Fitzrovia Belle Limited. net worth, address, company information. Free

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Fitzrovia Belle Limited (reg no 07980633) is a private limited company started on 2012-03-07. This enterprise is registered at Flat 201 The Listed Building, 350 The Highway, London E1W 3HU. Changed on 2012-04-10, the previous name this firm utilized was Mortimer Belle Limited. Fitzrovia Belle Limited operates Standard Industrial Classification code: 56302 that means "public houses and bars".

Company details

Name	Fitzrovia Belle Limited
Number	07980633
Date of Incorporation:	March 7, 2012
End of financial year:	31 December
Address:	Flat 201 The Listed Building, 350 The Highway, London, E1W 3HU
SIC code:	56302 - Public houses and bars

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: David E. (appointed on 07 March 2012). 1 secretary is there in the company: Jonathan H. (appointed on 07 March 2012). The Companies House reports 3 persons of significant control, namely: David E. has substantial control or influence, Belle Pubs & Restaurants Limited can be found at 350 The Highway, E1W 3HU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jonathan H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-06-30
Current Assets	75,438
Fixed Assets	168,753
Shareholder Funds	-8,294
Tangible Fixed Assets	168,753
Total Assets Less Current Liabilities	-8,294

People with significant control

David E.

6 April 2016

Nature of control:	significiant influence or control

Belle Pubs & Restaurants Limited

23 March 2018

Address	Flat 201 The Listed Building 350 The Highway, London, E1W 3HU, United Kingdom
Legal authority	England And Wales
Legal form	Privtae Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11082149
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jonathan H.

6 April 2016 - 23 March 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates December 6, 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 6, 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 9th, January 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates December 6, 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 21st, December 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates December 19, 2021 filed on: 19th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, January 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates December 19, 2020 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 19, 2019 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates December 19, 2018 filed on: 7th, January 2019 \| confirmation statement	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 30th, June 2018 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control March 23, 2018 filed on: 25th, May 2018 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control March 23, 2018 filed on: 25th, May 2018 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with updates March 7, 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 6th, April 2018 \| accounts	Free Download (10 pages)
(SH02) Sub-division of shares on September 13, 2017 filed on: 19th, October 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution filed on: 4th, October 2017 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, October 2017 \| capital	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, September 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 18th, September 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 18th, September 2017 \| mortgage	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 7th, April 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates March 7, 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2016 filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 8th, April 2016 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 079806330003, created on May 22, 2015 filed on: 30th, May 2015 \| mortgage	Free Download (35 pages)
(CH03) On April 1, 2015 secretary's details were changed filed on: 1st, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2015 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 1, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 28th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2014 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
(AAMD) Revised accounts made up to June 30, 2013 filed on: 4th, July 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 6th, December 2013 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 079806330002 filed on: 24th, September 2013 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 079806330001 filed on: 17th, July 2013 \| mortgage	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2013 filed on: 23rd, April 2013 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to June 30, 2013 filed on: 25th, February 2013 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed mortimer belle LIMITEDcertificate issued on 10/04/12 filed on: 10th, April 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on April 4, 2012 to change company name change of name
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 7th, March 2012 \| incorporation	Free Download (22 pages)

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