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Fitzwilliam Consulting Limited CAMBRIDGE

Fitzwilliam Consulting started in year 2005 as Private Limited Company with registration number 05660028. The Fitzwilliam Consulting company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Cambridge at 1 High Street. Postal code: CB24 8SA.

At present there are 2 directors in the the company, namely Dominic B. and Alison B.. In addition one secretary - Dominic B. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Fitzwilliam Consulting Limited Address / Contact

Office Address 1 High Street
Office Address2 Cottenham
Town Cambridge
Post code CB24 8SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05660028
Date of Incorporation Wed, 21st Dec 2005
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Dominic B.

Position: Secretary

Appointed: 21 December 2005

Dominic B.

Position: Director

Appointed: 21 December 2005

Alison B.

Position: Director

Appointed: 21 December 2005

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2005

Resigned: 21 December 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Alison B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Dominic B. This PSC has significiant influence or control over the company,.

Alison B.

Notified on 10 September 2016
Nature of control: significiant influence or control

Dominic B.

Notified on 10 September 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-31
Net Worth83 83458 15032 055  
Balance Sheet
Current Assets102 93979 92465 02495 30445 634
Net Assets Liabilities  32 05552 55642 464
Cash Bank In Hand95 73979 92456 995  
Debtors7 200 8 029  
Net Assets Liabilities Including Pension Asset Liability83 83458 15032 055  
Tangible Fixed Assets1 228599   
Reserves/Capital
Called Up Share Capital100100100  
Profit Loss Account Reserve83 73458 05031 955  
Shareholder Funds83 83458 15032 055  
Other
Creditors  35 73142 7483 518
Fixed Assets1 228599  348
Net Current Assets Liabilities82 60657 55132 05552 55642 116
Amount Specific Advance Or Credit Directors  -3 928-2 734 
Amount Specific Advance Or Credit Made In Period Directors  17 05014 400 
Amount Specific Advance Or Credit Repaid In Period Directors  -16 363-13 206 
Advances Credits Directors     
Accruals Deferred Income -325   
Creditors Due Within One Year20 33322 37332 969  
Number Shares Allotted 100100  
Par Value Share  1  
Tangible Fixed Assets Additions 899   
Tangible Fixed Assets Cost Or Valuation8 4419 340   
Tangible Fixed Assets Depreciation7 2138 741   
Tangible Fixed Assets Depreciation Charged In Period 1 528   
Total Assets Less Current Liabilities83 83458 47532 055  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates December 21, 2023
filed on: 2nd, January 2024 		Free Download (3 pages)

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