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Company Information for

10 FITZROY LIMITED

10 FITZROY SQUARE, LONDON, W1T 5HP,
Company Registration Number
05236078
Private Limited Company
Active

Company Overview

About 10 Fitzroy Ltd
10 FITZROY LIMITED was founded on 2004-09-20 and has its registered office in London. The organisation's status is listed as "Active". 10 Fitzroy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
10 FITZROY LIMITED
 
Legal Registered Office
10 FITZROY SQUARE
LONDON
W1T 5HP
Other companies in W1T
 
Filing Information
Company Number 05236078
Company ID Number 05236078
Date formed 2004-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862391022  
Last Datalog update: 2018-08-06 19:46:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 FITZROY LIMITED

Company Officers of 10 FITZROY LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE HELENE MAY FITZPATRICK
Director 2015-05-12
KAY WILLIAMS
Director 2005-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK ALAN FITZPATRICK
Director 2004-09-20 2015-08-19
CHALFEN SECRETARIES LIMITED
Company Secretary 2005-06-20 2013-10-06
KAY WILLIAMS
Company Secretary 2004-09-20 2005-06-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-09-20 2004-09-20
INSTANT COMPANIES LIMITED
Nominated Director 2004-09-20 2004-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE HELENE MAY FITZPATRICK FITZPATRICK INTERNATIONAL LIMITED Director 2015-05-12 CURRENT 1996-05-07 Active
PENELOPE HELENE MAY FITZPATRICK FITZPATRICK PROJECTS LIMITED Director 2015-05-12 CURRENT 2004-10-05 Active
PENELOPE HELENE MAY FITZPATRICK DUMELA FOUR LIMITED Director 2006-07-04 CURRENT 2006-07-04 Active
PENELOPE HELENE MAY FITZPATRICK DUMELA ONE LIMITED Director 2004-10-25 CURRENT 2004-10-25 Active
KAY WILLIAMS FITZPATRICK INTERNATIONAL LIMITED Director 2013-01-23 CURRENT 1996-05-07 Active
KAY WILLIAMS FITZROVIA BUSINESS CENTRE LIMITED Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2015-01-20
KAY WILLIAMS FITZROY SQUARE BUSINESS CENTRE LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
KAY WILLIAMS FITZROVIA FACILITIES MANAGEMENT LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
KAY WILLIAMS FITZROVIA FM LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
KAY WILLIAMS FITZPATRICK PROJECTS LIMITED Director 2008-07-22 CURRENT 2004-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15AA31/12/17 TOTAL EXEMPTION FULL
2017-09-26AA31/12/16 TOTAL EXEMPTION FULL
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 75000
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2016-10-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 75000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-10-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 75000
2015-09-23AR0120/09/15 FULL LIST
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FITZPATRICK
2015-05-15AP01DIRECTOR APPOINTED MRS PENELOPE HELENE MAY FITZPATRICK
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 75000
2014-10-15AR0120/09/14 FULL LIST
2014-09-10AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-10AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-09TM02APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 75000
2013-10-14AR0120/09/13 FULL LIST
2013-09-10AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-15AR0120/09/12 FULL LIST
2012-08-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-19AR0120/09/11 FULL LIST
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-08AR0120/09/10 FULL LIST
2010-10-08AD02SAIL ADDRESS CREATED
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 25/09/2009
2009-10-09AR0120/09/09 FULL LIST
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALAN FITZPATRICK / 25/09/2009
2008-10-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-09-26363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-08-23123NC INC ALREADY ADJUSTED
2007-08-23RES04£ NC 20000/250000
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-23123NC INC ALREADY ADJUSTED 01/08/07
2007-08-23RES04£ NC 20000/250000 01/08
2007-08-2388(2)RAD 01/08/07--------- £ SI 55000@1=55000 £ IC 20000/75000
2006-11-01123NC INC ALREADY ADJUSTED
2006-11-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-01RES04£ NC 2/20000
2006-11-01123NC INC ALREADY ADJUSTED 25/09/06
2006-11-01RES04£ NC 2/20000 25/09/
2006-11-0188(2)RAD 25/09/06--------- £ SI 19998@1=19998 £ IC 2/20000
2006-09-27363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-03363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-10-13353LOCATION OF REGISTER OF MEMBERS
2005-07-12288aNEW SECRETARY APPOINTED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288bSECRETARY RESIGNED
2005-07-07287REGISTERED OFFICE CHANGED ON 07/07/05 FROM:
2005-07-07225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-07-07287REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 87 WIMPOLE STREET LONDON W1G 9RL
2004-10-30288aNEW DIRECTOR APPOINTED
2004-10-30288aNEW SECRETARY APPOINTED
2004-10-3088(2)RAD 20/09/04-28/09/04 £ SI 1@1=1 £ IC 1/2
2004-10-08288bDIRECTOR RESIGNED
2004-10-08288bSECRETARY RESIGNED
2004-09-20NEWINCINCORPORATION DOCUMENTS
2004-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 10 FITZROY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 10 FITZROY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 FITZROY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10 FITZROY LIMITED

Intangible Assets
Patents
We have not found any records of 10 FITZROY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 FITZROY LIMITED
Trademarks
We have not found any records of 10 FITZROY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 FITZROY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 10 FITZROY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 10 FITZROY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10 FITZROY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 10 FITZROY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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