Skip to main content

FRITZ LIMITED

Company summary

Company number: 02954689
Status: ACTIVE
Incorporated / age: 2 August 199432 years
Registered office: Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England
Accounts due: 30 September 2026
Confirmation statement due: 7 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 23:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England
Nature of business
Security dealing on own account
Previous company names
819TH SHELF TRADING COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCLAY, Ko Asada ACTIVE	Director	11 Nov 1994		England	May 1967	Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England
BARCLAY, Ko Asada RESIGNED	Secretary	12 Nov 1994	08 Aug 1997			Flat 1, 51 Eaton Place, London, SW1X 8DE
LUBIN, Amanda RESIGNED	Secretary	08 Aug 1997	28 Sep 2004			37 Chester Square, London, SW1W 9HT
CHALFEN SECRETARIES LIMITED RESIGNED	Secretary	28 Sep 2004	13 Sep 2010			Global House, 5a Sandys Row, London, E1 7HW
SISEC LIMITED RESIGNED	Nominee Secretary	02 Aug 1994	12 Nov 1994			21 Holborn Viaduct, London, EC1A 2DY
BOWN, Molly RESIGNED	Director	11 Nov 1994	15 Jul 1997		September 1941	6 Dalmeny House, 9 Thurloe Place, South Kensington London, SW7 2RY
LOVITING LIMITED RESIGNED	Nominee Director	02 Aug 1994	11 Nov 1994			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	02 Aug 1994	11 Nov 1994			21 Holborn Viaduct, London, EC1A 2DY

BARCLAY, Ko Asada ACTIVE
Role: Director
Appointed on: 11 Nov 1994
Country of Residence: England
Date of birth: May 1967
Address: Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England

BARCLAY, Ko Asada RESIGNED
Role: Secretary
Appointed on: 12 Nov 1994
Resigned on: 08 Aug 1997
Address: Flat 1, 51 Eaton Place, London, SW1X 8DE

LUBIN, Amanda RESIGNED
Role: Secretary
Appointed on: 08 Aug 1997
Resigned on: 28 Sep 2004
Address: 37 Chester Square, London, SW1W 9HT

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Aug 1994
Resigned on: 12 Nov 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

BOWN, Molly RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 15 Jul 1997
Date of birth: September 1941
Address: 6 Dalmeny House, 9 Thurloe Place, South Kensington London, SW7 2RY

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Aug 1994
Resigned on: 11 Nov 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Aug 1994
Resigned on: 11 Nov 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY