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Home > England & Wales Companies > FITZROVIA CAPITAL LIMITED
Company Information for

FITZROVIA CAPITAL LIMITED

12 Rigg Approach, London, E10 7QN,
Company Registration Number
08876115
Private Limited Company
Active

Company Overview

About Fitzrovia Capital Ltd
FITZROVIA CAPITAL LIMITED was founded on 2014-02-04 and has its registered office in London. The organisation's status is listed as "Active". Fitzrovia Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FITZROVIA CAPITAL LIMITED
 
Legal Registered Office
12 Rigg Approach
London
E10 7QN
Other companies in E3
 
Filing Information
Company Number 08876115
Company ID Number 08876115
Date formed 2014-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-04-16
Return next due 2025-04-30
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-16 16:02:33
Primary Source:Companies House
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Companies with same name FITZROVIA CAPITAL LIMITED
The following companies were found which have the same name as FITZROVIA CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FITZROVIA CAPITAL LIMITED Unknown

Company Officers of FITZROVIA CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED AZAM
Director 2014-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
SHABIR SULTAN AZAM
Director 2017-04-05 2017-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED AZAM UNIFORM LONDON LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off

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
2024-03-19APPOINTMENT TERMINATED, DIRECTOR SHABIR SULTAN AZAM
2022-11-08CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088761150005
2022-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 088761150007
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-11-04PSC07CESSATION OF SAJEEDA PARVEEN AZAM AS A PERSON OF SIGNIFICANT CONTROL
2021-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AZAM
2021-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 088761150005
2021-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088761150002
2021-05-31AP01DIRECTOR APPOINTED MR MOHAMMED AZAM
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZAM
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAJEEDA PARVEEN AZAM
2020-03-19PSC07CESSATION OF MOHAMMED AZAM AS A PERSON OF SIGNIFICANT CONTROL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-11-30AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM 120 C/O Pureace Solutions Limited Moorgate, 3rd Floor London EC2M 6UR England
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-10-22AP01DIRECTOR APPOINTED MR. SHABIR SULTAN AZAM
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AZAM
2019-10-16PSC07CESSATION OF SHABIR SULTAN AZAM AS A PERSON OF SIGNIFICANT CONTROL
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR SHABIR SULTAN AZAM
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-09-03AP01DIRECTOR APPOINTED MR MOHAMMED AZAM
2019-09-03PSC07CESSATION OF MOHAMMED MUAZZAM AZAM AS A PERSON OF SIGNIFICANT CONTROL
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MUAZZAM AZAM
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZAM
2019-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED MUAZZAM AZAM
2019-06-25PSC07CESSATION OF MOHAMMED AZAM AS A PERSON OF SIGNIFICANT CONTROL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-06-25AP01DIRECTOR APPOINTED MR. MOHAMMED MUAZZAM AZAM
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR SHABIR SULTAN AZAM
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-11-13SH0112/11/18 STATEMENT OF CAPITAL GBP 11
2018-11-13AP01DIRECTOR APPOINTED MR. SHABIR SULTAN AZAM
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 088761150003
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 088761150002
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SHABIR SULTAN AZAM
2017-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088761150001
2017-04-27AP01DIRECTOR APPOINTED MR SHABIR SULTAN AZAM
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM Office 1 Griffin House 12 Rigg Approach London E10 7QN
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24AR0104/02/16 ANNUAL RETURN FULL LIST
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/15 FROM Office 7 100 Violet Road London E3 3QH
2015-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 088761150001
2015-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 088761150001
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12AR0104/02/15 ANNUAL RETURN FULL LIST
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04NEWINCNew incorporation
2014-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FITZROVIA CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2016-12-09
Petitions to Wind Up (Companies)2016-10-31
Fines / Sanctions
No fines or sanctions have been issued against FITZROVIA CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-22 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED
2017-06-22 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED
2015-03-03 Satisfied KINGPORT INVESTMENTS LLP
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 FITZROVIA CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of FITZROVIA CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITZROVIA CAPITAL LIMITED
Trademarks
We have not found any records of FITZROVIA CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZROVIA CAPITAL 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 (68209 - Other letting and operating of own or leased real estate) as FITZROVIA CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FITZROVIA CAPITAL 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.
Legal Notices/Action
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyFITZROVIA CAPITAL LIMITEDEvent Date2016-12-09
In the High Court of Justice case number 4958 A Petition to wind up the above-named Company, advertised in the edition of The Gazette dated 31 October 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL , on 5 December 2016 has been dismissed following the amount due to the petitioning creditor being paid in full. Subscribers should please amend their records accordingly. The Petitioners Solicitor is Director of Governance and Law , London Borough of Waltham Forest, Town Hall, Forest Road, London, E17 4JF . :
 
Initiating party LONDON BOROUGH OF WALTHAM FORESTEvent TypePetitions to Wind Up (Companies)
Defending partyFITZROVIA CAPITAL LIMITEDEvent Date2016-08-18
SolicitorLondon Borough of Waltham Forest
In the High Court of Justice, Chancery Division Companies Court case number 4958 A Petition to wind up the above-named Company of Office 1 Griffin House, 12 Rigg Approach, London E10 7QN presented on 18 August 2016 by LONDON BOROUGH OF WALTHAM FOREST of Town Hall, Forest Road, London E17 4JF , claiming to be a Creditor of the Company, will be heard at 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 5 December 2016 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 December 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITZROVIA CAPITAL 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 FITZROVIA CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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