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Fitzrovia Av Limited

Fitzrovia Av Limited is an active company incorporated on 1 December 2015 with the registered office located in Hailsham, East Sussex. Fitzrovia Av Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09896302
Private limited company
Age
9 years
Incorporated 1 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
30/34 North Street
Hailsham
BN27 1DW
England
Same address for the past 6 years
Telephone
020 73234554
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1959
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornflake Limited
Gary Simon Lewis, Mr Robin Franklin Shephard, and 2 more are mutual people.
Active
Ideaworks (London) Limited
Alexandra Janet Louise Brown is a mutual person.
Active
Thenvi Limited
Mr Robin Franklin Shephard is a mutual person.
Active
Ideaworks Group Ltd
Alexandra Janet Louise Brown is a mutual person.
Active
Hypha London Limited
Gary Simon Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£315.25K
Decreased by £14.06K (-4%)
Total Liabilities
-£183.61K
Decreased by £80.4K (-30%)
Net Assets
£131.64K
Increased by £66.34K (+102%)
Debt Ratio (%)
58%
Decreased by 21.93% (-27%)
Latest Activity
Dos & Co. Ltd. Resigned
5 Months Ago on 1 Apr 2025
Mrs Alexandra Janet Louise Brown Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Shares Cancelled
11 Months Ago on 11 Oct 2024
Charge Satisfied
12 Months Ago on 13 Sep 2024
Own Shares Purchased
1 Year Ago on 13 Aug 2024
Shares Cancelled
1 Year 1 Month Ago on 9 Aug 2024
Dos & Co. Ltd. Appointed
1 Year 2 Months Ago on 1 Jul 2024
Gary Simon Lewis Resigned
1 Year 3 Months Ago on 31 May 2024
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Documents
Appointment of Mrs Alexandra Janet Louise Brown as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Dos & Co. Ltd. as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 30 March 2024
Submitted on 12 Dec 2024
Cancellation of shares. Statement of capital on 16 July 2024
Submitted on 11 Oct 2024
Satisfaction of charge 098963020001 in full
Submitted on 13 Sep 2024
Termination of appointment of Gary Simon Lewis as a director on 31 May 2024
Submitted on 4 Sep 2024
Purchase of own shares.
Submitted on 13 Aug 2024
Cancellation of shares. Statement of capital on 16 July 2024
Submitted on 9 Aug 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2024
Repayment History
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