| Company Name | 42 Fitzroy Limited |
|---|---|
| Directors | Michael James Baker and Jade Baker |
| Company Status | Active |
| Company Number | 12397938 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2020(4 years, 3 months ago) |
| Previous Name | 43 Fitzroy Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael James Baker |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2020(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ |
| Director Name | Mrs Jade Baker |
|---|---|
| Date of Birth | May 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2021(1 year after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swiss House Buckingham Street Tolleshunt Major Maldon Essex CM9 8LZ |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2020(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Ms Ifat Foucks |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 13 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ |
| Director Name | Mr Yaniv Lenman |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 13 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ |
Location
| Registered Address | Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tolleshunt Major |
| Ward | Tolleshunt D'Arcy |
| Built Up Area | Tolleshunt Major |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months, 1 week from now) |
Filing History
| 19 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
|---|---|
| 12 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
| 1 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 3 September 2021 | Confirmation statement made on 2 February 2021 with updates (4 pages) |
| 24 June 2021 | Accounts for a dormant company made up to 31 January 2021 (3 pages) |
| 18 June 2021 | Change of details for Mr Michael James Baker as a person with significant control on 2 February 2021 (2 pages) |
| 18 June 2021 | Appointment of Mrs Jade Baker as a director on 1 February 2021 (2 pages) |
| 18 June 2021 | Notification of Jade Baker as a person with significant control on 2 February 2021 (2 pages) |
| 18 June 2021 | Statement of capital following an allotment of shares on 2 February 2021
|
| 15 September 2020 | Confirmation statement made on 15 September 2020 with updates (4 pages) |
| 15 September 2020 | Appointment of Mr Michael James Baker as a director on 6 May 2020 (2 pages) |
| 15 September 2020 | Notification of Michael James Baker as a person with significant control on 6 May 2020 (2 pages) |
| 15 September 2020 | Cessation of Ifat Foucks as a person with significant control on 6 May 2020 (1 page) |
| 15 September 2020 | Termination of appointment of Ifat Foucks as a director on 6 May 2020 (1 page) |
| 15 September 2020 | Termination of appointment of Yaniv Lenman as a director on 6 May 2020 (1 page) |
| 16 January 2020 | Cessation of Fd Secretarial Ltd as a person with significant control on 13 January 2020 (1 page) |
| 16 January 2020 | Resolutions
|
| 16 January 2020 | Notification of Ifat Foucks as a person with significant control on 13 January 2020 (2 pages) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with updates (5 pages) |
| 16 January 2020 | Appointment of Mr Yaniv Lenman as a director on 13 January 2020 (2 pages) |
| 16 January 2020 | Appointment of Ms Ifat Foucks as a director on 13 January 2020 (2 pages) |
| 13 January 2020 | Incorporation Statement of capital on 2020-01-13
|
| 13 January 2020 | Termination of appointment of Michael Duke as a director on 13 January 2020 (1 page) |