FITZROYS CONSULTING LIMITED

FITZROYS CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFITZROYS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08028038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FITZROYS CONSULTING LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is FITZROYS CONSULTING LIMITED located?

    Registered Office Address
    Number 39 Manor Park
    BS6 7HL Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FITZROYS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for FITZROYS CONSULTING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2024

    What are the latest filings for FITZROYS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 12, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Previous accounting period extended from Apr 30, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Apr 12, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Apr 12, 2022 with updates

    4 pagesCS01

    Change of details for Mr Stephen Peter Atkinson as a person with significant control on Feb 03, 2022

    2 pagesPSC04

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Who are the officers of FITZROYS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Stephen Peter
    Manor Park
    BS6 7HL Bristol
    Number 39
    United Kingdom
    Director
    Manor Park
    BS6 7HL Bristol
    Number 39
    United Kingdom
    EnglandBritishArchitect38870010001

    Who are the persons with significant control of FITZROYS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Peter Atkinson
    Manor Park
    BS6 7HL Bristol
    Number 39
    Apr 12, 2017
    Manor Park
    BS6 7HL Bristol
    Number 39
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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