42 Fitzroy Limited

General information

Name:

42 Fitzroy Ltd

Office Address:

Swiss House Beckingham Street CM9 8LZ Tolleshunt Major

Number: 12397938

Incorporation date: 2020-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 42 Fitzroy Limited business has been on the market for four years, as it's been established in 2020. Registered with number 12397938, 42 Fitzroy was set up as a Private Limited Company with office in Swiss House, Tolleshunt Major CM9 8LZ. 42 Fitzroy Limited was registered 4 years ago as 43 Fitzroy. This business's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. 42 Fitzroy Ltd filed its account information for the period that ended on 2023-01-31. The business latest annual confirmation statement was submitted on 2023-09-12.

According to the data we have, the firm was founded in 2020-01-13 and has been presided over by five directors, and out of them two (Jade B. and Michael B.) are still listed as current directors.

Executives with significant control over the firm are: Jade B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 42 Fitzroy Limited 2020-01-16
  • 43 Fitzroy Limited 2020-01-13

Financial data based on annual report

Company staff

Jade B.

Role: Director

Appointed: 01 February 2021

Latest update: 26 February 2024

Michael B.

Role: Director

Appointed: 06 May 2020

Latest update: 26 February 2024

People with significant control

Jade B.
Notified on 2 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael B.
Notified on 6 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ifat F.
Notified on 13 January 2020
Ceased on 6 May 2020
Nature of control:
over 3/4 of shares
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 13 January 2020
Ceased on 13 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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