General information

Name:

Firexo Ltd

Office Address:

Coyle White Devine Boughton Business Park Bell Lane HP6 6FA Amersham

Number: 11984806

Incorporation date: 2019-05-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Firexo Limited. This company first started 5 years ago and was registered under 11984806 as its registration number. This particular registered office of this firm is located in Amersham. You may find it at Coyle White Devine Boughton Business Park, Bell Lane. Firexo Limited was known 5 years from now as Firexo Group. This business's declared SIC number is 84250: Fire service activities. 2022-12-31 is the last time when company accounts were filed.

At present, this specific company is managed by a solitary director: David B., who was appointed in May 2019. Since Fri, 28th Oct 2022 Natalia M., had performed the duties for this company till the resignation one year ago. What is more another director, specifically Nichola S. gave up the position in October 2022. In order to help the directors in their tasks, this company has been utilizing the expertise of Peter C. as a secretary for the last 4 years.

  • Previous company's names
  • Firexo Limited 2019-06-06
  • Firexo Group Limited 2019-05-08

Financial data based on annual reports

Company staff

Peter C.

Role: Secretary

Appointed: 18 November 2020

Latest update: 27 January 2024

David B.

Role: Director

Appointed: 08 May 2019

Latest update: 27 January 2024

People with significant control

The companies that control this firm include: Firexo Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amersham at Boughton Business Park, Bell Lane, HP6 6FA, Bucks.

Firexo Group Limited
Address: Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Bucks, HP6 6FA, England
Legal authority The Companies Act 2006
Legal form Limited Company
Notified on 21 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David B.
Notified on 8 May 2019
Ceased on 21 April 2020
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 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 08 May 2019
End Date For Period Covered By Report 31 December 2019
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 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 119848060002, created on 2023-06-05 (MR01)
filed on: 22nd, June 2023
mortgage
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 84250 : Fire service activities
4
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