42 Fitzroy Limited, Tolleshunt Major
42 Fitzroy Limited is a private limited company. Once, it was called 43 Fitzroy Limited (it was changed on 2020-01-16). Located at Swiss House, Beckingham Street, Tolleshunt Major CM9 8LZ, the aforementioned 4 years old firm was incorporated on 2020-01-13 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in this company: Jade B. (appointed on 01 February 2021), Michael B. (appointed on 06 May 2020).
| About | |
|---|---|
| Name: 42 Fitzroy Limited | |
| Number: 12397938 | |
| Incorporation date: 2020-01-13 | |
| End of financial year: 31 January |
| Address: |
Swiss House Beckingham Street Tolleshunt Major CM9 8LZ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Jade B.
2 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
6 May 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Ifat F.
13 January 2020 - 6 May 2020
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
13 January 2020 - 13 January 2020
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for 42 Fitzroy Limited confirmation statement filing is 2024-09-26. The last one was sent on 2023-09-12. The due date for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was sent for the time period up to 31 January 2023.
4 persons of significant control are reported in the official register, namely: Jade B. who has 1/2 or less of shares, 1/2 or less of voting rights. Michael B. who has 1/2 or less of shares, 1/2 or less of voting rights. Ifat F. who has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to January 31, 2023 filed on: 19th, October 2023 | accounts |
Free Download
(9 pages)
|