General information

Name:

Firegap Ltd

Office Address:

Two London Bridge SE1 9RA London

Number: 03980813

Incorporation date: 2000-04-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Two, London SE1 9RA Firegap Limited is categorised as a Private Limited Company with 03980813 registration number. This company was launched on 26th April 2000. Previously Firegap Limited changed it’s listed name three times. Until 4th February 2004 it used the name Strategic Consulting International. Then it switched to the name Crisis And Risk Management that was in use till 4th February 2004 when the currently used name was agreed on. This business's registered with SIC code 74990 and their NACE code stands for Non-trading company. January 31, 2023 is the last time company accounts were filed.

As mentioned in the enterprise's directors directory, since September 2015 there have been two directors: Oliver W. and Pierre-Hubert S.. In order to provide support to the directors, the business has been utilizing the skills of Pierre-Hubert S. as a secretary since the appointment on 17th September 2015.

  • Previous company's names
  • Firegap Limited 2004-02-04
  • Strategic Consulting International Limited 2001-04-11
  • Crisis And Risk Management Limited 2000-05-08
  • Goldblade Limited 2000-04-26

Company staff

Oliver W.

Role: Director

Appointed: 17 September 2015

Latest update: 4 April 2024

Pierre-Hubert S.

Role: Director

Appointed: 17 September 2015

Latest update: 4 April 2024

Pierre-Hubert S.

Role: Secretary

Appointed: 17 September 2015

Latest update: 4 April 2024

People with significant control

The companies that control this firm are: Aegis Defence Services Limited owns over 3/4 of company shares. This business can be reached in London at London Bridge, SE1 9BG.

Aegis Defence Services Limited
Address: 1 London Bridge London Bridge, London, SE1 9BG, England
Legal authority Uk
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to January 31, 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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