General information

Name:

Fireston Ltd

Office Address:

5th Floor 86 Jermyn Street SW1Y 6AW London

Number: 03572022

Incorporation date: 1998-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fireston Limited is officially located at London at 5th Floor. You can look up the firm by its postal code - SW1Y 6AW. The firm has been in the field on the British market for 26 years. This enterprise is registered under the number 03572022 and their last known status is active. This company's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. Fireston Ltd filed its account information for the period that ended on 2022-12-31. The latest confirmation statement was submitted on 2023-10-21.

Nigel D. is the firm's individual director, who was assigned to lead the company in 2018. Since 2016 Ryan B., had performed assigned duties for the company till the resignation on 2018-10-31. Additionally a different director, specifically Patrick C. quit in March 2016. At least one secretary in this firm is a limited company, specifically Ashdown Secretaries Limited.

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

Financial data based on annual reports

Company staff

Nigel D.

Role: Director

Appointed: 31 October 2018

Latest update: 21 January 2024

Role: Corporate Secretary

Appointed: 28 May 2008

Address: Floor 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

Latest update: 21 January 2024

People with significant control

Albert M.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
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 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts 11 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 February 2014
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
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 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 30 April 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 April 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 28th, September 2016
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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