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The Fitzbourne Ltd

The Fitzbourne Ltd is an active company incorporated on 9 April 2019 with the registered office located in London, Greater London. The Fitzbourne Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11935612
Private limited company
Age
6 years
Incorporated 9 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
91 New Cavendish Street
London
W1W 6XF
England
Address changed on 2 Oct 2024 (11 months ago)
Previous address was 91 New Cavendish Street London W1W 6XE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1964
Director • Indian • Lives in United Arab Emirates • Born in Feb 1979
Director • Lawyer • British • Lives in United Arab Emirates • Born in Dec 1963
Director • British • Lives in Switzerland • Born in Nov 1943
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Marcus Group Services Ltd
Mr Geoffrey David Willies is a mutual person.
Active
Charles Marcus Consulting Ltd
Mr Geoffrey David Willies is a mutual person.
Active
Charles Marcus Ltd
Mr Geoffrey David Willies is a mutual person.
Active
Charles Marcus UK Ltd
Mr Geoffrey David Willies is a mutual person.
Active
United Computers Limited
Mr Geoffrey David Willies is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£11.6K
Decreased by £822 (-7%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£143.55K
Decreased by £2.32K (-2%)
Total Liabilities
-£143.4K
Decreased by £1.35K (-1%)
Net Assets
£151
Decreased by £976 (-87%)
Debt Ratio (%)
100%
Increased by 0.67% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Neil Pegrum Resigned
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Jun 2022
Mr Vikram Shyam Bhatia Details Changed
3 Years Ago on 11 Apr 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 2 Oct 2024
Termination of appointment of Neil Pegrum as a director on 20 September 2024
Submitted on 2 Oct 2024
Registered office address changed from 91 New Cavendish Street London W1W 6XE United Kingdom to 91 New Cavendish Street London W1W 6XF on 2 October 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Mar 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 5 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 13 Mar 2023
Confirmation statement made on 22 September 2022 with no updates
Submitted on 13 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 15 Jun 2022
Director's details changed for Mr Vikram Shyam Bhatia on 11 April 2022
Submitted on 6 May 2022
Repayment History
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