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FIRE WITHOUT SMOKE LTD

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

This company is commonly known as Fire Without Smoke Ltd. The company was founded 11 years ago and was given the registration number 08548097. The firm's registered office is in LONDON. You can find them at 201 Temple Chambers, 3-7 Temple Avenue, London, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:FIRE WITHOUT SMOKE LTD
Company Number:08548097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor,, 110 High Holborn, London, England, WC1V 6JS

Director29 September 2021Active
4th Floor,, 110 High Holborn, London, England, WC1V 6JS

Director14 October 2019Active
4th Floor,, 110 High Holborn, London, England, WC1V 6JS

Director29 May 2018Active
Unit 42, The Coach House, St Mary's Business Centre 66-70 Bourne Road, Bexley, Great Britain, DA5 1LU

Corporate Secretary22 October 2013Active
201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT

Director29 May 2018Active
40, Gerrard Street, London, England, W1D 5QE

Director29 May 2013Active
40, Gerrard Street, London, England, W1D 5QE

Director29 May 2013Active
4th Floor,, 110 High Holborn, London, England, WC1V 6JS

Director23 January 2020Active
40, Gerrard Street, London, England, W1D 5QE

Director29 May 2013Active

People with Significant Control

Keywords Uk Holdings Limited
Notified on:29 May 2018
Status:Active
Country of residence:England
Address:8, Clifford Street, London, England, W1S 2LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Keywords Uk Holdings Limited
Notified on:29 May 2018
Status:Active
Country of residence:England
Address:4th Floor, 110 High Holborn, London, England, WC1V 6JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael David Thomson
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:40, Gerrard Street, London, England, W1D 5QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew William Cole
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:40, Gerrard Street, London, England, W1D 5QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Rory O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:40, Gerrard Street, London, England, W1D 5QE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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