Fitzhattan Limited (reg no 12409664) is a private limited company created on 2020-01-17 in United Kingdom. This firm has its registered office at 6 Bevis Marks, 15Th Floor, London EC3A 7BA. Fitzhattan Limited operates SIC code: 62090 which stands for "other information technology service activities".
Company details
Name
Fitzhattan Limited
Number
12409664
Date of Incorporation:
17th January 2020
End of financial year:
30 April
Address:
6 Bevis Marks, 15th Floor, London, EC3A 7BA
SIC code:
62090 - Other information technology service activities
As for the 2 directors that can be found in the firm, we can name: Aubrey E. (appointed on 17 January 2020), Edward E. (appointment date: 17 January 2020). The Companies House indexes 1 person of significant control - Edward E., the only professional in the company that has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Edward E.
17 January 2020
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
Download filing
(MA) Memorandum and Articles of Association
filed on: 3rd, February 2024
| incorporation
Free Download
(23 pages)
Download filing
(MA) Memorandum and Articles of Association
filed on: 3rd, February 2024
| incorporation
Free Download
(23 pages)
(AA) Group of companies' accounts made up to Saturday 30th April 2022
filed on: 21st, July 2023
| accounts
Free Download
(32 pages)
(CS01) Confirmation statement with no updates Sunday 30th April 2023
filed on: 2nd, May 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Saturday 30th April 2022
filed on: 3rd, May 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 17th, January 2022
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with updates Friday 30th April 2021
filed on: 30th, April 2021
| confirmation statement
Free Download
(6 pages)
(CS01) Confirmation statement with updates Saturday 16th January 2021
filed on: 18th, January 2021
| confirmation statement
Free Download
(6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, May 2020
| resolution
Free Download
(SH01) 4044.50 GBP is the capital in company's statement on Thursday 30th April 2020
filed on: 7th, May 2020
| capital
Free Download
(MA) Memorandum and Articles of Association
filed on: 7th, May 2020
| incorporation
Free Download
(PSC04) Change to a person with significant control Thursday 30th April 2020
filed on: 5th, May 2020
| persons with significant control
Free Download
(2 pages)
(AA01) Accounting period extended to Friday 30th April 2021. Originally it was Sunday 31st January 2021
filed on: 5th, May 2020
| accounts
Free Download
(1 page)
(NEWINC) Company registration
filed on: 17th, January 2020
| incorporation