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FIRBECK LIMITED

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

This company is commonly known as Firbeck Limited. The company was founded 28 years ago and was given the registration number 03144417. The firm's registered office is in APPLETREEWICK SKIPTON. You can find them at Millstone House, Skyreholme, Appletreewick Skipton, Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FIRBECK LIMITED
Company Number:03144417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Millstone House, Skyreholme, Appletreewick Skipton, Yorkshire, BD23 6DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstone House Lumb Mill Way, Skyreholme, Skipton, BD23 6DL

Secretary10 January 1996Active
Millstone House, Skyreholme Appletreewick, Skipton, BD23 6DL

Director10 January 1996Active
Millstone House Lumb Mill Way, Skyreholme, Skipton, BD23 6DL

Director06 April 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary10 January 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director10 January 1996Active

People with Significant Control

Ms Clare Amanda Lynas
Notified on:10 January 2017
Status:Active
Date of birth:October 1965
Nationality:British
Address:Millstone House, Appletreewick Skipton, BD23 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Richard Lynas
Notified on:10 January 2017
Status:Active
Date of birth:June 1961
Nationality:British
Address:Millstone House, Appletreewick Skipton, BD23 6DL
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-04-20Gazette

Gazette filings brought up to date.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-04-02Gazette

Gazette notice compulsory.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Accounts

Accounts with accounts type total exemption small.

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2013-01-11Annual return

Annual return company with made up date full list shareholders.

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