42 Fitzroy Limited TOLLESHUNT MAJOR


42 Fitzroy Limited is a private limited company situated at Swiss House, Beckingham Street, Tolleshunt Major CM9 8LZ. This 10 months-old company, incorporated on 2020-01-13 is run by 1 director.
Director Michael B., appointed on 06 May 2020.
The company is classified as "buying and selling of own real estate" (SIC code: 68100). According to official data there was a name change on 2020-01-16 and their previous name was 43 Fitzroy Limited.
The latest confirmation statement was filed on 2020-09-15 and the due date for the subsequent filing is 2021-09-29.

42 Fitzroy Limited Address / Contact

Office Address Swiss House
Office Address2 Beckingham Street
Town Tolleshunt Major
Post code CM9 8LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12397938
Date of Incorporation Mon, 13th Jan 2020
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 10 months
Account next due date Wed, 13th Oct 2021 (323 days left)
Next confirmation statement due date Wed, 29th Sep 2021 (2021-09-29)
Last confirmation statement dated Tue, 15th Sep 2020

Company staff

Michael B.

Position: Director

Appointed: 06 May 2020

Michael D.

Position: Director

Appointed: 13 January 2020

Resigned: 13 January 2020

Ifat F.

Position: Director

Appointed: 13 January 2020

Resigned: 06 May 2020

Yaniv L.

Position: Director

Appointed: 13 January 2020

Resigned: 06 May 2020

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Michael B. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Ifat F. This PSC owns 75,01-100% shares. Moving on, there is Fd Secretarial Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Michael B.

Notified on 6 May 2020
Nature of control: 75,01-100% shares

Ifat F.

Notified on 13 January 2020
Ceased on 6 May 2020
Nature of control: 75,01-100% shares

Fd Secretarial Ltd

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

43 Fitzroy January 16, 2020

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates September 15, 2020
filed on: 15th, September 2020
Free Download (4 pages)

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