FITZGERALD CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

FITZGERALD CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FITZGERALD CONSULTING LIMITED was incorporated 22 years ago on 16/05/2002 and has the registered number: 04440627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FITZGERALD CONSULTING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW DERWENT HOUSE
LONDON
WC1X 8TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERALD CECIL WILLIAMS Aug 1951 British Director 2003-11-10 CURRENT
GRAEME ROBERT SHURBEN Mar 1960 British Director 2009-07-01 CURRENT
BEVERLEY WILLIAM GEORGE FITZGERALD Aug 1953 British Director 2002-05-16 CURRENT
CATHERINE EMERSON Aug 1956 British Director 2005-01-01 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-16 UNTIL 2002-05-16 RESIGNED
MARGARET ANGELA SPEYER Jan 1942 British Director 2005-01-01 UNTIL 2005-02-01 RESIGNED
ALAN SPEYER Aug 1938 British Director 2003-11-10 UNTIL 2012-01-01 RESIGNED
MRS PATRICIA MARGARET MURRAY Jul 1948 British Director 2005-01-01 UNTIL 2011-12-31 RESIGNED
MR ALEXANDER MURRAY Jan 1958 British Director 2005-01-01 UNTIL 2011-12-31 RESIGNED
JULIA MARY FITZGERALD Mar 1957 British Director 2005-01-01 UNTIL 2012-12-01 RESIGNED
JULIA MARY FITZGERALD Secretary 2002-05-16 UNTIL 2012-12-01 RESIGNED
JULIA MARY FITZGERALD Secretary 2012-12-02 UNTIL 2014-04-10 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-05-16 UNTIL 2002-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beverley William George Fitzgerald 2016-04-06 8/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gerald Cecil Williams 2016-04-06 8/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THG (DORMANT) LIMITED LONDON UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
APPLICCO LIMITED WINCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
GERALD WILLIAMS CONSULTANTS LIMITED EAST GRINSTEAD Dissolved... TOTAL EXEMPTION FULL 66210 - Risk and damage evaluation
ALEX MURRAY CONSULTING LTD BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
13 THORNHILL PARK SUNDERLAND LIMITED SUNDERLAND ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
FitzGerald Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-09 31-12-2023 £652,837 Cash £761,903 equity
FitzGerald Consulting Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-25 31-12-2022 £603,871 Cash £763,631 equity
FitzGerald Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-05-26 31-12-2021 £593,168 Cash £686,327 equity
FitzGerald Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-12-2020 £509,775 Cash £556,236 equity
FitzGerald Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-05-22 31-12-2019 £480,454 Cash £572,191 equity
FitzGerald Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-05-02 31-12-2018 £438,325 Cash £480,235 equity
FITZGERALD_CONSULTING_LIM - Accounts 2018-03-14 31-12-2017 £629,444 Cash £520,260 equity
FITZGERALD_CONSULTING_LIM - Accounts 2017-07-26 31-12-2016 £120,074 Cash £614,139 equity
FITZGERALD_CONSULTING_LIM - Accounts 2016-09-28 31-12-2015 £404,893 Cash £720,349 equity
FITZGERALD_CONSULTING_LIM - Accounts 2015-05-22 31-12-2014 £168,611 Cash £253,557 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIMA CARE LIMITED LONDON ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
PEMIZETT FLOWERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OLLI HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
OPTIMA CARE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 87900 - Other residential care activities n.e.c.
OPTIMA CARE SHINE LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
VIMAZI UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
TOKYO TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TOKYO HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TOKYO MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TOKYO BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.