FIRMAMENT LTD

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

    Company NameFIRMAMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06403223
    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 FIRMAMENT LTD?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is FIRMAMENT LTD located?

    Registered Office Address
    Flat 7, Boothroyd
    281 Washway Road
    M33 4BP Sale
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRMAMENT LTD?

    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 FIRMAMENT LTD?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for FIRMAMENT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 48 Waverley Road Sale M33 7AX England to Flat 7, Boothroyd 281 Washway Road Sale M33 4BP on Jun 12, 2022

    1 pagesAD01

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Registered office address changed from St Johns House, 1st Floor 16 Church Street Bromsgrove B61 8DN England to 48 Waverley Road Sale M33 7AX on Feb 17, 2022

    1 pagesAD01

    Appointment of Ms Debra Oakes as a secretary on Apr 04, 2021

    2 pagesAP03

    Registered office address changed from 48 Waverley Road Sale M33 7AX England to St Johns House, 1st Floor 16 Church Street Bromsgrove B61 8DN on Apr 14, 2021

    1 pagesAD01

    Confirmation statement made on Mar 31, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 31, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Change of details for Mr Gareth Daly as a person with significant control on Mar 31, 2019

    2 pagesPSC04

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    5 pagesCS01

    Registered office address changed from 15 Thorold Grove Sale Cheshire M33 2FN England to 48 Waverley Road Sale M33 7AX on Dec 13, 2017

    1 pagesAD01

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

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

    4 pagesAA

    Who are the officers of FIRMAMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKES, Debra
    281 Washway Road
    M33 4BP Sale
    Flat 7, Boothroyd
    England
    Secretary
    281 Washway Road
    M33 4BP Sale
    Flat 7, Boothroyd
    England
    282170410001
    DALY, Gareth
    281 Washway Road
    M33 4BP Sale
    Flat 7, Boothroyd
    England
    Director
    281 Washway Road
    M33 4BP Sale
    Flat 7, Boothroyd
    England
    United KingdomBritishCompany Director147593530001
    KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
    Westbourne Grove
    Newton Road
    W2 5SH London
    36-38
    United Kingdom
    Secretary
    Westbourne Grove
    Newton Road
    W2 5SH London
    36-38
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05853059
    3932210006
    SANTAMARIA, Victoria
    Westbourne Grove
    Newton Rd
    W2 5SH London
    36-38
    Director
    Westbourne Grove
    Newton Rd
    W2 5SH London
    36-38
    United KingdomSpanishAccountant135269480001
    KENSINGTON NOMINEE DIRECTORS LIMITED
    36-38 Westbourne Grove
    Newton Road
    W2 5SH London
    Director
    36-38 Westbourne Grove
    Newton Road
    W2 5SH London
    82715910001

    Who are the persons with significant control of FIRMAMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Daly
    281 Washway Road
    M33 4BP Sale
    Flat 7, Boothroyd
    England
    Apr 06, 2016
    281 Washway Road
    M33 4BP Sale
    Flat 7, Boothroyd
    England
    No
    Nationality: British
    Country of Residence: United States
    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