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Home > England & Wales Companies > FITZGERALD CONSULTING LIMITED
Company Information for

FITZGERALD CONSULTING LIMITED

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
04440627
Private Limited Company
Active

Company Overview

About Fitzgerald Consulting Ltd
FITZGERALD CONSULTING LIMITED was founded on 2002-05-16 and has its registered office in London. The organisation's status is listed as "Active". Fitzgerald Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FITZGERALD CONSULTING LIMITED
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in EC1V
 
Filing Information
Company Number 04440627
Company ID Number 04440627
Date formed 2002-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB796306691  
Last Datalog update: 2024-07-05 15:13:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZGERALD CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED
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Companies with same name FITZGERALD CONSULTING LIMITED
The following companies were found which have the same name as FITZGERALD CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FITZGERALD CONSULTING INC. 97-11 NORTH CONDUIT AVENUE Queens OZONE PARK NY 11417 Active Company formed on the 2014-10-23
FITZGERALD CONSULTING SERVICES, INC. 7 KILROY DRIVE Suffolk SHIRLEY NY 11950 Active Company formed on the 2014-11-25
Fitzgerald Consulting Group, Inc. 3991 Blue Pine Circle Highlands Ranch CO 80126 Delinquent Company formed on the 2010-02-16
FITZGERALD CONSULTING LTD British Columbia Voluntary dissolved Company formed on the 2013-01-03
FITZGERALD CONSULTING BUSINESS TELECOMMUNICATION SYSTEMS CO. 41 1/2 3RD AVE - CLEVELAND OH 44017 Active Company formed on the 2005-08-05
FITZGERALD CONSULTING INC Delaware Unknown
FITZGERALD CONSULTING, LLC 10120 238TH WAY SE ISSAQUAH WA 980274800 Active Company formed on the 2016-12-29
FITZGERALD CONSULTING: MINDFUL AWARENESS LEARNING AND DEVELOPMENT, LLC 104 KINGS TRACE DR ST AUGUSTINE FL 32086 Inactive Company formed on the 2017-03-07
FITZGERALD CONSULTING, INC. 500 AZALEA LANE VERO BEACH FL 32963 Inactive Company formed on the 1985-09-16
FITZGERALD CONSULTING, LLC 2402 W MORRISON AVE TAMPA FL 33629 Active Company formed on the 2007-09-14
FITZGERALD CONSULTING SERVICES INC 127 FIRST ST MERRITT ISLAND FL 32953 Active Company formed on the 2011-02-07
FITZGERALD CONSULTING GROUP INC. 84961 Old Highway #36 Islamorada FL 33036 Inactive Company formed on the 1999-08-25
FITZGERALD CONSULTING, LLC 1454 30TH STREET, SUITE 102 WEST DES MOINES IA 50266 Active Company formed on the 2017-05-08
FITZGERALD CONSULTING LLC Georgia Unknown
FITZGERALD CONSULTING GROUP LLC Michigan UNKNOWN
FITZGERALD CONSULTING INCORPORATED New Jersey Unknown
FITZGERALD CONSULTING LLC California Unknown
FITZGERALD CONSULTING INC North Carolina Unknown
Fitzgerald Consulting L L C Maryland Unknown
FITZGERALD CONSULTING SERVICES INC Tennessee Unknown

