FIRENEX UK LTD.
Overview
| Company Name | FIRENEX UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10973326 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRENEX UK LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FIRENEX UK LTD. located?
| Registered Office Address | 70 Westbourne Road N7 8AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRENEX UK LTD.?
| Company Name | From | Until |
|---|---|---|
| HAVENFIRESAFETY (EUROPE) LIMITED | Sep 20, 2017 | Sep 20, 2017 |
What are the latest accounts for FIRENEX UK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 03, 2025 |
| Next Accounts Due On | Jul 03, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FIRENEX UK LTD.?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for FIRENEX UK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Oct 06, 2023 to Oct 03, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Previous accounting period extended from Sep 28, 2019 to Oct 06, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Roger Charles Maddock as a person with significant control on Aug 20, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Graham Ralph as a person with significant control on Aug 20, 2019 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Roger Charles Maddock as a director on Aug 20, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Christopher Ralph as a director on Aug 19, 2019 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Sep 30, 2018 to Sep 28, 2018 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of FIRENEX UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RALPH, Graham Christopher | Secretary | Westbourne Road N7 8AB London 70 United Kingdom | 238124450001 | |||||||
| RALPH, Graham Christopher | Director | Westbourne Road N7 8AB London 70 United Kingdom | England | British | Accountant | 12741000001 | ||||
| MADDOCK, Roger Charles | Director | Westbourne Road N7 8AB London 70 United Kingdom | Channel Islands | British | Company Director | 238124440001 |
Who are the persons with significant control of FIRENEX UK LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Christopher Ralph | Aug 20, 2019 | Westbourne Road N7 8AB London 70 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roger Charles Maddock | Sep 20, 2017 | Westbourne Road N7 8AB London 70 United Kingdom | Yes |
Nationality: British Country of Residence: Channel Islands | |||
Natures of 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