Fizeau Group Limited. net worth, address, company information. Free

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Fizeau Group Limited (registration number 06775232) is a private limited company created on 2008-12-17 originating in United Kingdom. The firm was registered at Oru Space Unit 3, Times Square, High Street, Sutton SM1 1LF. Changed on 2023-03-31, the previous name this firm used was Business It Consultants Limited. Fizeau Group Limited operates Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name	Fizeau Group Limited
Number	06775232
Date of Incorporation:	17th December 2008
End of financial year:	31 December
Address:	Oru Space Unit 3, Times Square, High Street, Sutton, SM1 1LF
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Alexandre T. (in the company from 17 December 2008). The official register indexes 1 person of significant control - Alex R., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Alex R.

1 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Sat, 16th Dec 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 16th Dec 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, September 2023 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 4 Upper Mulgrave Road Cheam Sutton Surrey SM2 7AZ on Wed, 13th Sep 2023 to Oru Space Unit 3, Times Square High Street Sutton Surrey SM1 1LF filed on: 13th, September 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 13th Apr 2023 filed on: 14th, April 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed business it consultants LIMITEDcertificate issued on 31/03/23 filed on: 31st, March 2023 \| change of name	Free Download (3 pages)
(AP01) On Wed, 1st Mar 2023 new director was appointed. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(CH01) On Sat, 25th Feb 2023 director's details were changed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 16th Dec 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 16th Dec 2021 filed on: 28th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 16th Dec 2020 filed on: 27th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, September 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 16th Dec 2019 filed on: 29th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 12th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 16th Dec 2018 filed on: 26th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 17th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 16th Dec 2017 filed on: 29th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 21st, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 16th Dec 2016 filed on: 23rd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Dec 2015 filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Thu, 31st Dec 2015 filed on: 12th, January 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 8th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Dec 2014 filed on: 10th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sat, 10th Jan 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Dec 2013 filed on: 26th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 26th Dec 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Dec 2012 filed on: 24th, December 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Dec 2011 filed on: 28th, December 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 26th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Dec 2010 filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, November 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Dec 2009 filed on: 26th, December 2009 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 17th, December 2008 \| incorporation	Free Download (15 pages)

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