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FITZJOHNS CONSULTANTS LIMITED

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

This company is commonly known as Fitzjohns Consultants Limited. The company was founded 6 years ago and was given the registration number 10876342. The firm's registered office is in LONDON. You can find them at Ground Floor, 2 Woodberry Grove, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:FITZJOHNS CONSULTANTS LIMITED
Company Number:10876342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Ground Floor, 2 Woodberry Grove, London, England, N12 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office V1, Westminster Business Park, York Business Park, Unit 6, 10 Great North Way, Nether Poppleton, York, England, YO26 6RB

Director01 February 2023Active
14, Reculver Way, Andover, United Kingdom, SP10 4EH

Director20 July 2017Active

People with Significant Control

Mr Graham Barry
Notified on:01 February 2023
Status:Active
Date of birth:September 1982
Nationality:Irish
Country of residence:England
Address:Office V1, Westminster Business Park, Nether Poppleton, York, England, YO26 6RB
Nature of control:
  • Significant influence or control
Lord Bradley George Aldridge
Notified on:20 July 2017
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:United Kingdom
Address:14, Reculver Way, Andover, United Kingdom, SP10 4EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-28Address

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

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2023-03-09Accounts

Accounts with accounts type dormant.

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2023-03-09Officers

Appoint person director company with name date.

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2023-03-09Persons with significant control

Notification of a person with significant control.

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2023-03-09Officers

Termination director company with name termination date.

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2023-03-09Persons with significant control

Cessation of a person with significant control.

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2022-05-11Address

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

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2021-10-21Address

Default companies house registered office address applied.

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2021-08-15Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-08-18Accounts

Accounts with accounts type dormant.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-11-19Gazette

Gazette filings brought up to date.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2019-10-08Gazette

Gazette notice compulsory.

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2019-03-18Accounts

Accounts with accounts type dormant.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-07-20Incorporation

Incorporation company.

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