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FIRTH (UK) INVESTMENTS LIMITED

FIRTH (UK) INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIRTH (UK) INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02952767
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRTH (UK) INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FIRTH (UK) INVESTMENTS LIMITED located?

    Registered Office Address
    3rd Floor 21 Perrymount Road
    RH16 3TP Haywards Heath
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRTH (UK) INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FIRTH (UK) INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2025
    Next Confirmation Statement DueAug 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2024
    OverdueNo

    What are the latest filings for FIRTH (UK) INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Ms Louise Ann Firth on Jul 22, 2024

    		2 pagesCH01

    Director's details changed for Mrs Fiona Ann Firth on Aug 01, 2014

    		2 pagesCH01

    Director's details changed for Ms Louise Ann Firth on Aug 28, 2013

    		2 pagesCH01

    Director's details changed for Mr Peter Firth on Aug 01, 2014

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jul 26, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on Nov 30, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 26, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 26, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 26, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 26, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Registered office address changed from 5 East Cut Through New Covent Garden Market London SW8 5JB to 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL on Jan 25, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 26, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of FIRTH (UK) INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIRTH, Fiona Ann
    The Gap
    Brisbane
    9 Kulan Street
    Queensland 4061
    Australia
    		Director
    The Gap
    Brisbane
    9 Kulan Street
    Queensland 4061
    Australia
    		AustraliaBritish,AustralianRetired40235020001
    FIRTH, Louise Ann
    Kulan Street
    The Gap
    Queensland 4061
    9
    Australia
    Australia
    		Director
    Kulan Street
    The Gap
    Queensland 4061
    9
    Australia
    Australia
    		AustraliaBritish,AustralianMarketing Manager168141510001
    FIRTH, Peter
    The Gap
    Brisbane
    9 Kulan Street
    Queensland 4061
    Australia
    		Director
    The Gap
    Brisbane
    9 Kulan Street
    Queensland 4061
    Australia
    		AustraliaBritish,AustralianRetired40235070001
    MACFARLANE, Janet Phyllis
    32 Goodwood Close
    High Halstow
    ME3 8SU Rochester
    Kent
    		Secretary
    32 Goodwood Close
    High Halstow
    ME3 8SU Rochester
    Kent
    		British14241590002
    RODWAY, Alan James
    Galley Lane
    Brighstone
    PO30 4BT Newport
    Eversley Cottage
    Isle Of Wight
    England
    		Secretary
    Galley Lane
    Brighstone
    PO30 4BT Newport
    Eversley Cottage
    Isle Of Wight
    England
    		British3074380001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRTH (UK) INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Louise Ann Firth
    The Gap
    4061 Brisbane
    9 Kulan Street
    Queensland
    Australia
    		Jun 30, 2016
    The Gap
    4061 Brisbane
    9 Kulan Street
    Queensland
    Australia
    		No
    Nationality: British,Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Fiona Ann Firth
    The Gap
    4061 Brisbane
    9 Kulan Street
    Queensland
    Australia
    		Jun 30, 2016
    The Gap
    4061 Brisbane
    9 Kulan Street
    Queensland
    Australia
    		No
    Nationality: British,Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0