FITZWISE LIMITED
Overview
| Company Name | FITZWISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01117776 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FITZWISE LIMITED?
- Open cast coal working (05102) / Mining and Quarrying
- Demolition (43110) / Construction
- Site preparation (43120) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is FITZWISE LIMITED located?
| Registered Office Address | Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FITZWISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FITZWISE LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for FITZWISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Notification of A@J Mulligan Limited as a person with significant control on Nov 11, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christopher John Phoenix as a director on Jul 28, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of FITZWISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Angela Suzanne | Secretary | Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire | British | 53510230005 | ||||||
| GEORGE, Peter Matthew | Director | Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire | United Kingdom | British | 29688030001 | |||||
| WILSON, John Lindley | Director | Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire | United Kingdom | British | 8431650002 | |||||
| SANDLAND, Alan Wallace | Secretary | 50 Hill Turrets Close S11 9RE Sheffield South Yorkshire | British | 871130001 | ||||||
| ANNAN, William Stuart | Director | Red House 5 Church Street Market Bosworth CV13 0LG Nuneaton Warwickshire | England | British | 47414270001 | |||||
| BROADHEAD, Brian William | Director | Overbeck Cripton Lane S45 0AW Ashover Derbyshire | British | 5818800001 | ||||||
| DODD, Alan | Director | Roan House Crabnook Lane Farnsfield NG22 8JY Newark Nottinghamshire | British | 871160001 | ||||||
| DOWNTON, Christopher Hurst | Director | Sutton House High Street DN10 4RF Gringley On The Hill | British | 55643940001 | ||||||
| HARGREAVES, David Anthony | Director | Keldwith 7 Asker Lane DE4 3FY Matlock Derbyshire | British | 16020250001 | ||||||
| MULLIGAN, Thomas | Director | Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire | United Kingdom | British | 23237190002 | |||||
| PHOENIX, Christopher John | Director | Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire | England | British | 16220320001 |
Who are the persons with significant control of FITZWISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A@J Mulligan Limited | Nov 11, 2024 | City Road EC1V 2NX London 128 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Lindley Wilson | Apr 06, 2016 | Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0