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Fitzroy Surgical Services Ltd

Fitzroy Surgical Services Ltd is an active company incorporated on 22 March 2013 with the registered office located in London, Greater London. Fitzroy Surgical Services Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08457964
Private limited company
Age
12 years
Incorporated 22 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Post Room 540, 5th Floor 162-168 Regent Street
Linen Hall
London
W1B 5TF
England
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was 22-26 Bank Street Herne Bay CT6 5EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Consultant Surgeon • British • Lives in UK • Born in Apr 1967
Secretary • PSC • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£41.5K
Decreased by £64.83K (-61%)
Total Liabilities
-£24.25K
Decreased by £23.77K (-50%)
Net Assets
£17.26K
Decreased by £41.06K (-70%)
Debt Ratio (%)
58%
Increased by 13.27% (+29%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 11 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Change of share class name or designation
Submitted on 24 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 18 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 18 Jun 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 17 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 11 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Repayment History
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