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FITZGERALD MORGAN LTD.

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

This company is commonly known as Fitzgerald Morgan Ltd.. The company was founded 20 years ago and was given the registration number 04990748. The firm's registered office is in LONDON. You can find them at Workshop 5 Rvpb, John Archer Way, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:FITZGERALD MORGAN LTD.
Company Number:04990748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Workshop 5 Rvpb, John Archer Way, London, SW18 3SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Terrace Street, Invercargill 9810, New Zealand,

Director10 December 2003Active
Workshop 30, Royal Victoria Patriotic Building, John Archer Way, London, England, SW18 3SX

Director01 March 2015Active
68 Alice Street, Invercargill, New Zealand, 9501

Secretary10 December 2003Active
41, Terrace Street, Invercargill 9810, New Zealand,

Secretary03 March 2004Active
Levant Cottage Vellanoweth, Ludgvan, Penzance, TR20 8EW

Secretary10 December 2003Active
Workshop 5, Rvpb, John Archer Way, London, England, SW18 3SX

Director14 February 2007Active

People with Significant Control

Mr Graeme Donald Mcmillan
Notified on:08 December 2016
Status:Active
Date of birth:March 1954
Nationality:New Zealander
Country of residence:England
Address:Workshop 30, Royal Victoria Patriotic Building, London, England, SW18 3SX
Nature of control:
  • Voting rights 75 to 100 percent
Regan Graeme Mcmillan Family Trust
Notified on:08 December 2016
Status:Active
Country of residence:New Zealand
Address:42, 42 Don Street, Invercargill, New Zealand,
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-05-31Address

Change registered office address company with date old address new address.

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2022-12-09Accounts

Accounts with accounts type unaudited abridged.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-12-08Address

Change sail address company with old address new address.

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2022-10-13Address

Change registered office address company with date old address new address.

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2022-10-13Address

Change registered office address company with date old address new address.

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2022-04-30Officers

Termination secretary company with name termination date.

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2021-12-12Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type unaudited abridged.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-09-28Accounts

Accounts with accounts type unaudited abridged.

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2019-05-10Capital

Capital cancellation shares.

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2019-03-26Capital

Capital allotment shares.

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2019-02-18Capital

Capital cancellation shares.

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2018-12-09Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-12-10Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-08-01Officers

Change person director company with change date.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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