Firehorse Investments Ltd

General information

Name:

Firehorse Investments Limited

Office Address:

17 Ensign House Admirals Way Canary Wharf E14 9XQ London

Number: 04357823

Incorporation date: 2002-01-22

End of financial year: 24 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Firehorse Investments Ltd can be reached at London at 17 Ensign House Admirals Way. You can search for this business by its postal code - E14 9XQ. This firm has been operating on the British market for 22 years. The enterprise is registered under the number 04357823 and its current state is active. 17 years from now this business switched its name from Active Technologies (UK) to Firehorse Investments Ltd. This business's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. 2021-12-25 is the last time the company accounts were filed.

There seems to be 1 director at the moment managing this particular business, specifically Andrew F. who has been carrying out the director's assignments since 2002-01-22. Since March 2020 Rimantas J., had performed the duties for the following business until the resignation four years ago. Furthermore another director, specifically Andrew F. resigned in March 2020.

  • Previous company's names
  • Firehorse Investments Ltd 2007-02-20
  • Active Technologies (UK) Limited 2002-01-22

Financial data based on annual reports

Company staff

Andrew F.

Role: Director

Appointed: 24 April 2020

Latest update: 31 March 2024

People with significant control

Swiss Business Alliance Ltd
Address: 207 Regent Street, 3rd Floor, London, W1B 3HH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 11120290
Notified on 6 June 2022
Ceased on 9 June 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 14 December 2023
Account last made up date 25 December 2021
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-28
Annual Accounts
Start Date For Period Covered By Report 2016-12-29
End Date For Period Covered By Report 2017-12-27
Annual Accounts
Start Date For Period Covered By Report 2017-12-28
End Date For Period Covered By Report 2018-12-27
Annual Accounts
Start Date For Period Covered By Report 2018-12-28
End Date For Period Covered By Report 2019-12-27
Annual Accounts
Start Date For Period Covered By Report 2019-12-28
End Date For Period Covered By Report 2020-12-25
Annual Accounts
Start Date For Period Covered By Report 2020-12-26
End Date For Period Covered By Report 2021-12-25
Annual Accounts
Start Date For Period Covered By Report 2021-12-26
End Date For Period Covered By Report 2022-12-23

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 23, 2022 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70100 : Activities of head offices
22
Company Age

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