Fitzgerald Investment Ltd. net worth, address, company information. Free

Company search

Fitzgerald Investment Ltd (registration number 07787954) is a private limited company established on 2011-09-27 in United Kingdom. This enterprise can be found at Fifth Floor, 27 Greville Street, London EC1N 8SU. Fitzgerald Investment Ltd is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Fitzgerald Investment Ltd
Number	07787954
Date of Incorporation:	September 27, 2011
End of financial year:	30 September
Address:	Fifth Floor, 27 Greville Street, London, EC1N 8SU
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular firm, we can name: Ivonne C. (appointed on 26 September 2018). 1 secretary is present as well: Ivars L. (appointed on 28 September 2018). The official register reports 2 persons of significant control, namely: Ivonne C. has over 3/4 of shares, Tanaporn D. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	0	2,429	-	469	1,646	5,517	3,824	3,824	1,978	1,978	1,978
Total Assets Less Current Liabilities	-960	-751	-471	376	1,392	4,712	5,800	1,978	1,978	1,978	1,978
Shareholder Funds	-960	-751	-471	376	1,392	-	-	-	-	-	-
Number Shares Allotted	2	-	2	2	2	-	-	-	-	-	-

People with significant control

Ivonne C.

27 September 2018

Nature of control:	75,01-100% shares

Tanaporn D.

27 September 2016 - 18 July 2018

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)
(AD01) New registered office address Fifth Floor 27 Greville Street London EC1N 8SU. Change occurred on March 27, 2023. Company's previous address: Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom. filed on: 27th, March 2023 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, February 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, December 2022 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 11th, August 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 10th, August 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 10th, August 2022 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, October 2021 \| gazette	Free Download (1 page)
(AD01) New registered office address Fifth Floor 27 Greville Street London EC1N 8TN. Change occurred on October 7, 2021. Company's previous address: 17-18 Aylesbury Street London EC1R 0DN England. filed on: 7th, October 2021 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, December 2020 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 19th, September 2019 \| accounts	Free Download (8 pages)
(AP01) On September 26, 2018 new director was appointed. filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: September 28, 2018) of a secretary filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 17-18 Aylesbury Street London EC1R 0DN. Change occurred on September 26, 2018. Company's previous address: 3 Brookfield Gosforth Newcastle upon Tyne NE3 4YB England. filed on: 26th, September 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on September 26, 2018 filed on: 26th, September 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 28th, June 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 19th, June 2017 \| accounts	Free Download (3 pages)
(CH01) On May 9, 2017 director's details were changed filed on: 10th, May 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 3 Brookfield Gosforth Newcastle upon Tyne NE3 4YB. Change occurred on February 1, 2017. Company's previous address: Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP. filed on: 1st, February 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2015 filed on: 10th, November 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on July 31, 2015 filed on: 31st, July 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 22nd, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2014 filed on: 29th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 29, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 28th, July 2014 \| accounts	Free Download (5 pages)
(AP02) Appointment (date: May 30, 2014) of a member filed on: 30th, May 2014 \| officers	Free Download (2 pages)
(AP01) On May 30, 2014 new director was appointed. filed on: 30th, May 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on May 30, 2014 filed on: 30th, May 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 30, 2014 filed on: 30th, May 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on May 29, 2014. Old Address: 29 Moorlands Consett County Durham DH8 0LQ England filed on: 29th, May 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on January 21, 2014 filed on: 21st, January 2014 \| officers	Free Download (1 page)
(AP01) On January 21, 2014 new director was appointed. filed on: 21st, January 2014 \| officers	Free Download (2 pages)
(AD04) Register(s) moved to registered office address filed on: 3rd, October 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2013 filed on: 3rd, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 5th, June 2013 \| accounts	Free Download (3 pages)
(CH04) Secretary's name changed on October 1, 2012 filed on: 19th, April 2013 \| officers	Free Download (2 pages)
(CH01) On March 1, 2013 director's details were changed filed on: 1st, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2012 filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ filed on: 8th, October 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on August 30, 2012. Old Address: Unit 7B Number One Industrial Estate Consett DH8 6SS United Kingdom filed on: 30th, August 2012 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on August 30, 2012 filed on: 30th, August 2012 \| officers	Free Download (1 page)
(AP01) On June 7, 2012 new director was appointed. filed on: 7th, June 2012 \| officers	Free Download (2 pages)
(CH01) On May 5, 2012 director's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
(CH01) On March 13, 2012 director's details were changed filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 2nd, November 2011 \| address	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 2nd, November 2011 \| address	Free Download (2 pages)
(AP04) Appointment (date: October 28, 2011) of a secretary filed on: 28th, October 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 28, 2011 filed on: 28th, October 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, September 2011 \| incorporation	Free Download (22 pages)

Companies nearby - by postcode
Eurobay Operations Limited
Sg No. 7 Ltd
Wind Mobility Ltd
Ole & Steen Coffee Limited


Sg No. 11 Ltd
Henry & Powell Ltd
Invue Security Products Uk Limited