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FIRCOMBE LTD

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

This company is commonly known as Fircombe Ltd. The company was founded 10 years ago and was given the registration number 08701688. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FIRCOMBE LTD
Company Number:08701688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2013
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, England, NE2 1TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, England, NE2 1TJ

Secretary30 April 2017Active
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, England, NE2 1TJ

Director23 September 2013Active
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, England, NE2 1TJ

Director30 April 2017Active

People with Significant Control

Mr Guillaume Tetard
Notified on:15 April 2017
Status:Active
Date of birth:July 1966
Nationality:French
Country of residence:England
Address:Fernwood House, Fernwood Road, Newcastle Upon Tyne, England, NE2 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Horend
Notified on:20 September 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Fernwood House, Fernwood Road, Newcastle Upon Tyne, England, NE2 1TJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-12-18Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-09-26Confirmation statement

Confirmation statement with no updates.

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2021-04-16Officers

Change person director company with change date.

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2021-04-16Officers

Change person director company with change date.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2021-04-11Persons with significant control

Change to a person with significant control.

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2021-04-11Persons with significant control

Change to a person with significant control.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type dormant.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type dormant.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-10-02Persons with significant control

Notification of a person with significant control.

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2017-08-29Address

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

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2017-06-22Accounts

Change account reference date company previous shortened.

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2017-06-11Accounts

Accounts with accounts type dormant.

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2017-05-07Officers

Appoint person secretary company with name date.

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2017-05-07Officers

Appoint person director company with name date.

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