London Firewall Company Ltd

General information

Name:

London Firewall Company Limited

Office Address:

1 Sopwith Crescent SS11 8YU Wickford

Number: 05230679

Incorporation date: 2004-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the date that marks the founding of London Firewall Company Ltd, a company which is situated at 1 Sopwith Crescent, , Wickford. That would make 20 years London Firewall Company has been on the market, as it was established on 14th September 2004. The Companies House Registration Number is 05230679 and the area code is SS11 8YU. The company's SIC and NACE codes are 74990, that means Non-trading company. London Firewall Company Limited released its account information for the financial year up to 2022/09/30. The business latest confirmation statement was filed on 2023/09/14.

For this particular firm, just about all of director's assignments have so far been carried out by John F. who was chosen to lead the company 20 years ago. At least one secretary in this firm is a limited company: Dds Consultancy Limited.

John F. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Dds Consultancy Limited

Role: Corporate Secretary

Appointed: 24 September 2004

Address: Cavendish Road, London, SW12 0BL, United Kingdom

Latest update: 13 December 2023

John F.

Role: Director

Appointed: 24 September 2004

Latest update: 13 December 2023

People with significant control

John F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 23 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 23 May 2013
Annual Accounts 14 May 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 14 May 2014
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 12 May 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 26 May 2017
Annual Accounts 15 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 15 June 2018
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 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates September 14, 2023 (CS01)
filed on: 19th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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