Fitz Consultancy Ltd in London, E14 9XQ

Description

Data updated on: 02-08-2023

Started with Reg No. 07802722 13 years ago, Fitz Consultancy Ltd had been a private limited company until 2023-06-10 - the day it was dissolved. The business last known office address was Suite 9 Ensign House Admirals Way, Marsh Wall London.

Giovanna F. and Simon F. were listed as company's directors and were managing the company for eleven years.

Simon F. was the individual with significant control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Currency
Net Worth	27 805	29 376	34 672	36 526	40 988

Balance Sheet
Cash Bank In Hand	34 765	30 038	42 851	39 974	39 585
Current Assets	44 622	48 466	52 570	52 663	55 791	65 226	43 157
Debtors	9 857	21 928	9 719	12 689	16 206
Tangible Fixed Assets	1 937	1 453	1 087	815	611

Capital & Reserves
Called Up Share Capital	1	1	1	1	2
Profit Loss Account Reserve	27 804	29 375	34 671	36 525	40 986
Shareholder Funds	27 805	29 376	34 672	36 526	40 988

Other Financial Data
Advances Credits Directors							430
Amount Specific Advance Or Credit Directors					5 406	635	430
Amount Specific Advance Or Credit Made In Period Directors					9 191	1 000	1 293
Amount Specific Advance Or Credit Repaid In Period Directors					3 785	7 041	228
Average Number Employees During Period						1
Creditors					15 414	19 654	11 462
Creditors Due Within One Year	18 754	24 043	18 985	16 952	15 414
Fixed Assets					611	458	1 477
Net Current Assets Liabilities	25 868	24 423	33 585	35 711	40 377	45 572	31 695
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	2
Tangible Fixed Assets Additions	2 583
Tangible Fixed Assets Cost Or Valuation	2 583	2 583	2 583	2 583
Tangible Fixed Assets Depreciation	646	1 130	1 496	1 768	1 972
Tangible Fixed Assets Depreciation Charged In Period	646	484	366	272	204
Total Assets Less Current Liabilities	27 805	29 376	34 672	36 526	40 988	46 030	33 172

Company staff

Giovanna F.

Role: Director

Appointed: 01 September 2012

Latest update: 9 March 2024

Giovanna F.

Role: Secretary

Appointed: 10 October 2011

Latest update: 9 March 2024

Simon F.

Role: Director

Appointed: 10 October 2011

Latest update: 9 March 2024

People with significant control

Simon F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Ashley F.

Notified on 6 April 2016

Ceased on 4 April 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	06 January 2024
Account last made up date	06 April 2022
Confirmation statement next due date	23 October 2022
Confirmation statement last made up date	09 October 2021

Annual Accounts 31 July 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	31 July 2014
Annual Accounts 12 March 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	12 March 2015
Annual Accounts 4 February 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	4 February 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	27 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts 10 June 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	10 June 2013
Annual Accounts
End Date For Period Covered By Report	31 October 2018

Fitz Consultancy Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Giovanna F.

Giovanna F.

Simon F.

People with significant control

Simon F.

Ashley F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2012 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2012 - 2016