UKBizDB.co.uk

FIARE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fiare Uk Limited. The company was founded 17 years ago and was given the registration number 06110327. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIARE UK LIMITED
Company Number:06110327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Corporate Secretary16 February 2007Active
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Director18 January 2016Active
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Director18 January 2016Active
C/O Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 9AE

Director16 February 2007Active
C/O Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 9AE

Director16 February 2007Active

People with Significant Control

Fiare Solutions Oy
Notified on:06 April 2016
Status:Active
Country of residence:Finland
Address:Tammasaarenkatu 1, Helsinki, Finland, 00180
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

Download
2024-02-16Confirmation statement

Confirmation statement with updates.

Download
2023-07-20Accounts

Accounts with accounts type total exemption full.

Download
2023-02-16Confirmation statement

Confirmation statement with updates.

Download
2022-02-16Accounts

Accounts with accounts type total exemption full.

Download
2022-02-16Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-02-24Confirmation statement

Confirmation statement with updates.

Download
2020-02-14Accounts

Accounts with accounts type total exemption full.

Download
2019-09-06Accounts

Accounts with accounts type total exemption full.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

Download
2019-02-19Persons with significant control

Change to a person with significant control.

Download
2019-02-19Officers

Change person director company with change date.

Download
2018-05-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-11Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-04-10Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-04-10Persons with significant control

Notification of a person with significant control.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-10Officers

Change corporate secretary company with change date.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2017-02-10Officers

Change corporate secretary company with change date.

Download
2017-01-25Address

Change registered office address company with date old address new address.

Download
2016-04-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.