Firewood Investment (UK) Ltd

General information

Name:

Firewood Investment (UK) Limited

Office Address:

King House 1a Kings Road SW19 8PL London

Number: 10272240

Incorporation date: 2016-07-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Firewood Investment (UK) Ltd could be contacted at King House, 1a Kings Road in London. The firm zip code is SW19 8PL. Firewood Investment (UK) has been operating on the British market for the last eight years. The firm Companies House Reg No. is 10272240. This company's principal business activity number is 56101 and has the NACE code: Licensed restaurants. Its latest filed accounts documents describe the period up to 31st March 2022 and the most recent annual confirmation statement was submitted on 15th July 2023.

As the data suggests, this specific limited company was founded in 2016 and has been governed by six directors, and out of them two (Xingyue S. and Zoe Z.) are still active.

Executives who control the firm include: Wai L. has substantial control or influence over the company. Jrc Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 1A Kings Road, SW19 8PL and was registered as a PSC under the registration number 11127277.

Financial data based on annual reports

Company staff

Xingyue S.

Role: Director

Appointed: 19 April 2022

Latest update: 10 February 2024

Zoe Z.

Role: Director

Appointed: 07 September 2021

Latest update: 10 February 2024

People with significant control

Wai L.
Notified on 15 July 2023
Nature of control:
substantial control or influence
right to manage directors
Jrc Capital Limited
Address: Kings House 1a Kings Road, London, SW19 8PL, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House In England And Wales
Registration number 11127277
Notified on 26 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Varit L.
Notified on 19 April 2022
Ceased on 15 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cuiying L.
Notified on 11 July 2016
Ceased on 26 November 2019
Nature of control:
right to manage directors
Jrc Investment Ltd
Address: King House 1a Kings Road, London, SW19 8PL, England
Legal authority Limited Liability Company
Legal form British Virgin Island
Country registered United Kingdom
Place registered British Virgin Islands
Registration number 1601464
Notified on 11 July 2016
Ceased on 11 July 2016
Nature of control:
substantial control or influence
right to manage directors
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-07-11
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 25th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 68209 : Other letting and operating of own or leased real estate
7
Company Age

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