Company information:
Curtis Fitch Limited (No: 05223479)
Address: FORMAL HOUSE, 60 ST GEORGE'S PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PN, UNITED KINGDOM
Status: Operating Company
Incorporated: 09-Jun-2004
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 62011 - Ready-made interactive leisure and entertainment software development
Current Director: DAVID SPENCER FRICKER ( DOB: Aug-1966 From: Jul-2013 )
Current Director: MATTHEW ROBERT GRIFFITHS ( DOB: May-1971 From: Sep-2004 )
Current Director: MATTHEW ROBERT GRIFFITHS ( DOB: May-1971 From: Sep-2004 )
Current Director: SIMON PAUL MINTER ( DOB: Jan-1968 From: Sep-2004 )
Current Director: SIMON PAUL MINTER ( From: Sep-2004 )
Current Director: SIMON PAUL MINTER ( DOB: Jan-1968 From: Sep-2004 )
Current Director: SIMON PAUL MINTER ( DOB: Jan-1968 From: Sep-2004 )
Current Secretary: SIMON PAUL MINTER ( From: Oct-2008 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Director: ANTONY JAMES STRONG ( DOB: Jun-1972 From: Sep-2004 To: Oct-2008 )
Resigned Director: NEIL VENTURA ( DOB: Sep-1969 From: Jul-2013 To: Oct-2022 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Secretary: ANTONY JAMES STRONG ( DOB: Jun-1972 From: Sep-2004 To: Oct-2008 )
Persons of Significant Control:
Anglo American Diamond Holdings Ltd, London, London, SW1Y 5AN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-01)
Mr Matthew Robert Griffiths, London, London, SW1Y 5AN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Simon Paul Minter, London, London, SW1Y 5AN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 36,041 | 22,841 | 63,913 | 121,862 | 140,077 | 176,214 | 163,211 | 90,564 | 36041,22841.0,63913.0,121862,140077,176214,163211,90564 |
| Current assets | 930,128 | 794,658 | 911,843 | 992,357 | 1,201,471 | 916,715 | 1,449,542 | 476,307 | 930128,794658.0,911843.0,992357,1201471,916715,1449542,476307 |
| Current assets / Debtors | 388,926 | 504,918 | 346,215 | 601,774 | 696,390 | 767,340 | 1,447,168 | 354,168 | 388926,504918.0,346215.0,601774,696390,767340,1447168,354168 |
| Current assets / Cash at bank and on hand | 541,202 | 289,740 | 565,628 | 390,583 | 505,081 | 149,375 | 2,374 | 122,139 | 541202,289740.0,565628.0,390583,505081,149375,2374,122139 |
| Net current assets (liabilities) | 254,832 | 107,323 | 243,000 | 107,159 | 432,342 | -235,341 | -545,009 | -1,024,705 | 254832,107323.0,243000.0,107159,432342,-235341,-545009,-1024705 |
| Total assets less current liabilities | 290,873 | 130,164 | 306,913 | 229,021 | 1,437,751 | 2,090,044 | 2,813,171 | 2,390,862 | 290873,130164.0,306913.0,229021,1437751,2090044,2813171,2390862 |
| Equity / share capital and reserves | 290,873 | 130,164 | 273,810 | 174,849 | 946,482 | 1,296,717 | 1,631,992 | 1,317,929 | 290873,130164.0,273810.0,174849,946482,1296717,1631992,1317929 |