FITZ PARTNERS LIMITED
LONDON

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Company number 08439194
Status Active
Incorporation Date 11 March 2013
Company Type Private Limited Company
Address LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TF
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Termination of appointment of Jinnie Ho as a director on 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FITZ PARTNERS LIMITED are www.fitzpartners.co.uk, and www.fitz-partners.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and nine months. Fitz Partners Limited is a Private Limited Company. The company registration number is 08439194. Fitz Partners Limited has been working since 11 March 2013. The present status of the company is Active. The registered address of Fitz Partners Limited is Linen Hall 162 168 Regent Street London W1b 5tf. The company`s financial liabilities are £236.46k. It is £127.2k against last year. The cash in hand is £274.38k. It is £131.53k against last year. And the total assets are £318.25k, which is £127.42k against last year. GILLIBERT, Hugues Christophe is a Director of the company. THOMAS, Darren is a Director of the company. Director HO, Jinnie has been resigned. The company operates in "Data processing, hosting and related activities".


fitz partners Key Finiance

LIABILITIES £236.46k
+116%
CASH £274.38k
+92%
TOTAL ASSETS £318.25k
+66%
All Financial Figures

Current Directors

Director
GILLIBERT, Hugues Christophe
Appointed Date: 11 March 2013
57 years old

Director
THOMAS, Darren
Appointed Date: 29 November 2013
45 years old

Resigned Directors

Director
HO, Jinnie
Resigned: 31 December 2016
Appointed Date: 29 November 2013
50 years old

Persons With Significant Control

Mr Hugues Christophe Gillibert
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FITZ PARTNERS LIMITED Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
17 Mar 2017
Termination of appointment of Jinnie Ho as a director on 31 December 2016
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
09 Apr 2014
Appointment of Mr Darren Thomas as a director
09 Apr 2014
Appointment of Ms Jinnie Ho as a director
09 Apr 2014
Director's details changed for Mr Hugues Christophe Gillibert on 29 November 2013
18 Oct 2013
Registered office address changed from 14-22 Coleman Fields Islington London N1 7AD England on 18 October 2013
11 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted