FITZ PARTNERS LIMITED

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FITZ PARTNERS LIMITED

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Key Data

Status

Active

Company No.

08439194

Incorporation date

11/03/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

45 Whitfield Street, Fitzrovia, London W1T 4HDCopy
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Latest events (Record since 04/04/2023)
dot icon20/03/2026
Director's details changed for Mr Jan De Spiegeleer on 2026-03-01
dot icon20/03/2026
Confirmation statement made on 2026-03-11 with updates
dot icon14/03/2026
Resolutions
dot icon14/03/2026
Memorandum and Articles of Association
dot icon16/02/2026
Registration of charge 084391940001, created on 2026-02-04
dot icon12/09/2025
Statement of capital following an allotment of shares on 2025-09-12
dot icon12/09/2025
Cessation of Hugues Christophe Gillibert as a person with significant control on 2025-09-12
dot icon12/09/2025
Termination of appointment of Laura Guthrie as a director on 2025-09-12
dot icon12/09/2025
Notification of Riskconcile Holding Bv as a person with significant control on 2025-09-12
dot icon12/09/2025
Termination of appointment of Hugues Christophe Gillibert as a director on 2025-09-12
dot icon12/09/2025
Termination of appointment of Darren Thomas as a director on 2025-09-12
dot icon12/09/2025
Appointment of Mr Jan De Spiegeleer as a director on 2025-09-12
dot icon31/07/2025
Resolutions
dot icon29/07/2025
Cancellation of shares. Statement of capital on 2017-02-28
dot icon11/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon25/03/2025
Confirmation statement made on 2025-03-11 with updates
dot icon25/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon02/07/2024
Statement of capital following an allotment of shares on 2024-07-02
dot icon02/07/2024
Director's details changed for Ms Laura Guthrie on 2024-07-01
dot icon02/04/2024
Registered office address changed from 5th Floor 211-213 Regent Street London W1B 4NF England to 45 Whitfield Street London Fitzrovia W1T 4HD on 2024-04-02
dot icon02/04/2024
Confirmation statement made on 2024-03-11 with no updates
dot icon02/04/2024
Registered office address changed from 45 Whitfield Street London Fitzrovia W1T 4HD England to 45 Whitfield Street Fitzrovia London W1T 4HD on 2024-04-02
dot icon24/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon04/05/2023
Director's details changed for Ms Laura Guthrie on 2023-05-01
dot icon04/04/2023
Confirmation statement made on 2023-03-11 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

13
2023
change arrow icon-17.02 % *

* during past year

Cash in Bank

£1,175,947.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
11/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
718.77K
-
0.00
974.75K
-
2022
13
777.91K
-
0.00
1.42M
-
2023
13
855.03K
-
0.00
1.18M
-
2023
13
855.03K
-
0.00
1.18M
-

Employees

2023

Employees

13 Ascended0 % *

Net Assets(GBP)

855.03K £Ascended9.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.18M £Descended-17.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FITZ PARTNERS LIMITED

FITZ PARTNERS LIMITED is an(a) Active company incorporated on 11/03/2013 with the registered office located at 45 Whitfield Street, Fitzrovia, London W1T 4HD. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of FITZ PARTNERS LIMITED?

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FITZ PARTNERS LIMITED is currently Active. It was registered on 11/03/2013 .

Where is FITZ PARTNERS LIMITED located?

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FITZ PARTNERS LIMITED is registered at 45 Whitfield Street, Fitzrovia, London W1T 4HD.

What does FITZ PARTNERS LIMITED do?

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FITZ PARTNERS LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does FITZ PARTNERS LIMITED have?

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FITZ PARTNERS LIMITED had 13 employees in 2023.

What is the latest filing for FITZ PARTNERS LIMITED?

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The latest filing was on 20/03/2026: Director's details changed for Mr Jan De Spiegeleer on 2026-03-01.