UKBizDB.co.uk

FIRCO INVESTMENT COMPANY LTD

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

This company is commonly known as Firco Investment Company Ltd. The company was founded 3 years ago and was given the registration number 12929889. The firm's registered office is in REDBOURN. You can find them at Mercer House, 15 High Street, Redbourn, Herts. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FIRCO INVESTMENT COMPANY LTD
Company Number:12929889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Mercer House, 15 High Street, Redbourn, Herts, England, AL3 7LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director05 October 2020Active
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director05 October 2020Active

People with Significant Control

Mr Henry James Charles Day
Notified on:05 October 2020
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:1, Vincent Square, London, United Kingdom, SW1P 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Andrew Charles Day
Notified on:05 October 2020
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:1, Vincent Square, London, United Kingdom, SW1P 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Persons with significant control

Change to a person with significant control.

Download
2024-01-23Persons with significant control

Change to a person with significant control.

Download
2024-01-22Confirmation statement

Confirmation statement with updates.

Download
2023-11-16Officers

Change person director company with change date.

Download
2023-11-16Officers

Change person director company with change date.

Download
2023-11-16Persons with significant control

Change to a person with significant control.

Download
2023-11-16Persons with significant control

Change to a person with significant control.

Download
2023-10-26Persons with significant control

Change to a person with significant control.

Download
2023-10-26Persons with significant control

Change to a person with significant control.

Download
2023-10-26Officers

Change person director company with change date.

Download
2023-10-26Officers

Change person director company with change date.

Download
2023-10-26Address

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

Download
2023-07-13Accounts

Accounts with accounts type micro entity.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-27Accounts

Accounts with accounts type micro entity.

Download
2022-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-20Confirmation statement

Confirmation statement with updates.

Download
2020-10-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.