Fizeau Group Limited

Active06775232 Private limited company
Incorporated
17 December 2008 (17 years)
Previously known as
Business It Consultants Limited (until 31 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
Alex Tolentino Da Piedade Rocha
Accounts type
Dormant
Region
Greater London
Address
Oru Space Unit 3
Times Square
High Street
Sutton
SM1 1LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2008
Portuguese
Born December 1958 (67)
Officer history (2 former)
13 April 2023
Resigned Flannery, Neil as Director
1 March 2023
Appointed Flannery, Neil as Director
31 December 2015
Resigned Williams, Steven Robert as Director
17 December 2008
Appointed Rocha, Alex Tolentino Da Piedade as Director
17 December 2008
Appointed Williams, Steven Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Portuguese
Born December 1958 (67)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
19 December 2025Confirmation statement with no updates16 December 2025
11 September 2025Accounts for a dormant company31 December 2024
16 December 2024Confirmation statement with no updates16 December 2024
28 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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