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Fitz Chauffeurs Ltd

Fitz Chauffeurs Ltd is an active company incorporated on 28 June 2024 with the registered office located in London, Greater London. Fitz Chauffeurs Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15808828
Private limited company
Age
1 year 4 months
Incorporated 28 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 28 March 2026 (4 months remaining)
Address
Suite Ra01, 195-197 Wood Street
London
E17 3NU
England
Address changed on 24 Jul 2025 (3 months ago)
Previous address was Office 2, Ground Floor Lakeside Point Bridgetown Cannock Staffordshire WS11 0XE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Dec 1986
Mr Ashton Fitzroy Warren
PSC • British • Lives in England • Born in Jan 1984
Santienna Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kids Vogue Stars Ltd
Anton Henry is a mutual person.
Active
Ssa Property Investments Limited
Anton Henry is a mutual person.
Active
The Adventurers Play Scheme Ltd
Anton Henry is a mutual person.
Active
Santien Property Management & Lettings Ltd
Anton Henry is a mutual person.
Active
Financials
Fitz Chauffeurs Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
Santienna Holdings Limited (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Mr Anton Henry Details Changed
7 Months Ago on 26 Mar 2025
Mr Ashton Fitzroy Warren Details Changed
7 Months Ago on 26 Mar 2025
Mr Ashton Fitzroy Warren (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Santienna Holdings Limited (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Ashton Fitzroy Warren (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Ashton Fitzroy Warren Details Changed
10 Months Ago on 1 Jan 2025
Mr Anton Henry Details Changed
10 Months Ago on 1 Jan 2025
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 3 Sep 2025
Change of details for Mr Ashton Fitzroy Warren as a person with significant control on 1 January 2025
Submitted on 6 Aug 2025
Change of details for Santienna Holdings Limited as a person with significant control on 1 January 2025
Submitted on 6 Aug 2025
Director's details changed for Mr Ashton Fitzroy Warren on 1 January 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Anton Henry on 1 January 2025
Submitted on 5 Aug 2025
Registered office address changed from Office 2, Ground Floor Lakeside Point Bridgetown Cannock Staffordshire WS11 0XE England to Suite Ra01, 195-197 Wood Street London E17 3NU on 24 July 2025
Submitted on 24 Jul 2025
Change of details for Mr Ashton Fitzroy Warren as a person with significant control on 26 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Ashton Fitzroy Warren on 26 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Anton Henry on 26 March 2025
Submitted on 27 Mar 2025
Change of details for Santienna Holdings Limited as a person with significant control on 26 March 2025
Submitted on 27 Mar 2025
Repayment History
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