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FIREBIRD OBJETS DE VERTU LTD

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

This company is commonly known as Firebird Objets De Vertu Ltd. The company was founded 10 years ago and was given the registration number 08561912. The firm's registered office is in LONDON. You can find them at Studio 13 2 Lansdowne Road, Mayfair, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:FIREBIRD OBJETS DE VERTU LTD
Company Number:08561912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Studio 13 2 Lansdowne Road, Mayfair, London, W1J 6HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Alington Grove, Wallington, England, SM6 9NG

Secretary10 June 2013Active
11, East Churchfield Road, London, United Kingdom, W3 7LL

Director10 June 2013Active
11, East Churchfield Road, London, United Kingdom, W3 7LL

Director10 June 2013Active

People with Significant Control

Princess Helen Ruth Massimo
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:10, Darlan Road, London, England, SW6 5BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nick James Michaelides
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:10, Darlan Road, London, England, SW6 5BT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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
2024-02-10Accounts

Accounts with accounts type total exemption full.

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2023-08-05Confirmation statement

Confirmation statement with no updates.

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2023-05-19Address

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

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-08Officers

Change person secretary company with change date.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-06-25Address

Change sail address company with old address new address.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Document replacement

Second filing of form with form type made up date.

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2014-11-19Address

Move registers to sail company with new address.

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2014-11-19Address

Change sail address company with new address.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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