# 42 Fitzroy Limited

## Details

- **Company number:** [12397938](https://find-and-update.company-information.service.gov.uk/company/12397938)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 2020
- **Registered office:** SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, CM9 8LZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- 43 Fitzroy Limited (until 16 Jan 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Jade | director | 1 Feb 2021 |  |
| BAKER, Michael James | director | 6 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jade Baker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Feb 2021 |  |
| Mr Michael James Baker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 May 2020 |  |
| Ms Ifat Foucks | ownership-of-shares-75-to-100-percent | 13 Jan 2020 | 6 May 2020 |
| Fd Secretarial Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jan 2020 | 13 Jan 2020 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Jan 2025 | £0 | 2 |
| 31 Jan 2024 | £10 | 0 |
| 31 Jan 2023 | £0 | 0 |
| 31 Jan 2022 | £760 | 2 |






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