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FITZGERALD CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fitzgerald Consulting Limited. The company was founded 23 years ago and was given the registration number 04440627. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FITZGERALD CONSULTING LIMITED
Company Number:04440627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director01 January 2005Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director16 May 2002Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director01 July 2009Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director10 November 2003Active
17, Compton Way, Farnham, United Kingdom, GU10 1QY

Secretary02 December 2012Active
Copse Hollow, 63 St Marys Road Long Ditton, Surbiton, KT6 5HB

Secretary16 May 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary16 May 2002Active
63 St Marys Road, Copse Hollow, Long Ditton, KT6 5HB

Director01 January 2005Active
Sunnymead, Coopers Green, Uckfield, TN22 3AA

Director01 January 2005Active
Sunnymead, Coopers Green, Uckfield, TN22 3AA

Director01 January 2005Active
64 Tattenham Way, Tadworth, KT20 5NQ

Director10 November 2003Active
64 Tattenham Way, Tadworth, KT20 5NQ

Director01 January 2005Active
120 East Road, London, N1 6AA

Corporate Nominee Director16 May 2002Active

People with Significant Control

Beverley William George Fitzgerald
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gerald Cecil Williams
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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