Fitzrovia Ventures Limited

Company Name	Fitzrovia Ventures Limited
Director	Nicholas George William Cragg
Company Status	Active
Company Number	02186475
Category	Private Limited Company
Incorporation Date	2 November 1987(36 years, 5 months ago)
Previous Name	Stafforce Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Nicholas George William Cragg
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 November 2005(18 years, 1 month after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larch House First Lane Wickersley Rotherham South Yorkshire S66 1DU

Director Name	Patricia Webb-Hodges
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(3 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 November 2005)
Role	Company Director
Correspondence Address	Wesley Lodge High Street, Wroot Doncaster South Yorkshire DN9 2BT

Secretary Name	Mrs Marie Cragg
Nationality	British
Status	Resigned
Appointed	25 October 1991(3 years, 11 months after company formation)
Appointment Duration	21 years, 8 months (resigned 24 June 2013)
Role	Company Director
Correspondence Address	Reginald Arthur House Percy Street Rotherham S65 1ED

Director Name	Mr Iain Andrew Muir
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(25 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Reginald Arthur House Percy Street Rotherham S65 1ED

Secretary Name	Mrs Emily Rose Muir
Status	Resigned
Appointed	24 June 2013(25 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 2014)
Role	Company Director
Correspondence Address	1 Beech Road Alresford Hampshire SO24 9JS

Secretary Name	Mr Iain Andrew Muir
Status	Resigned
Appointed	31 January 2014(26 years, 3 months after company formation)
Appointment Duration	7 years (resigned 08 February 2021)
Role	Company Director
Correspondence Address	Reginald Arthur House Percy Street Rotherham S65 1ED

Contact

Website	nicholasassociates.co.uk
Telephone	01709 377177
Telephone region	Rotherham

Location

Registered Address	Reginald Arthur House Percy Street Rotherham S65 1ED
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

85 at £1	Nicholas George William Cragg 85.00% Ordinary
15 at £1	Iain Andrew Muir 15.00% Ordinary

Financials

Year	2014
Net Worth	-£9,104
Cash	£1,539
Current Liabilities	£29,864

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 March 2023 (1 year, 1 month ago)
Next Return Due	2 April 2024 (overdue)

