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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIDARE DEVELOPMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
BRAINARD ENTERTAINMENT LTD CONSETT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHECKERTONE LTD CONSETT ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
AWERPEN LIMITED CONSETT ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
BLUEBELL SECRETARIES LTD CONSETT Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRAMBLE SECRETARIES LIMITED CONSETT Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASH SECRETARIES LIMITED CONSETT Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACORN SECRETARIES LTD CONSETT Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BEECH SECRETARIES LTD CONSETT Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAM MEDIA LTD ISLEWORTH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SUMMERSUN ENTERPRISES LTD CONSETT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALARM NETWORKS LTD. CONSETT ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GREEN TEA BILLING INC LTD CONSETT Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MIDNIGHT FEATHER LTD CONSETT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
APOLE TRADING LIMITED CONSETT ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TREADNEW MANAGEMENT LTD CHESTER LE STREET ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TIME4LESS MANAGEMENT LTD STANLEY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
A-STAR MANAGEMENT LTD CHESTER LE STREET ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BANNSIDE ENTERTAINMENT LIMITED DOWNPATRICK NORTHERN IRELAND Dissolved... DORMANT 62090 - Other information technology service activities

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

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