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FITZGERALD CONSULTING LIMITED - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
Company Information
- Company registration number
- 04440627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Derwent House
- 69-73 Theobalds Road
- London
- WC1X 8TA
- England New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England UK
Management
- Managing Directors
- EMERSON, Catherine
- FITZGERALD, Beverley William George
- SHURBEN, Graeme Robert
- WILLIAMS, Gerald Cecil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-16
- Age Of Company 2002-05-16 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Beverley William George Fitzgerald
- Mr Gerald Cecil Williams
- Beverley William George Fitzgerald
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-05-16
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
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FITZGERALD CONSULTING LIMITED Company Description
- FITZGERALD CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04440627. Its current trading status is "live". It was registered 2002-05-16. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-05-16.It can be contacted at New Derwent House .
Get FITZGERALD CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fitzgerald Consulting Limited - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
- 2002-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-08) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-24) - AA
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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change-person-director-company-with-change-date (2023-05-31) - CH01
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change-to-a-person-with-significant-control (2023-05-31) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-21) - AA
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confirmation-statement-with-updates (2020-05-22) - CS01
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resolution (2020-07-22) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-07-10) - PSC04
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memorandum-articles (2020-07-22) - MA
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capital-name-of-class-of-shares (2020-07-22) - SH08
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-11) - CH01
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confirmation-statement-with-updates (2019-06-11) - CS01
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change-person-director-company-with-change-date (2019-05-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-05-01) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
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confirmation-statement-with-updates (2018-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-25) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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termination-secretary-company-with-name (2014-05-12) - TM02
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change-person-secretary-company-with-change-date (2014-05-06) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-04-25) - AA
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change-person-director-company-with-change-date (2014-12-09) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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appoint-person-secretary-company-with-name (2013-11-22) - AP03
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-07-02) - SH03
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accounts-with-accounts-type-total-exemption-small (2012-05-03) - AA
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termination-director-company-with-name (2012-05-03) - TM01
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change-person-director-company-with-change-date (2012-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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termination-director-company-with-name (2012-12-19) - TM01
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termination-secretary-company-with-name (2012-12-19) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-27) - AA
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resolution (2010-01-12) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-19) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA
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legacy (2009-07-08) - 288a
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legacy (2009-07-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-08) - AA
keyboard_arrow_right 2007
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legacy (2007-06-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-06) - AA
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legacy (2007-06-18) - 288c
keyboard_arrow_right 2006
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resolution (2006-05-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-06-29) - AA
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legacy (2006-06-14) - 363a
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memorandum-articles (2006-05-19) - MEM/ARTS
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legacy (2006-01-31) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-09) - 288a
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legacy (2005-07-05) - 288c
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legacy (2005-08-23) - 88(2)R
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legacy (2005-08-23) - 88(3)
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resolution (2005-08-23) - RESOLUTIONS
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legacy (2005-08-23) - 123
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accounts-with-accounts-type-total-exemption-small (2005-09-29) - AA
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legacy (2005-11-09) - 363a
keyboard_arrow_right 2004
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resolution (2004-02-27) - RESOLUTIONS
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memorandum-articles (2004-02-27) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2004-03-17) - AA
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legacy (2004-06-03) - 363s
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legacy (2004-04-29) - 288a
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legacy (2004-12-09) - 287
keyboard_arrow_right 2003
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legacy (2003-05-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-10-21) - AA
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resolution (2003-10-22) - RESOLUTIONS
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legacy (2003-10-22) - 88(2)R
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legacy (2003-10-22) - 123
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legacy (2003-10-29) - 128(4)
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legacy (2003-11-27) - 88(2)R
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legacy (2003-10-22) - 287
keyboard_arrow_right 2002
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incorporation-company (2002-05-16) - NEWINC
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legacy (2002-07-12) - 88(2)R
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legacy (2002-07-04) - 225
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legacy (2002-06-06) - 288b
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legacy (2002-06-06) - 288a
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legacy (2002-05-23) - 288a
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legacy (2002-05-23) - 288b