Fitzrovia Hosted Services Limited

Active08634574 Private limited company
Incorporated
1 August 2013 (13 years)
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
Greater London
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2013
British
Born September 1966 (60)
Director · Appointed 1 August 2013
British
Born June 1985 (41)
Officer history (3 former)
5 August 2025
Resigned Phillips, Larry Michael as Director
30 August 2018
Resigned Finesilver, Jack Malcolm as Secretary
30 August 2018
Resigned Finesilver, Jack Malcolm as Director
1 August 2013
Appointed Oliver, Daren Leslie as Director
1 August 2013
Appointed Stanbury, Daniel as Director
1 August 2013
Appointed Finesilver, Jack Malcolm as Secretary
1 August 2013
Appointed Finesilver, Jack Malcolm as Director
1 August 2013
Appointed Phillips, Larry Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3720812

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Fitzrovia Corporate Finance Ltd Owns 75–100% of shares
Fitzrovia Forensics Limited Owns 75–100% of shares
Fitzrovia HR Limited Owns 75–100% of shares
Fitzrovia I.T. Limited Owns 50–75% of shares
Fitzrovia Academy Limited Owns 75–100% of shares
Fitzrovia AI Limited Owns 75–100% of shares
Fitzrovia Digital Limited Owns 75–100% of shares
Fitzrovia Hosted Services Limited This company Owns 75–100% of shares
Protrona Limited Owns 75–100% of shares
Fitzroy Trustees Limited Owns 75–100% of shares
GJ Online Limited Owns 75–100% of shares
Goodman Jones Forensics Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates23 June 2026
24 June 2026Accounts for a dormant company31 May 2026
5 December 2025Termination of appointment of a director
24 June 2025Accounts for a dormant company31 May 2025
24 June 2025Confirmation statement with no updates23 June 2025
Show all recent filings

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