42 Fitzroy Limited TOLLESHUNT MAJOR


42 Fitzroy Limited is a private limited company situated at Swiss House, Beckingham Street, Tolleshunt Major CM9 8LZ. Incorporated on 2020-01-13, this 4-year-old company is run by 2 directors.
Director Jade B., appointed on 01 February 2021. Director Michael B., appointed on 06 May 2020.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990). 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 2023-09-12 and the due date for the subsequent filing is 2024-09-26. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

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 Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (200 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Jade B.

Position: Director

Appointed: 01 February 2021

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 4 names. As BizStats established, there is Jade B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ifat F., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Jade B.

Notified on 2 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Michael B.

Notified on 6 May 2020
Nature of control: 25-50% voting rights
25-50% 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-31
Balance Sheet
Cash Bank On Hand760
Other
Average Number Employees During Period 
Bank Borrowings Overdrafts 
Creditors758
Issue Equity Instruments1
Net Current Assets Liabilities2
Other Creditors758
Profit Loss 

Company filings

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

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