Firesteed Capital Limited

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General information

Name:

Firesteed Capital Ltd

Office Address:

1 Chapel Street CV34 4HL Warwick

Number: 03794790

Incorporation date: 1999-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Firesteed Capital Limited may be reached at 1 Chapel Street, in Warwick. The company's postal code is CV34 4HL. Firesteed Capital has been present on the British market since the firm was started on 1999-06-24. The company's registered no. is 03794790. The company's present name is Firesteed Capital Limited. This enterprise's previous customers may recognize this firm also as Firesteed, which was in use up till 2002-01-09. This enterprise's principal business activity number is 70229 which stands for Management consultancy activities other than financial management. Firesteed Capital Ltd released its account information for the financial period up to December 31, 2022. The business most recent annual confirmation statement was submitted on July 2, 2023.

According to the latest update, there is a single director in the company: Thomas N. (since 1999-06-24). Since 2002-01-24 Ludwig S., had been responsible for a variety of tasks within the limited company until the resignation 3 years ago. At least one secretary in this firm is a limited company, specifically Goodwille Limited.

  • Previous company's names
  • Firesteed Capital Limited 2002-01-09
  • Firesteed Limited 1999-06-24

Financial data based on annual reports

Company staff

Goodwille Limited

Role: Corporate Secretary

Appointed: 24 June 1999

Address: Old Queen Street, London, SW1H 9HP, United Kingdom

Latest update: 24 December 2023

Thomas N.

Role: Director

Appointed: 24 June 1999

Latest update: 24 December 2023

People with significant control

Thomas N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Thomas N.
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 November 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

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 accounts made up to 2022-12-31 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
24
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