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Fitzroy 100 Limited

Fitzroy 100 Limited is a dormant company incorporated on 20 April 2012 with the registered office located in Belfast, County Down. Fitzroy 100 Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
NI612332
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 20 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
248 Upper Newtownards Road
Belfast
BT4 3EU
Northern Ireland
Address changed on 14 May 2024 (1 year 4 months ago)
Previous address was C/O Falconer Stewart 93-97 Main Street Larne County Antrim BT40 1HJ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Northern Irish • Lives in Northern Ireland • Born in Oct 1961
James Geoffrey Falconer
PSC • Northern Irish • Lives in Northern Ireland • Born in Oct 1961
Shareholders, PSCs & Group Structure
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James Geoffrey Falconer is a mutual person.
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James Geoffrey Falconer is a mutual person.
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James Geoffrey Falconer is a mutual person.
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James Geoffrey Falconer is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 31 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
James Geoffrey Falconer Appointed
2 Years 4 Months Ago on 21 Apr 2023
Patrick James Mckillop (PSC) Resigned
2 Years 4 Months Ago on 21 Apr 2023
Patrick James Mckillop Resigned
2 Years 4 Months Ago on 21 Apr 2023
James Geoffrey Falconer (PSC) Appointed
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 31 Jan 2025
Notification of James Geoffrey Falconer as a person with significant control on 21 April 2023
Submitted on 14 May 2024
Termination of appointment of Patrick James Mckillop as a director on 21 April 2023
Submitted on 14 May 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 14 May 2024
Cessation of Patrick James Mckillop as a person with significant control on 21 April 2023
Submitted on 14 May 2024
Appointment of James Geoffrey Falconer as a director on 21 April 2023
Submitted on 14 May 2024
Registered office address changed from C/O Falconer Stewart 93-97 Main Street Larne County Antrim BT40 1HJ to 248 Upper Newtownards Road Belfast BT4 3EU on 14 May 2024
Submitted on 14 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 5 Jan 2024
Confirmation statement made on 20 April 2023 with no updates
Submitted on 24 Apr 2023
Repayment History
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