# Fritz Limited

## Details

- **Company number:** [02954689](https://find-and-update.company-information.service.gov.uk/company/02954689)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 1994
- **Registered office:** SECOND FLOOR RIDGELAND HOUSE, 15 CARFAX, HORSHAM, RH12 1ER
- **Nature of business:** [64991](/sic/64991) Security dealing on own account


## Previous names

- 819th Shelf Trading Company Limited (until 24 Nov 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCLAY, Ko Asada | director | 11 Nov 1994 |  |
| CHALFEN SECRETARIES LIMITED | corporate-secretary | 28 Sep 2004 | 13 Sep 2010 |
| LUBIN, Amanda | secretary | 8 Aug 1997 | 28 Sep 2004 |
| BARCLAY, Ko Asada | secretary | 12 Nov 1994 | 8 Aug 1997 |
| BOWN, Molly | director | 11 Nov 1994 | 15 Jul 1997 |
| SISEC LIMITED | corporate-nominee-secretary | 2 Aug 1994 | 12 Nov 1994 |
| SERJEANTS' INN NOMINEES LIMITED | corporate-nominee-director | 2 Aug 1994 | 11 Nov 1994 |
| LOVITING LIMITED | corporate-nominee-director | 2 Aug 1994 | 11 Nov 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ko Asada Barclay | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £1,018 | 1 |
| 31 Dec 2023 | £11,582 | 1 |
| 31 Dec 2022 | £129,595 | 1 |
| 31 Dec 2021 | £148,185 | 0 |
| 31 Dec 2020 | £28,092 | 3 |
| 31 Dec 2019 | £243,031 | - |




## Controls

- [Koian Limited](/company/08327167) (08327167)



## Directors' other companies

- [BARCLAY, Ko Asada](/person/5655612) - director at [Koian (Mayfair) Limited](/company/08556648)
- [BARCLAY, Ko Asada](/person/5655612) - director at [Koian Limited](/company/08327167)



## Registered address

238 companies are registered at this address - likely a registration agent.