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FITZGIBBONS & COMPANY LIMITED

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

This company is commonly known as Fitzgibbons & Company Limited. The company was founded 21 years ago and was given the registration number 04608721. The firm's registered office is in SOUTH CROYDON. You can find them at 266 Selsdon Road, , South Croydon, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FITZGIBBONS & COMPANY LIMITED
Company Number:04608721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:266 Selsdon Road, South Croydon, England, CR2 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Bywood Avenue, Shirley, Croydon, CR0 7RB

Director04 December 2002Active
7 Maplewood Drive, Lingfield, Surrey, United Kingdom, RH7 6GQ

Director04 December 2002Active
7 Bywood Avenue, Shirley, Croydon, CR0 7RB

Secretary04 December 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary04 December 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director04 December 2002Active

People with Significant Control

Mr Gerry Fitzgibbons
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:United Kingdom
Country of residence:England
Address:266, Selsdon Road, South Croydon, England, CR2 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sam Fitzgibbons
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:7 Maplewood Drive, Lingfield, Surrey, United Kingdom, RH7 6GQ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-16Officers

Change person director company with change date.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Officers

Change person director company with change date.

Download
2021-10-28Officers

Change person director company with change date.

Download
2021-10-28Persons with significant control

Change to a person with significant control.

Download
2020-12-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-14Confirmation statement

Confirmation statement with updates.

Download
2020-10-14Persons with significant control

Change to a person with significant control.

Download
2020-10-14Persons with significant control

Cessation of a person with significant control.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts amended with accounts type micro entity.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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