Filing History

4 May 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
25 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
15 February 2022	Accounts for a dormant company made up to 31 March 2021 (4 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with updates (4 pages)
12 February 2021	Termination of appointment of Iain Andrew Muir as a director on 8 February 2021 (1 page)
12 February 2021	Termination of appointment of Iain Andrew Muir as a secretary on 8 February 2021 (1 page)
29 December 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
11 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
9 January 2018	Micro company accounts made up to 31 March 2017 (3 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 October 2016	Director's details changed for Mr Iain Andrew Muir on 3 August 2016 (2 pages)
7 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
7 October 2016	Director's details changed for Mr Iain Andrew Muir on 3 August 2016 (2 pages)
7 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
30 March 2016	Compulsory strike-off action has been discontinued (1 page)
30 March 2016	Compulsory strike-off action has been discontinued (1 page)
29 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
27 October 2015	Register inspection address has been changed from 1 Beech Road Alresford Hampshire SO24 9JS England to 10 Bridge Road Alresford Hampshire SO24 9HW (1 page)
27 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
27 October 2015	Register inspection address has been changed from 1 Beech Road Alresford Hampshire SO24 9JS England to 10 Bridge Road Alresford Hampshire SO24 9HW (1 page)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
14 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
14 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
13 February 2014	Appointment of Mr Iain Andrew Muir as a secretary (2 pages)
13 February 2014	Appointment of Mr Iain Andrew Muir as a secretary (2 pages)
13 February 2014	Termination of appointment of Emily Muir as a secretary (1 page)
13 February 2014	Termination of appointment of Emily Muir as a secretary (1 page)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
2 October 2013	Register inspection address has been changed (1 page)
2 October 2013	Director's details changed for Mr Iain Andrew Muir on 19 August 2013 (2 pages)
2 October 2013	Secretary's details changed for Mrs Emily Rose Muir on 19 August 2013 (2 pages)
2 October 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 100 (3 pages)
2 October 2013	Director's details changed for Mr Iain Andrew Muir on 19 August 2013 (2 pages)
2 October 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 100 (3 pages)
2 October 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 100 (3 pages)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
2 October 2013	Secretary's details changed for Mrs Emily Rose Muir on 19 August 2013 (2 pages)
2 October 2013	Register inspection address has been changed (1 page)
24 June 2013	Appointment of Mrs Emily Rose Muir as a secretary (1 page)
24 June 2013	Secretary's details changed for Mrs Marie Cragg on 24 June 2013 (1 page)
24 June 2013	Secretary's details changed for Mrs Marie Cragg on 24 June 2013 (1 page)
24 June 2013	Appointment of Mrs Emily Rose Muir as a secretary (1 page)
24 June 2013	Termination of appointment of Marie Cragg as a secretary (1 page)
24 June 2013	Termination of appointment of Marie Cragg as a secretary (1 page)
30 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 April 2013	Company name changed stafforce LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-18 NM01 ‐ Change of name by resolution (3 pages)
19 April 2013	Appointment of Mr Iain Andrew Muir as a director (2 pages)
19 April 2013	Company name changed stafforce LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-18 NM01 ‐ Change of name by resolution (3 pages)
19 April 2013	Appointment of Mr Iain Andrew Muir as a director (2 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
19 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 September 2008	Return made up to 29/09/08; full list of members (3 pages)
29 September 2008	Return made up to 29/09/08; full list of members (3 pages)
1 October 2007	Return made up to 29/09/07; full list of members (2 pages)
1 October 2007	Return made up to 29/09/07; full list of members (2 pages)
14 June 2007	Accounts made up to 31 March 2007 (2 pages)
14 June 2007	Accounts made up to 31 March 2007 (2 pages)
17 November 2006	Accounts made up to 31 March 2006 (2 pages)
17 November 2006	Accounts made up to 31 March 2006 (2 pages)
2 October 2006	Return made up to 29/09/06; full list of members (2 pages)
2 October 2006	Return made up to 29/09/06; full list of members (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
31 October 2005	Return made up to 29/09/05; full list of members (6 pages)
31 October 2005	Return made up to 29/09/05; full list of members (6 pages)
14 July 2005	Accounts made up to 31 March 2005 (2 pages)
14 July 2005	Accounts made up to 31 March 2005 (2 pages)
6 October 2004	Return made up to 29/09/04; full list of members (6 pages)
6 October 2004	Return made up to 29/09/04; full list of members (6 pages)
9 August 2004	Accounts made up to 31 March 2004 (2 pages)
9 August 2004	Accounts made up to 31 March 2004 (2 pages)
1 March 2004	Accounts made up to 31 March 2003 (2 pages)
1 March 2004	Accounts made up to 31 March 2003 (2 pages)
17 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 November 2002	Accounts made up to 31 March 2002 (2 pages)
28 November 2002	Accounts made up to 31 March 2002 (2 pages)
7 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 2001	Accounts made up to 31 March 2001 (1 page)
14 November 2001	Accounts made up to 31 March 2001 (1 page)
25 October 2001	Return made up to 25/10/01; full list of members (6 pages)
25 October 2001	Return made up to 25/10/01; full list of members (6 pages)
22 December 2000	Accounts made up to 31 March 2000 (1 page)
22 December 2000	Accounts made up to 31 March 2000 (1 page)
17 October 2000	Return made up to 25/10/00; full list of members (6 pages)
17 October 2000	Return made up to 25/10/00; full list of members (6 pages)
11 February 2000	Accounts made up to 31 March 1999 (1 page)
11 February 2000	Accounts made up to 31 March 1999 (1 page)
19 November 1999	Return made up to 25/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 November 1999	Return made up to 25/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 November 1998	Return made up to 25/10/98; full list of members (6 pages)
25 November 1998	Return made up to 25/10/98; full list of members (6 pages)
6 July 1998	Accounts made up to 31 March 1998 (1 page)
6 July 1998	Accounts made up to 31 March 1998 (1 page)
13 January 1998	Return made up to 25/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 January 1998	Accounts made up to 31 March 1997 (1 page)
13 January 1998	Return made up to 25/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 January 1998	Accounts made up to 31 March 1997 (1 page)
15 January 1997	Accounts made up to 31 March 1996 (1 page)
15 January 1997	Accounts made up to 31 March 1996 (1 page)
15 January 1997	Accounts made up to 31 March 1995 (1 page)
15 January 1997	Return made up to 25/10/96; no change of members (4 pages)
15 January 1997	Accounts made up to 31 March 1995 (1 page)
15 January 1997	Return made up to 25/10/96; no change of members (4 pages)
25 February 1996	Return made up to 25/10/95; full list of members (6 pages)
25 February 1996	Return made up to 25/10/95; full list of members (6 pages)
2 November 1987	Incorporation (16 pages)

Fitzrovia Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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