FIRMPORT LIMITED

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

    Company NameFIRMPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03260800
    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 FIRMPORT LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is FIRMPORT LIMITED located?

    Registered Office Address
    16 Bond Street
    WF1 2QP Wakefield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRMPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FIRMPORT LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for FIRMPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Registered office address changed

    1 pagesAD01

    Registered office address changed

    1 pagesAD01
    Annotations
    DateAnnotation
    Aug 14, 2024Part Admin Removed The registered office address on the AD01 were administratively removed from the public register on 14/08/2024 as the material was not properly delivered

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 09, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Oct 08, 2016

    • Capital: GBP 100
    3 pagesSH01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2015

    Statement of capital on Oct 11, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of FIRMPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWE, David Thomas
    97 Longbeck Lane
    New Marske
    TS11 8JU Redcar
    Cleveland
    Secretary
    97 Longbeck Lane
    New Marske
    TS11 8JU Redcar
    Cleveland
    BritishSecretary49991200001
    LOWE, Brian David
    21 The Chine
    TS12 1QL Saltburn By The Sea
    Cleveland
    Director
    21 The Chine
    TS12 1QL Saltburn By The Sea
    Cleveland
    United KingdomBritishEngineer50051690004
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of FIRMPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian David Lowe
    The Chine
    TS12 1QL Saltburn-By-The-Sea
    21
    United Kingdom
    Jul 01, 2016
    The Chine
    TS12 1QL Saltburn-By-The-Sea
    21
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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