General information

Name:

Firewood Limited.

Office Address:

International House 36-38 Cornhill EC3V 3NG London

Number: 04915905

Incorporation date: 2003-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Firewood Ltd. was set up as Private Limited Company, with headquarters in International House, 36-38 Cornhill, London. The head office's located in EC3V 3NG. This business was formed in 2003. The reg. no. is 04915905. It now known as Firewood Ltd., was previously listed as Qudoos Consulting. The transformation has taken place in 2006-03-07. This company's Standard Industrial Classification Code is 70229 : Management consultancy activities other than financial management. Firewood Limited. released its account information for the period up to 2022-09-30. The most recent annual confirmation statement was released on 2023-08-04.

Given this company's constant growth, it became unavoidable to appoint new executives: Muhammed J. and Mahrukh J. who have been supporting each other since 2017 for the benefit of this specific limited company. In order to provide support to the directors, the limited company has been utilizing the expertise of Mahrukh J. as a secretary since the appointment on 2015-07-01.

  • Previous company's names
  • Firewood Ltd. 2006-03-07
  • Qudoos Consulting Limited 2003-09-30

Financial data based on annual reports

Company staff

Muhammed J.

Role: Director

Appointed: 27 March 2017

Latest update: 5 April 2024

Mahrukh J.

Role: Director

Appointed: 08 January 2016

Latest update: 5 April 2024

Mahrukh J.

Role: Secretary

Appointed: 01 July 2015

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are as follows: Firewood Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 36-38 Cornhill, EC3V 3NG and was registered as a PSC under the reg no 14943819. Muhammed J. has substantial control or influence over the company. Mahrukh J. has substantial control or influence over the company.

Firewood Group Ltd
Address: International House 36-38 Cornhill, London, EC3V 3NG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14943819
Notified on 11 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Muhammed J.
Notified on 30 September 2016
Nature of control:
substantial control or influence
Mahrukh J.
Notified on 30 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 7 January 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 7 January 2015
Annual Accounts 11/11/2016
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 11/11/2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 07/12/2015
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 07/12/2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from International House 24 Holborn Viaduct London EC1A 2BN on 2023/07/04 to International House 36-38 Cornhill London EC3V 3NG (AD01)
filed on: 4th, July 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
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