This company is commonly known as 42 Fitzroy Limited. The company was founded 4 years ago and was given the registration number 12397938. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 42 FITZROY LIMITED |
|---|---|---|
| Company Number | : | 12397938 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2020 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom, CM9 8LZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swiss House, Buckingham Street, Tolleshunt Major, Maldon, United Kingdom, CM9 8LZ | Director | 01 February 2021 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ | Director | 06 May 2020 | Active |
| Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 13 January 2020 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ | Director | 13 January 2020 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ | Director | 13 January 2020 | Active |
| Mrs Jade Baker | ||
| Notified on | : | 02 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Swiss House, Buckingham Street, Maldon, United Kingdom, CM9 8LZ |
| Nature of control | : |
|
| Mr Michael James Baker | ||
| Notified on | : | 06 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ |
| Nature of control | : |
|
| Ms Ifat Foucks | ||
| Notified on | : | 13 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ |
| Nature of control | : |
|
| Fd Secretarial Ltd | ||
| Notified on | : | 13 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-18 | Capital | Capital allotment shares. | Download |
| 2021-06-18 | Officers | Appoint person director company with name date. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-15 | Officers | Termination director company with name termination date. | Download |
| 2020-09-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-15 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-16 | Officers | Appoint person director company with name date. | Download |
| 2020-01-16 | Officers | Appoint person director company with name date. | Download |
| 2020-01-16 | Resolution | Resolution. | Download |
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