Company NameSue Fitzroy Consultancy Limited
DirectorSusan Mary Fitzroy
Company StatusActive
Company Number08752218
CategoryPrivate Limited Company
Incorporation Date29 October 2013(10 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMs Susan Mary Fitzroy
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
Haymarket
London
WC2H 7DQ

Location

Registered Address10 Orange Street
Haymarket
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Susan Mary Fitzroy
100.00%
Ordinary

Financials

Year2014
Net Worth£12,625
Cash£25,240
Current Liabilities£20,905

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return29 October 2023 (5 months ago)
Next Return Due12 November 2024 (7 months, 2 weeks from now)

Filing History

15 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
4 November 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
3 November 2020Change of details for Ms Susan Mary Fitzroy as a person with significant control on 29 October 2020 (2 pages)
3 November 2020Director's details changed for Ms Susan Mary Fitzroy on 29 October 2020 (2 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
4 November 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
31 October 2018Confirmation statement made on 29 October 2018 with updates (4 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
1 November 2017Confirmation statement made on 29 October 2017 with updates (4 pages)
1 November 2017Confirmation statement made on 29 October 2017 with updates (4 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 December 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
22 November 2016Director's details changed for Ms Susan Mary Fitzroy on 1 July 2016 (2 pages)
22 November 2016Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to C/O Shipleys Llp 10 Orange Street Haymarket London WC2H 7DQ on 22 November 2016 (1 page)
22 November 2016Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to C/O Shipleys Llp 10 Orange Street Haymarket London WC2H 7DQ on 22 November 2016 (1 page)
22 November 2016Director's details changed for Ms Susan Mary Fitzroy on 1 July 2016 (2 pages)
20 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
20 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
28 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(3 pages)
14 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(3 pages)
8 April 2014Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
8 April 2014Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
29 October 2013Incorporation
Statement of capital on 2013-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
29 October 2013Incorporation
Statement of capital on 2013-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
29 October 2013Incorporation
Statement of capital on 2013-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)