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FIRSTBEAM ENTERPRISES LTD

FIRSTBEAM ENTERPRISES LTD

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

    • Overview

    Company NameFIRSTBEAM ENTERPRISES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04359303
    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 FIRSTBEAM ENTERPRISES LTD?

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

    Where is FIRSTBEAM ENTERPRISES LTD located?

    Registered Office Address
    115 Craven Park Road
    London
    N15 6BL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRSTBEAM ENTERPRISES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for FIRSTBEAM ENTERPRISES LTD?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for FIRSTBEAM ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 23, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 23, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 23, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 23, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Joel Schreiber as a secretary on Dec 21, 2020

    		2 pagesAP03

    Termination of appointment of Joel Schreiber as a director on Dec 21, 2020

    		1 pagesTM01

    Termination of appointment of Chaya Schwartz as a secretary on Dec 21, 2020

    		1 pagesTM02

    Appointment of Mr Joel Schreiber as a director on Dec 21, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 23, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 23, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 23, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of FIRSTBEAM ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHREIBER, Joel
    115 Craven Park Road
    London
    N15 6BL
    		Secretary
    115 Craven Park Road
    London
    N15 6BL
    		277966350001
    NIEDERMAN, Rivka
    Jessam Avenue
    E5 9DU London
    30
    		Director
    Jessam Avenue
    E5 9DU London
    30
    		EnglandBritishDirector113503670001
    SCHWARTZ, Chaya
    12 Dovev Mesharim
    Jerusalem
    Israel
    		Secretary
    12 Dovev Mesharim
    Jerusalem
    Israel
    		British92883800001
    M & K NOMINEE SECRETARIES LIMITED
    43 Wellington Avenue
    N15 6AX London
    		Nominee Secretary
    43 Wellington Avenue
    N15 6AX London
    		900004570001
    SCHREIBER, Joel
    115 Craven Park Road
    London
    N15 6BL
    		Director
    115 Craven Park Road
    London
    N15 6BL
    		EnglandBritishCompany Director277965960001
    M & K NOMINEE DIRECTORS LIMITED
    43 Wellington Avenue
    N15 6AX London
    		Nominee Director
    43 Wellington Avenue
    N15 6AX London
    		900004560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRSTBEAM ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rivka Niederman
    E5 9DU Clapton Common
    30 Jessam Avenue
    London
    United Kingdom
    		Jan 01, 2017
    E5 9DU Clapton Common
    30 Jessam Avenue
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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