Fitzgerald & Company Consultants Ltd CIRENCESTER


Founded in 2016, Fitzgerald & Company Consultants, classified under reg no. 10373050 is an active company. Currently registered at Mcgills Oakley House GL7 1US, Cirencester the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since February 20, 2020 Fitzgerald & Company Consultants Ltd is no longer carrying the name Benedict & Company Developments.

The company has one director. Thomas G., appointed on 15 April 2020. There are currently no secretaries appointed. As of 2 May 2024, there were 3 ex directors - Benedict W., Thomas G. and others listed below. There were no ex secretaries.

Fitzgerald & Company Consultants Ltd Address / Contact

Office Address Mcgills Oakley House
Office Address2 Tetbury Road
Town Cirencester
Post code GL7 1US
Country of origin United Kingdom

Company Information / Profile

Registration Number 10373050
Date of Incorporation Tue, 13th Sep 2016
Industry Development of building projects
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (59 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Thomas G.

Position: Director

Appointed: 15 April 2020

Benedict W.

Position: Director

Appointed: 25 October 2016

Resigned: 23 February 2023

Thomas G.

Position: Director

Appointed: 13 September 2016

Resigned: 25 October 2016

Benedict W.

Position: Director

Appointed: 13 September 2016

Resigned: 24 October 2016

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Benedict W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Thomas G. This PSC owns 25-50% shares and has 25-50% voting rights.

Benedict W.

Notified on 13 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Thomas G.

Notified on 13 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Benedict & Company Developments February 20, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth100     
Balance Sheet
Cash Bank On Hand10010010010088
Current Assets   50 4581278
Debtors   41 411119 
Net Assets Liabilities100100100100-41 799-41 799
Other Debtors   129119 
Cash Bank In Hand100     
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Shareholder Funds100     
Other
Amounts Owed To Group Undertakings Participating Interests   50 302-8 074-8 074
Bank Borrowings Overdrafts    50 00048 800
Corporation Tax Payable   11  
Creditors   50 313-8 074-6 993
Net Current Assets Liabilities   1458 2017 001
Other Creditors     1 081
Total Assets Less Current Liabilities   1458 2017 001
Trade Debtors Trade Receivables   41 282  
Advances Credits Directors   1291191 081
Advances Credits Made In Period Directors   12910 
Number Shares Allotted100100100100  
Par Value Share1111  
Share Capital Allotted Called Up Paid100     

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates December 17, 2023
filed on: 2nd, January 2024
Free Download (3 pages)

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