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Fitton Business Agency Ltd (Companies House Registration Number 03439868) is a private limited company legally formed on 1997-09-26 in England. This business is situated at 70 St. Mary Axe, London EC3A 8BE. Having undergone a change in 1997-10-29, the previous name this business used was Bigwade Ltd. Fitton Business Agency Ltd is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name Fitton Business Agency Ltd
Number 03439868
Date of Incorporation: 26th September 1997
End of financial year: 25 March
Address: 70 St. Mary Axe, London, EC3A 8BE
SIC code: 99999 - Dormant Company

Moving on to the 4 directors that can be found in this particular enterprise, we can name: Ian S. (appointed on 05 July 2023), Robert H. (appointment date: 09 October 2020), Stuart P. (appointed on 09 October 2020). The official register lists 3 persons of significant control, namely: Lomond Capital No.3 Limited is located at Wemyss Place, EH3 6DH Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Scanlans Property Consultants Limited is located at High Street, Knowle, B93 0LL Solihull. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Ian W. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-25 2012-03-25 2013-03-25 2014-03-25 2015-03-25 2016-03-25 2017-03-25 2018-03-25 2019-03-25 2020-03-25 2021-03-25
Current Assets 52,655 48,141 40,641 55,651 51,193 45,058 - 11,314 41,639 65,505 26,753
Fixed Assets 6,544 4,362 2,180 12,738 8,017 43,452 41,054 41,318 41,318 41,339 21
Total Assets Less Current Liabilities 1,613 1,823 2,866 2,073 1,747 1,478 -7,130 6,871 23 201 46,992
Shareholder Funds 1,613 1,823 2,866 2,073 1,747 1,478 - - - - -
Tangible Fixed Assets 6,544 4,362 2,180 12,738 8,017 3,452 - - - - -
Number Shares Allotted - - 2 2 2 2 - - - - -

People with significant control

Lomond Capital No.3 Limited
9 October 2020
Address 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc669215
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Scanlans Property Consultants Limited
2 February 2017 - 9 October 2020
Address Scanlans House High Street, Knowle, Solihull, B93 0LL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10428606
Nature of control: 25-50% voting rights
25-50% shares
Ian W.
6 April 2016 - 2 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control
(AD01) New registered office address 70 st. Mary Axe London EC3A 8BE. Change occurred on 2023-08-02. Company's previous address: Troy Mills Troy Road Horsforth Leeds LS18 5GN England.
filed on: 2nd, August 2023 | address 		Free Download (1 page)

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