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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 10 years ago.
Status
Active
Active since incorporation
Company No
09896302
Private limited company
Age
10 years
Incorporated 1 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (3 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 31 Mar ⟶ 30 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year remaining)
Learn more about Fitzrovia Av Limited
Contact
Address
30/34 North Street
Hailsham
BN27 1DW
England
Same address for the past 7 years
Telephone
020 73234554
Email
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
1
Robin Franklin Shephard
Director • British • Lives in England • Born in May 1959
Alexandra Janet Louise Brown
Director • British • Lives in England • Born in Apr 1991
Mr Robin Franklin Shephard
PSC • British • Lives in England • Born in May 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cornflake Limited
Alexandra Janet Louise Brown and Robin Franklin Shephard are mutual people.
Active
Thenvi Limited
Robin Franklin Shephard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Mar 2024
For period 30 Mar ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Days Ago on 21 Dec 2025
Confirmation Submitted
3 Months Ago on 22 Sep 2025
Dos & Co. Ltd. Resigned
8 Months Ago on 1 Apr 2025
Mrs Alexandra Janet Louise Brown Appointed
8 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 12 Dec 2024
Shares Cancelled
1 Year 2 Months Ago on 11 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 13 Sep 2024
Own Shares Purchased
1 Year 4 Months Ago on 13 Aug 2024
Gary Simon Lewis Resigned
1 Year 6 Months Ago on 31 May 2024
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Documents
Total exemption full accounts made up to 30 March 2025
Submitted on 21 Dec 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 4 September 2025
Submitted on 9 Sep 2025
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
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Repayment History
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