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Home > England & Wales Companies > FITCH TREASURY LIMITED
Company Information for

FITCH TREASURY LIMITED

30 NORTH COLONNADE, LONDON, E14 5GN,
Company Registration Number
08800014
Private Limited Company
Active

Company Overview

About Fitch Treasury Ltd
FITCH TREASURY LIMITED was founded on 2013-12-03 and has its registered office in London. The organisation's status is listed as "Active". Fitch Treasury Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FITCH TREASURY LIMITED
 
Legal Registered Office
30 NORTH COLONNADE
LONDON
E14 5GN
Other companies in E14
 
Filing Information
Company Number 08800014
Company ID Number 08800014
Date formed 2013-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 05:30:05
Primary Source:Companies House
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Company Officers of FITCH TREASURY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PROSSER
 Company Secretary 2016-04-04
PETER ANTHONY EVANS
 Director 2013-12-03
BRUCE ALEXANDER LEGORBURU
 Director 2017-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JANE LAUNI
 Director 2013-12-03 2017-11-23
DAVID DAVISON
 Company Secretary 2013-12-03 2016-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANTHONY EVANS FITCH 7CITY LEARNING (IB) LIMITED Director 2013-01-23 CURRENT 2010-07-06 Dissolved 2015-05-05
PETER ANTHONY EVANS FITCH 7CITY LEARNING GROUP LIMITED Director 2013-01-23 CURRENT 2001-03-06 Dissolved 2015-12-01
PETER ANTHONY EVANS FITCH 7CITY LEARNING FINANCE LIMITED Director 2013-01-23 CURRENT 2007-10-11 Active - Proposal to Strike off
PETER ANTHONY EVANS FITCH LEARNING LIMITED Director 2013-01-23 CURRENT 2000-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-01-03DIRECTOR APPOINTED MR HYEJIN YOON
2022-11-15APPOINTMENT TERMINATED, DIRECTOR YONGLIU HE
2022-11-15APPOINTMENT TERMINATED, DIRECTOR YONGLIU HE
2022-09-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-04-20AP01DIRECTOR APPOINTED MR. KEVIN GAULTON
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE SAMUEL
2021-02-01AP01DIRECTOR APPOINTED MR. YONGLIU HE
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY EVANS
2020-11-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31AP01DIRECTOR APPOINTED MR DAVID LAWRENCE SAMUEL
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ALEXANDER LEGORBURU
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE LAUNI
2017-11-23AP01DIRECTOR APPOINTED MR BRUCE ALEXANDER LEGORBURU
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-04-04AP03Appointment of Mr. Jonathan Prosser as company secretary on 2016-04-04
2016-04-04TM02Termination of appointment of David Davison on 2016-04-04
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-14AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-24AR0103/12/14 ANNUAL RETURN FULL LIST
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FITCH TREASURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FITCH TREASURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FITCH TREASURY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of FITCH TREASURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITCH TREASURY LIMITED
Trademarks
We have not found any records of FITCH TREASURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITCH TREASURY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FITCH TREASURY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FITCH TREASURY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITCH TREASURY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FITCH TREASURY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5GN