-03-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024

Trading Addresses

10-11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH11HG
1 King William Street, London, EC4N7AFRegistered

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Contact

1 King William Street, (C/O Mason Hayes & Curran Llp), London, EC4N7AF