Introduction
Watch Company
F
FITZROY LENDING LIMITED
FITZROY LENDING LIMITED is an active company incorporated on 12 May 2023 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. FITZROY LENDING LIMITED was registered 2 years ago.(SIC: 64921)
Status
active
Active since 2 years ago
Company No
14865998
LTD Company
Age
2 Years
Incorporated 12 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
Meadow Barn Elkstone Studios Cheltenham, GL53 9PQ,
Previous Addresses
Unit 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH England
From: 12 May 2023To: 22 January 2026
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PUGH, Gordon Andrew
ActiveElkstone Studios, CheltenhamGL53 9PQ
Born March 1977
Director
Appointed 12 May 2023
PUGH, Gordon Andrew
Elkstone Studios, CheltenhamGL53 9PQ
Born March 1977
Director
12 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Elkstone Studios, CheltenhamGL53 9PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2023
Blackfinch Investments Limited
Elkstone Studios, CheltenhamGL53 9PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2023
Active
Filing History
9
Description
Type
Date Filed
Document
26 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 January 2026
22 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2026
24 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 January 2025