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FIREBIRD.COM LIMITED

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

This company is commonly known as Firebird.com Limited. The company was founded 20 years ago and was given the registration number 04920077. The firm's registered office is in HEREFORDSHIRE. You can find them at 1 St Mary's Street, Ross-on-wye, Herefordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIREBIRD.COM LIMITED
Company Number:04920077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 St Mary's Street, Ross-on-wye, Herefordshire, HR9 5HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kyrle House, Edde Cross Street, Ross On Wye, HR9 7BZ

Secretary02 October 2003Active
Kyrle House, Edde Cross Street, Ross On Wye, HR9 7BZ

Director02 October 2003Active
Kyrle House, Edde Cross Street, Ross On Wye, HR9 7BZ

Director02 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 October 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 October 2003Active

People with Significant Control

Mr Peter John Martin
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:Kyrle House, Edde Cross Street, Ross-On-Wye, United Kingdom, HR9 7BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joan Hong Martin
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:Singaporean
Country of residence:United Kingdom
Address:Kyrle House, Edde Cross Street, Ross-On-Wye, United Kingdom, HR9 7BZ
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 (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
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Change account reference date company current extended.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Change of name

Certificate change of name company.

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2013-10-18Resolution

Resolution.

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2013-10-10Change of name

Change of name notice.

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