Fitzdares Limited. Head office in London. Check Director.

Fitzdares Limited, London

Fitzdares Limited is a private limited company. Situated at 27 Old Gloucester Street, London WC1N 3AX, the above-mentioned 18 years old business was incorporated on 2005-06-10 and is officially classified as "gambling and betting activities" (SIC: 92000).
5 directors can be found in this firm: William W. (appointed on 12 July 2022), Quentin H. (appointed on 03 February 2021), Caroline H. (appointed on 17 June 2019).

About
Name: Fitzdares Limited
Number: 05478072
Incorporation date: 2005-06-10
End of financial year: 30 June


Address:	27 Old Gloucester Street London WC1N 3AX
SIC code:	92000 - Gambling and betting activities

Company staff

People with significant control

Fitzdares Holdings Limited

6 April 2016

Address	27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	06755682
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	3,701	7,651	11,680	13,590
Fixed Assets	129	273	226	181
Total Assets Less Current Liabilities	1,855	4,194	6,547	8,595

The due date for Fitzdares Limited confirmation statement filing is 2024-06-24. The most current one was submitted on 2023-06-10. The deadline for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, a solitary firm Fitzdares Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Old Gloucester Street, WC1N 3AX London.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2022-06-30 filed on: 23rd, January 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-06-30 filed on: 23rd, January 2023 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2021-06-30 filed on: 24th, January 2022 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2020-06-30 filed on: 9th, February 2021 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2019-06-30 filed on: 8th, January 2020 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2018-06-30 filed on: 24th, January 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 7th, February 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 4th, April 2017 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-10 filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-06: 3413735.32 GBP capital
AA	Full accounts data made up to 2015-06-30 filed on: 9th, November 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-10 filed on: 13th, June 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 28th, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-10 filed on: 30th, June 2014 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 28th, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-10 filed on: 14th, June 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 12th, November 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-10 filed on: 6th, July 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 19th, December 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-10 filed on: 23rd, August 2011 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2010-09-06: 2701035.32 GBP filed on: 15th, August 2011 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 4th, April 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-10 filed on: 10th, August 2010 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 28th, January 2010 \| accounts	Free Download (11 pages)
363a	Period up to 2009-07-16 - Annual return with full member list filed on: 16th, July 2009 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2008-06-30 filed on: 6th, February 2009 \| accounts	Free Download (9 pages)
363a	Period up to 2008-08-04 - Annual return with full member list filed on: 4th, August 2008 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 29th, April 2008 \| accounts	Free Download (10 pages)
363a	Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (4 pages)
363a	Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (4 pages)
169	Purchased 7407 own shares on 2007-04-19. Value of each share 0.01 £, total number of shares: 9886. filed on: 22nd, June 2007 \| capital	Free Download (2 pages)
169	Purchased 7407 own shares on 2007-04-19. Value of each share 0.01 £, total number of shares: 9886. filed on: 22nd, June 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 20th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 20th, June 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, March 2007 \| accounts	Free Download (5 pages)
169	Purchased 4000 own shares on 2006-11-27. Value of each share 0.01 £, total number of shares: 9960. filed on: 13th, December 2006 \| capital	Free Download (2 pages)
169	Purchased 4000 own shares on 2006-11-27. Value of each share 0.01 £, total number of shares: 9960. filed on: 13th, December 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 30th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 30th, November 2006 \| accounts	Free Download (1 page)
363s	Period up to 2006-11-01 - Annual return with full member list filed on: 1st, November 2006 \| annual return	Free Download (9 pages)
363s	Period up to 2006-11-01 - Annual return with full member list filed on: 1st, November 2006 \| annual return	Free Download (9 pages)
363s	Period up to 2006-07-13 - Annual return with full member list filed on: 13th, July 2006 \| annual return	Free Download (10 pages)
363s	Period up to 2006-07-13 - Annual return with full member list filed on: 13th, July 2006 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2006-07-13 (Secretary's particulars changed;director's particulars changed) annual return
122	S-div 01/08/05 filed on: 18th, November 2005 \| capital	Free Download (1 page)
122	S-div 01/08/05 filed on: 18th, November 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 17334 shares on 2005-11-09. Value of each share 0.01 £, total number of shares: 999. filed on: 18th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 82566 shares on 2005-08-01. Value of each share 0.01 £, total number of shares: 826. filed on: 18th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 82566 shares on 2005-08-01. Value of each share 0.01 £, total number of shares: 826. filed on: 18th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 17334 shares on 2005-11-09. Value of each share 0.01 £, total number of shares: 999. filed on: 18th, November 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/08/05 filed on: 18th, November 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/08/05 filed on: 18th, November 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, June 2005 \| incorporation	Free Download (17 pages)

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