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FIRGLAS LTD

FIRGLAS LTD

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

    • Overview

    Company NameFIRGLAS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07638749
    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 FIRGLAS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FIRGLAS LTD located?

    Registered Office Address
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRGLAS LTD?

    Previous Company Names
    Company NameFromUntil
    VIRIDIO LTDJun 21, 2013Jun 21, 2013
    PROSPECT NUMBER 75 LIMITEDMay 18, 2011May 18, 2011

    What are the latest accounts for FIRGLAS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FIRGLAS LTD?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for FIRGLAS LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Dec 16, 2025

    • Capital: GBP 3,018.14
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 01, 2025

    • Capital: GBP 2,375.99
    		3 pagesSH01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Statement of capital following an allotment of shares on Oct 27, 2025

    • Capital: GBP 2,368.09
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 05, 2024

    • Capital: GBP 2,368.09
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Appointment of Mr Henrik Tom Claes Piper as a director on Apr 27, 2025

    		2 pagesAP01

    Confirmation statement made on May 18, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 04, 2025Replacement A replacement CS01 (Statement of Capital and Shareholder Information) was registered 04/11/25 as the original contained an error

    Previous accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Unaudited abridged accounts made up to Nov 30, 2023

    		8 pagesAA

    Statement of capital following an allotment of shares on Nov 05, 2024

    • Capital: GBP 2,354.77
    		3 pagesSH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Fredrik Ninian John Adams as a person with significant control on Jul 31, 2022

    		2 pagesPSC04

    Director's details changed for Mr Fredrik Ninian John Adams on Jul 31, 2022

    		2 pagesCH01

    Confirmation statement made on May 18, 2024 with updates

    		5 pagesCS01

    Previous accounting period extended from May 31, 2023 to Nov 30, 2023

    		1 pagesAA01

    Notification of Sfc Nominees Limited as a person with significant control on Apr 05, 2023

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 2,305.48
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2023

    • Capital: GBP 2,293
    		3 pagesSH01

    Second filing of Confirmation Statement dated May 18, 2023

    		3 pagesRP04CS01
    View All Filings

    Who are the officers of FIRGLAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Fredrik Ninian John
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Director
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		United KingdomSwedish94926100005
    PIPER, Henrik Tom Claes
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Director
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		United KingdomBritish,Swedish277859990001
    WRIGHT, Christopher
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Director
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		United StatesBritish28392630002
    EARTHWORM CAPITAL NOMINEES LIMITED
    Suite 345
    50 Eastcastle Street
    W1W 8EA London
    Bennett Brooks & Co Ltd
    United Kingdom
    		Director
    Suite 345
    50 Eastcastle Street
    W1W 8EA London
    Bennett Brooks & Co Ltd
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10365427
    		262569660001
    PESKETT, Simon John
    221-227 High Street
    BR6 0NZ Orpington
    Greytown House
    Kent
    United Kingdom
    		Director
    221-227 High Street
    BR6 0NZ Orpington
    Greytown House
    Kent
    United Kingdom
    		United KingdomBritish112762990001
    ATHENAEUM DIRECTORS LIMITED
    Moorgate
    EC2R 6AY London
    25
    England
    		Director
    Moorgate
    EC2R 6AY London
    25
    England
    Identification TypeEuropean Economic Area
    Registration Number4037575
    		160149230001
    EW CAP LIMITED
    Rectory Court
    Old Rectory Lane
    B48 7SX Alvachurch
    Unit 2
    Birmingham
    United Kingdom
    		Director
    Rectory Court
    Old Rectory Lane
    B48 7SX Alvachurch
    Unit 2
    Birmingham
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number10927642
    		254562480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRGLAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Suite 345
    50 Eastcastle Street
    W1W 8EA London
    Bennett Brooks & Co Ltd
    United Kingdom
    		Apr 05, 2023
    Suite 345
    50 Eastcastle Street
    W1W 8EA London
    Bennett Brooks & Co Ltd
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10836528
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    50 Mark Lane
    EC3R 7QR London
    4th Floor
    United Kingdom
    		Dec 18, 2018
    50 Mark Lane
    EC3R 7QR London
    4th Floor
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06002307
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    50 Mark Lane
    EC3R 7QR London
    4th Floor
    United Kingdom
    		Sep 11, 2018
    50 Mark Lane
    EC3R 7QR London
    4th Floor
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06002307
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Fredrik Ninian John Adams
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		No
    Nationality: Swedish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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