Company Officers of FITZGERALD CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE EMERSON
Director 2005-01-01
BEVERLEY WILLIAM GEORGE FITZGERALD
Director 2002-05-16
GRAEME ROBERT SHURBEN
Director 2009-07-01
GERALD CECIL WILLIAMS
Director 2003-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA MARY FITZGERALD
Company Secretary 2012-12-02 2014-04-10
JULIA MARY FITZGERALD
Company Secretary 2002-05-16 2012-12-01
JULIA MARY FITZGERALD
Director 2005-01-01 2012-12-01
ALAN SPEYER
Director 2003-11-10 2012-01-01
ALEXANDER MURRAY
Director 2005-01-01 2011-12-31
PATRICIA MARGARET MURRAY
Director 2005-01-01 2011-12-31
MARGARET ANGELA SPEYER
Director 2005-01-01 2005-02-01
SDG SECRETARIES LIMITED
Nominated Secretary 2002-05-16 2002-05-16
SDG REGISTRARS LIMITED
Nominated Director 2002-05-16 2002-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME ROBERT SHURBEN 13 THORNHILL PARK SUNDERLAND LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
GERALD CECIL WILLIAMS GERALD WILLIAMS CONSULTANTS LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2017-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 16/05/24, WITH UPDATES
2024-05-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-05-31Director's details changed for Beverley William George Fitzgerald on 2023-05-18
2023-05-31Director's details changed for Miss Catherine Emerson on 2023-05-18
2023-05-31Director's details changed for Mr Graeme Robert Shurben on 2023-05-18
2023-05-31Director's details changed for Mr Gerald Cecil Williams on 2023-05-18
2023-05-31Change of details for Beverley William George Fitzgerald as a person with significant control on 2023-05-18
2023-05-31Change of details for Mr Gerald Cecil Williams as a person with significant control on 2023-05-18
2023-05-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2021-05-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2020-07-22RES12Resolution of varying share rights or name
2020-07-22MEM/ARTSARTICLES OF ASSOCIATION
2020-07-22SH08Change of share class name or designation
2020-07-10PSC04Change of details for Beverley William George Fitzgerald as a person with significant control on 2020-06-29
2020-07-10PSC04Change of details for Beverley William George Fitzgerald as a person with significant control on 2020-06-29
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-05-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CH01Director's details changed for Catherine Emerson on 2019-06-11
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-05-15CH01Director's details changed for Mr Graeme Robert Shurben on 2018-10-01
2019-05-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM Westbury 2nd Floor 145-157 st John Street London EC1V 4PY
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 355
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-03-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 355
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 355
2016-05-24AR0116/05/16 ANNUAL RETURN FULL LIST
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 355
2015-06-01AR0116/05/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09CH01Director's details changed for Beverley William George Fitzgerald on 2014-12-09
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 355
2014-05-22AR0116/05/14 ANNUAL RETURN FULL LIST
2014-05-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIA FITZGERALD
2014-05-06CH03SECRETARY'S DETAILS CHNAGED FOR JULIA MARY FITZGERALD on 2014-01-01
2014-04-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22AP03Appointment of Julia Mary Fitzgerald as company secretary
2013-06-12AR0116/05/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIA FITZGERALD
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIA FITZGERALD
2012-07-16AR0116/05/12 ANNUAL RETURN FULL LIST
2012-07-16CH01Director's details changed for Beverley William George Fitzgerald on 2012-07-16
2012-07-02SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-02SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-02SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-02SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-02SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-02SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-02SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-02SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SPEYER
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MURRAY
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MURRAY
2012-05-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-06-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-25AR0116/05/11 FULL LIST
2010-06-23AR0116/05/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD CECIL WILLIAMS / 30/12/2009
2010-05-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-12RES01ADOPT ARTICLES 23/10/2009
2010-01-12RES12VARYING SHARE RIGHTS AND NAMES
2009-07-16363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-07-08288aDIRECTOR APPOINTED GRAEME ROBERT SHURBEN
2009-05-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MURRAY / 01/05/2008
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MURRAY / 01/05/2008
2008-07-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-18363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-06-18288cDIRECTOR'S PARTICULARS CHANGED
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-14363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-05-26RES12VARYING SHARE RIGHTS AND NAMES
2006-05-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-31288bDIRECTOR RESIGNED
2005-11-09363aRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-23123NC INC ALREADY ADJUSTED 01/01/05
2005-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-23RES04£ NC 5000/6000 01/01/0
2005-08-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-08-2388(2)RAD 01/01/05--------- £ SI 45@1=45 £ IC 200/245
2005-07-05288cDIRECTOR'S PARTICULARS CHANGED
2005-07-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-09288aNEW DIRECTOR APPOINTED
2005-02-09288aNEW DIRECTOR APPOINTED
2005-02-09288aNEW DIRECTOR APPOINTED
2005-02-09288aNEW DIRECTOR APPOINTED
2005-02-09288aNEW DIRECTOR APPOINTED
2004-12-09287REGISTERED OFFICE CHANGED ON 09/12/04 FROM: LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ
2004-06-03363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FITZGERALD CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FITZGERALD CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FITZGERALD CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FITZGERALD CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of FITZGERALD CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITZGERALD CONSULTING LIMITED
Trademarks
We have not found any records of FITZGERALD CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZGERALD CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FITZGERALD CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FITZGERALD CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITZGERALD CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FITZGERALD CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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