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FIREMONKEY INVESTMENT LIMITED

FIREMONKEY INVESTMENT LIMITED

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

    • Overview

    Company NameFIREMONKEY INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14272973
    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 FIREMONKEY INVESTMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FIREMONKEY INVESTMENT LIMITED located?

    Registered Office Address
    138 Village Way
    BR3 3PH Beckenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIREMONKEY INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FIREMONKEY INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for FIREMONKEY INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Registration of charge 142729730001, created on Jun 30, 2023

    		14 pagesMR01

    Confirmation statement made on Mar 31, 2023 with updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 03, 2022

    Statement of capital on Aug 03, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FIREMONKEY INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HE, Yongliu
    Village Way
    BR3 3PH Beckenham
    138
    England
    		Director
    Village Way
    BR3 3PH Beckenham
    138
    England
    		EnglandBritishChartered Accountant279136990001
    ZHOU, Shan
    Village Way
    BR3 3PH Beckenham
    138
    England
    		Director
    Village Way
    BR3 3PH Beckenham
    138
    England
    		EnglandChineseTax Consultant298683600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIREMONKEY INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yongliu He
    Village Way
    BR3 3PH Beckenham
    138
    England
    		Aug 03, 2022
    Village Way
    BR3 3PH Beckenham
    138
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Shan Zhou
    Village Way
    BR3 3PH Beckenham
    138
    England
    		Aug 03, 2022
    Village Way
    BR3 3PH Beckenham
    138
    England
    		No
    Nationality: Chinese
    Country of Residence: England
    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.
    • 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