FL
FITZHATTAN LIMITED
ActiveCompany number 12409664
London, United Kingdom · Incorporated 17 January 2020
6 Bevis Marks, 15th Floor, London, EC3A 7BA, United Kingdom
Last updated on 11 April 2026
Other information technology service activities · SIC 62090
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2020
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement
Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months
Financial snapshot
Last accounts type
Group
Period end
30 April 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Edward Guy East
Born October 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 January 2020
Funding
1 funding round30 April 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Group
Accounts
16 December 2025
View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025
View
Accounts With Accounts Type Group
Accounts
18 December 2024
View
Change Person Director Company With Change Date
Officers
11 November 2024
View
Appoint Person Director Company With Name Date
Officers
8 November 2024
View
Capital Return Purchase Own Shares
Capital
17 June 2024
View
Capital Cancellation Shares
Capital
17 June 2024
View
Termination Director Company With Name Termination Date
Officers
14 June 2024
View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024
View
Accounts With Accounts Type Group
Accounts
5 May 2024
View
Memorandum Articles
Incorporation
3 February 2024
View
Accounts With Accounts Type Group
Accounts
21 July 2023
View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023
View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2022
View
Confirmation Statement With Updates
Confirmation Statement
30 April 2021
View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021
View
Capital Allotment Shares
Capital
7 May 2020
View
Resolution
Resolution
7 May 2020
View
Memorandum Articles
Incorporation
7 May 2020
View
Change Account Reference Date Company Current Extended
Accounts
5 May 2020
View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2020
View
Incorporation Company
Incorporation
17 January 2020
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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