FIRE5 DIGITAL LIMITED
Overview
| Company Name | FIRE5 DIGITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC535600 |
| Jurisdiction | Scotland |
| 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 FIRE5 DIGITAL LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is FIRE5 DIGITAL LIMITED located?
| Registered Office Address | Suite 1.09 Red Tree Magenta 270 Glasgow Road Rutherglen G73 1SA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRE5 DIGITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FIRE5 DIGITAL LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2025 |
|---|---|
| Next Confirmation Statement Due | May 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2024 |
| Overdue | No |
What are the latest filings for FIRE5 DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from G.04 Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ Scotland to Suite 1.09 Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1SA on Jan 15, 2025 | 1 pages | AD01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Notification of Jurni Limited as a person with significant control on Nov 14, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Francis Patrick Healy as a person with significant control on Nov 14, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Neil James Fox as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gareth Raymond Jones as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lindsay Healy as a secretary on Nov 14, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Duncan Fitzgerald as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 29 Bramble Wynd Cambuslang Glasgow G72 6WU Scotland to G.04 Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ on Nov 15, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FIRE5 DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Duncan | Director | 270 Glasgow Road Rutherglen G73 1SA Glasgow Suite 1.09 Red Tree Magenta Scotland | England | British | Director | 276600540002 | ||||
| FOX, Neil James | Director | 270 Glasgow Road Rutherglen G73 1SA Glasgow Suite 1.09 Red Tree Magenta Scotland | England | British | Director | 136108330003 | ||||
| HEALY, Francis Patrick | Director | 270 Glasgow Road Rutherglen G73 1SA Glasgow Suite 1.09 Red Tree Magenta Scotland | Scotland | British | Director | 190744870001 | ||||
| JONES, Gareth Raymond | Director | 270 Glasgow Road Rutherglen G73 1SA Glasgow Suite 1.09 Red Tree Magenta Scotland | England | British | Director | 146986470002 | ||||
| HEALY, Lindsay | Secretary | 270 Glasgow Road Rutherglen G73 1UZ Glasgow G.04 Red Tree Magenta Scotland | 208195920001 |
Who are the persons with significant control of FIRE5 DIGITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jurni Limited | Nov 14, 2024 | North Leigh Business Park North Leigh OX29 6SW Oxfordshire Tamarisk House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Francis Patrick Healy | Aug 01, 2016 | 270 Glasgow Road Rutherglen G73 1UZ Glasgow G.04 Red Tree Magenta Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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