Introduction
Watch Company
F
FITZROY AGENCY LIMITED
FITZROY AGENCY LIMITED is an active company incorporated on 3 July 2023 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FITZROY AGENCY LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
14976046
LTD Company
Age
2 Years
Incorporated 3 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 3 July 2023 - 31 December 2024(18 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Meadow Barn Elkstone Studios Cheltenham, GL53 9PQ,
Previous Addresses
Unit 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH England
From: 3 July 2023To: 22 January 2026
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PUGH, Gordon Andrew
ActiveElkstone Studios, CheltenhamGL53 9PQ
Born March 1977
Director
Appointed 03 Jul 2023
PUGH, Gordon Andrew
Elkstone Studios, CheltenhamGL53 9PQ
Born March 1977
Director
03 Jul 2023
Active
TROUGHTON, Andrew Samuel
ActiveElkstone Studios, CheltenhamGL53 9PQ
Born December 1972
Director
Appointed 03 Jul 2023
TROUGHTON, Andrew Samuel
Elkstone Studios, CheltenhamGL53 9PQ
Born December 1972
Director
03 Jul 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 03 Jul 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
03 Jul 2023
Active
Filing History
7
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PSC05Notification that PSC Information has been Withdrawn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PSC05Notification that PSC Information has been Withdrawn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 Previous Extended
AA01Change of Accounting Reference Date
24 January 2025