| Company Name | FITZ Project Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10969776 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2017(6 years, 7 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Craig Richard Fitzakerly |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pier Point Marine Walk Sunderland Tyne & Wear SR6 0PP |
| Director Name | Mr Clinton Mysleyko |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2017(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bede House 3 Belmont Business Park Belmont Durham County Durham DH1 1TW |
Location
| Registered Address | 6 Pier Point Marine Walk Sunderland Tyne & Wear SR6 0PP |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Peter's |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 11 October 2017 | Delivered on: 12 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 22 September 2020 | Change of details for Mr Craig Fitzakerly as a person with significant control on 1 October 2019 (2 pages) |
|---|---|
| 22 September 2020 | Director's details changed for Mr Craig Fitzakerly on 30 September 2019 (2 pages) |
| 22 September 2020 | Confirmation statement made on 18 September 2020 with updates (5 pages) |
| 22 September 2020 | Director's details changed for Mr Clinton Mysleyko on 30 September 2019 (2 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 3 October 2019 | Registered office address changed from Stephenson House Richard Street Hetton-Le-Hole Tyne and Wear DH5 9HW United Kingdom to Bede House 3 Belmont Business Park Durham DH1 1TW on 3 October 2019 (1 page) |
| 20 September 2019 | Confirmation statement made on 18 September 2019 with updates (5 pages) |
| 18 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 18 September 2018 | Confirmation statement made on 18 September 2018 with updates (5 pages) |
| 16 August 2018 | Director's details changed for Mr Craig Fitzakerly on 16 August 2018 (2 pages) |
| 16 August 2018 | Director's details changed for Mr Clinton Mysleyko on 16 August 2018 (2 pages) |
| 12 October 2017 | Registration of charge 109697760001, created on 11 October 2017 (18 pages) |
| 12 October 2017 | Registration of charge 109697760001, created on 11 October 2017 (18 pages) |
| 22 September 2017 | Appointment of Mr Clinton Mysleyko as a director on 20 September 2017 (2 pages) |
| 22 September 2017 | Appointment of Mr Clinton Mysleyko as a director on 20 September 2017 (2 pages) |
| 19 September 2017 | Incorporation
Statement of capital on 2017-09-19
|
| 19 September 2017 | Incorporation
Statement of capital on 2017-09-19
|