| Company Name | Fitzroy Consulting Limited |
|---|---|
| Directors | Stephanie Jayne Sawer and Thomas Martin Sawer |
| Company Status | Active |
| Company Number | 08364997 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2013(11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Stephanie Jayne Sawer |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
| Director Name | Mr Thomas Martin Sawer |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Managing Consultant |
| Country of Residence | England |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 55 at £1 | Thomas Martin Sawer 55.00% Ordinary |
|---|---|
| 5 at £1 | Jake Gabriel Wharton Sawer 5.00% Ordinary |
| 5 at £1 | Rosa Violet Fitzroy Sawer 5.00% Ordinary |
| 35 at £1 | Stephanie Jayne Sawer 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,564 |
| Cash | £6,878 |
| Current Liabilities | £38,634 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Filing History
| 6 March 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
|---|---|
| 16 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 14 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 10 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 1 March 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 11 February 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 4 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 25 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 January 2017 | Confirmation statement made on 17 January 2017 with updates (7 pages) |
| 23 January 2017 | Confirmation statement made on 17 January 2017 with updates (7 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 March 2014 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 24 March 2014 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 7 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 17 January 2013 | Incorporation (39 pages) |
| 17 January 2013 | Incorporation (39 pages) |