General information

Name:

Firemelon Limited

Office Address:

37 Warren Street London W1T 6AD

Number: 03650601

Incorporation date: 1998-10-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Fitzrovia under the following Company Registration No.: 03650601. It was established in 1998. The headquarters of this company is located at 37 Warren Street London. The area code for this place is W1T 6AD. From 2009-02-10 Firemelon Ltd is no longer under the name Minerva (UK). The company's SIC and NACE codes are 62090 which means Other information technology service activities. The firm's most recent financial reports describe the period up to 2022-09-30 and the most current confirmation statement was released on 2023-09-30.

We have a group of three directors managing the company at the current moment, specifically John M., Victoria G. and David C. who have been performing the directors assignments since 2020. To support the directors in their duties, this company has been utilizing the skills of Victoria G. as a secretary since October 1998.

  • Previous company's names
  • Firemelon Ltd 2009-02-10
  • Minerva (UK) Limited 1998-10-15

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 09 September 2020

Latest update: 11 April 2024

Victoria G.

Role: Director

Appointed: 01 July 1999

Latest update: 11 April 2024

Victoria G.

Role: Secretary

Appointed: 15 October 1998

Latest update: 11 April 2024

David C.

Role: Director

Appointed: 15 October 1998

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm include: Firemelon Holdings 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 Warren Street, W1T 6AD and was registered as a PSC under the reg no 08835578.

Firemelon Holdings Ltd
Address: 37 Warren Street, London, W1T 6AD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 08835578
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
25
Company Age

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