OpenRegistry

42 FITZROY LIMITED

Active
12397938·incorporated 2020-01-13

42 FITZROY LIMITED is an active UK private limited company, incorporated on 13 January 2020 at Companies House (number 12397938; OpenRegistry canonical ID GB-12397938-42-fitzroy-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 164 active companies registered in Tolleshunt Major, Essex (postcode CM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-13
Registered Address
SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

42 FITZROY LIMITED has 2 persons with significant control on file:

  • Mr Michael James Baker born 1992 resident in England, British national. Notified 2020-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jade Baker born 1992 resident in United Kingdom, British national. Notified 2021-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Fd Secretarial Ltd (England reg. 9361466). Notified 2020-01-13. Ceased 2020-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Ifat Foucks born 1982 resident in England, Israeli national. Notified 2020-01-13. Ceased 2020-05-06.
    • Owns 75% or more of shares

Previous names

42 FITZROY LIMITED has previously traded as:

  • 43 FITZROY LIMITED (until 2020-01-16)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Tolleshunt Major: