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FIREGAP LIMITED

FIREGAP LIMITED

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

    • Overview

    Company NameFIREGAP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03980813
    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 FIREGAP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FIREGAP LIMITED located?

    Registered Office Address
    Two
    London Bridge
    SE1 9RA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIREGAP LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRATEGIC CONSULTING INTERNATIONAL LIMITEDApr 11, 2001Apr 11, 2001
    CRISIS AND RISK MANAGEMENT LIMITEDMay 08, 2000May 08, 2000
    GOLDBLADE LIMITEDApr 26, 2000Apr 26, 2000

    What are the latest accounts for FIREGAP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToMar 23, 2027
    Next Confirmation Statement DueApr 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2026
    OverdueNo

    What are the latest filings for FIREGAP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Oliver Thomas Westmacott on Apr 16, 2026

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		8 pagesAA

    Registered office address changed from 1 London Bridge London SE1 9BG to Two London Bridge London SE1 9RA on May 11, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Graham John Binns as a director on Feb 10, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 1,000
    		SH01

    Current accounting period extended from Dec 31, 2015 to Jan 31, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of FIREGAP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SÉGUIN, Pierre-Hubert
    London Bridge
    SE1 9RA London
    Two
    England
    		Secretary
    London Bridge
    SE1 9RA London
    Two
    England
    		201938480001
    SÉGUIN, Pierre-Hubert, Mr.
    London Bridge
    SE1 9RA London
    Two
    England
    		Director
    London Bridge
    SE1 9RA London
    Two
    England
    		CanadaCanadian201937440001
    WESTMACOTT, Oliver
    London Bridge
    SE1 9RA London
    Two
    England
    		Director
    London Bridge
    SE1 9RA London
    Two
    England
    		United Arab EmiratesBritish154194290007
    DAY, Jeffrey Paul Arnold
    39 Victoria Street
    SW1H 0EU London
    		Secretary
    39 Victoria Street
    SW1H 0EU London
    		British108809090001
    HAWKINGS, David Thomas
    9 Wickham Way
    BR3 3AA Beckenham
    Kent
    		Secretary
    9 Wickham Way
    BR3 3AA Beckenham
    Kent
    		British12125010001
    NEWMAN, Jonathan Peter
    London Bridge
    SE1 9BG London
    1
    England
    		Secretary
    London Bridge
    SE1 9BG London
    1
    England
    		British150334110001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    ARMSTRONG, Dominic Edward Mccausland
    Victoria Street
    SW1H 0EU London
    39
    United Kingdom
    		Director
    Victoria Street
    SW1H 0EU London
    39
    United Kingdom
    		United KingdomBritish108808800001
    BINNS, Graham John
    London Bridge
    SE1 9BG London
    1
    England
    		Director
    London Bridge
    SE1 9BG London
    1
    England
    		EnglandBritish147621230001
    BULLOUGH, Mark Andrew
    39 Victoria Street
    SW1H 0EU London
    		Director
    39 Victoria Street
    SW1H 0EU London
    		United KingdomBritish108809040001
    DAY, Jeffrey Paul Arnold
    39 Victoria Street
    SW1H 0EU London
    		Director
    39 Victoria Street
    SW1H 0EU London
    		United KingdomBritish108809090001
    MASON PEARSON, Sara Ann
    62 Bourne Street
    SW1W 8JD London
    		Director
    62 Bourne Street
    SW1W 8JD London
    		British55932210003
    NEWMAN, Jonathan Peter
    London Bridge
    SE1 9BG London
    1
    England
    		Director
    London Bridge
    SE1 9BG London
    1
    England
    		United KingdomBritish150317430002
    SPICER, Timothy Simon
    39 Victoria Street
    SW1H 0EU London
    		Director
    39 Victoria Street
    SW1H 0EU London
    		British108809150001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIREGAP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aegis Defence Services Limited
    London Bridge
    SE1 9BG London
    1 London Bridge
    England
    		Apr 06, 2016
    London Bridge
    SE1 9BG London
    1 London Bridge
    England
    		No
    Legal FormLimited Liability Company
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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