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FITZWORTH LTD

FITZWORTH LTD is an active private limited company, incorporated on 22 July 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Mold. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. FITZWORTH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10291753
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/07/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 150 HIGH STREET
Post TownMOLD
CountyFLINTSHIRE
CountryUNITED KINGDOM
PostcodeCH7 1BH

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/08/2024
Last Made Up Date21/07/2023

Return

Next Due Date19/08/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
FITZWORTH LTD

Directors

(The company's officers)
GULUM SELEN KABIL
(~57 year old Turkish national)
50 HIGH STREET, MOLD, FLINTSHIRE, CH7 1BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in TURKEY
Appointed on 15/12/2016
DR NIGEL SIMON MEIR
(~66 year old British national)
50 HIGH STREET, MOLD, FLINTSHIRE, CH7 1BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/07/2016
MR ENGIN TATAROGLU
(~64 year old Turkish national)
50 HIGH STREET, MOLD, FLINTSHIRE, CH7 1BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in TURKEY
Appointed on 15/12/2016

Shareholders

(Persons of Significant Control)
Dr Nigel Simon Meir
(~66 year old British national)
50, High Street, Mold, Flintshire, CH7 1BH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 22/07/2016
Mr Gulum Selen Kabil
(~57 year old Turkish national)
50, High Street, Mold, Flintshire, CH7 1BH, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 15/12/2016
Mr Engin Tataroglu
(~64 year old Turkish national)
50, High Street, Mold, Flintshire, CH7 1BH, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 15/12/2016

Connections

(Shared officers)
HIN GLOBAL LIMITED
  • DR NIGEL SIMON MEIR
PROSPEROO LTD
  • MR ENGIN TATAROGLU
  • DR NIGEL SIMON MEIR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FITZWORTH LTD: Maps

Maps show the location of the postcode of the registered office, CH7 1BH.

Map of FITZWORTH LTD at local scale
Map of FITZWORTH LTD at local scale
Map of FITZWORTH LTD at district scale
Map of FITZWORTH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH7 1BH

Other companies with registered offices in CH7 1BH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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