FIREBRAND SOLUTIONS LIMITED

FIREBRAND SOLUTIONS LIMITED

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

    Company NameFIREBRAND SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04047361
    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 FIREBRAND SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FIREBRAND SOLUTIONS LIMITED located?

    Registered Office Address
    29 South Hill
    GU7 1JT Godalming
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIREBRAND SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FIREBRAND SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for FIREBRAND SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 04, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    8 pagesAA

    Amended accounts made up to Aug 31, 2017

    7 pagesAAMD

    Confirmation statement made on Aug 04, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 04, 2017 with updates

    5 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    4 pagesCS01

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

    5 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Who are the officers of FIREBRAND SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDSMAN, Emma
    South Hill
    GU7 1JT Godalming
    29
    Surrey
    United Kingdom
    Secretary
    South Hill
    GU7 1JT Godalming
    29
    Surrey
    United Kingdom
    British91328780004
    LANDSMAN, Sean
    South Hill
    GU7 1JT Godalming
    29
    Surrey
    United Kingdom
    Director
    South Hill
    GU7 1JT Godalming
    29
    Surrey
    United Kingdom
    EnglandIrish71927240005
    BALDWIN, Andrew
    Butterflies
    Chalk Lane Hyde Heath
    HP6 5SA Amersham
    Buckinghamshire
    Secretary
    Butterflies
    Chalk Lane Hyde Heath
    HP6 5SA Amersham
    Buckinghamshire
    British75882670001
    LANDSMAN, Sean
    9 Blenheim Walk
    Wellesbourne
    CV35 9LJ Warwick
    Warwickshire
    Secretary
    9 Blenheim Walk
    Wellesbourne
    CV35 9LJ Warwick
    Warwickshire
    Irish71927240001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of FIREBRAND SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Landsman
    GU7 1JT Godalming
    29 South Hill
    Surrey
    England
    Aug 04, 2016
    GU7 1JT Godalming
    29 South Hill
    Surrey
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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