FITZGERALD INVESTMENT LTD - LONDON
Company Profile | Company Filings |
Overview
FITZGERALD INVESTMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FITZGERALD INVESTMENT LTD was incorporated 12 years ago on 27/09/2011 and has the registered number: 07787954. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
FITZGERALD INVESTMENT LTD was incorporated 12 years ago on 27/09/2011 and has the registered number: 07787954. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
FITZGERALD INVESTMENT LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
FIFTH FLOOR
LONDON
EC1N 8SU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS IVONNE JEANNETH CIFUENTES PINTO | Jun 1964 | Ecuadorean | Director | 2018-09-26 | CURRENT |
IVARS LIBINS | Secretary | 2018-09-28 | CURRENT | ||
EMB MANAGEMENT SOLUTIONS LTD | Corporate Director | 2014-05-28 UNTIL 2015-07-31 | RESIGNED | ||
EAGLERISING LIMITED | Corporate Secretary | 2011-09-27 UNTIL 2011-10-26 | RESIGNED | ||
ASH SECRETARIES LTD | Corporate Secretary | 2011-10-26 UNTIL 2014-05-28 | RESIGNED | ||
MS MARIE THOMPSON | Dec 1953 | British | Director | 2014-01-21 UNTIL 2014-05-28 | RESIGNED |
MISS ANTONIA HENDERSON | Jan 1988 | British | Director | 2012-06-07 UNTIL 2014-01-21 | RESIGNED |
MISS TANAPORN DOWSON | Aug 1981 | British | Director | 2014-05-28 UNTIL 2018-09-26 | RESIGNED |
MS DAWN LOUISE BEWICK | Dec 1973 | British | Director | 2011-09-27 UNTIL 2012-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ivonne Jeanneth Cifuentes Pinto | 2018-09-27 | 6/1964 | London | Ownership of shares 75 to 100 percent |
Mrs Tanaporn Dowson | 2016-09-27 - 2018-07-18 | 8/1981 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FITZGERALD INVESTMENT LTD | 2023-07-01 | 30-09-2022 | £1,978 equity |
Micro-entity Accounts - FITZGERALD INVESTMENT LTD | 2022-08-12 | 30-09-2021 | £1,978 equity |
Micro-entity Accounts - FITZGERALD INVESTMENT LTD | 2022-08-11 | 30-09-2019 | £1,978 equity |
Micro-entity Accounts - FITZGERALD INVESTMENT LTD | 2022-08-11 | 30-09-2020 | £1,978 equity |
FITZGERALD INVESTMENT LTD | 2019-09-20 | 30-09-2018 | £1,988 equity |
Fitzgerald Investment Limited Company Accounts | 2018-06-29 | 30-09-2017 | £4,712 equity |
Abbreviated Company Accounts - FITZGERALD INVESTMENT LTD | 2017-06-20 | 30-09-2016 | £1,392 equity |
Abbreviated Company Accounts - FITZGERALD INVESTMENT LTD | 2016-07-01 | 30-09-2015 | £376 equity |
Abbreviated Company Accounts - FITZGERALD INVESTMENT LTD | 2015-06-23 | 30-09-2014 | £-471 equity |
Accounts filed on 30-09-2013 | 2014-07-29 | 30-09-2013 | £-751 equity |