42 FITZROY LIMITED
Company details
- Registered name
- 42 FITZROY LIMITED
- Company number
- 12397938
- Registered office
- SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 13 January 2020
- Status
- Active
- Age
- 6 years
- Previous names
- 43 FITZROY LIMITED (to 16 Jan 2020)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 25 Sept 2026
- Confirmation statement — last
- 11 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 55 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/02/2021 | Person with significant control added | — | Mrs Jade Baker |
| 06/05/2020 | Person with significant control ceased | Ms Ifat Foucks | — |
| 06/05/2020 | Person with significant control added | — | Mr Michael James Baker |
| 16/01/2020 | Registered name changed | 43 FITZROY LIMITED | 42 FITZROY LIMITED |
| 13/01/2020 | Person with significant control ceased | Fd Secretarial Ltd | — |
| 13/01/2020 | Person with significant control added | — | Ms Ifat Foucks |
| 13/01/2020 | Person with significant control added | — | Fd Secretarial Ltd |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 |
|---|---|
| Employees (avg) | 2 |
Documents for 42 FITZROY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About 42 FITZROY LIMITED (12397938)
42 FITZROY LIMITED is a private limited company incorporated on 13 January 2020 and registered in the United Kingdom under company number 12397938. Its registered office is at SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Fd Secretarial Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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