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FIREBOX CREATE LIMITED

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

This company is commonly known as Firebox Create Limited. The company was founded 23 years ago and was given the registration number 04269959. The firm's registered office is in LEICESTER. You can find them at Edward House Grange Business Park, Whetstone, Leicester, Leicestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FIREBOX CREATE LIMITED
Company Number:04269959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Edward House Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Canalside, Union Wharf, Market Harborough, England, LE16 7UW

Secretary31 July 2005Active
1a Canalside, Union Wharf, Market Harborough, England, LE16 7UW

Director08 October 2001Active
26 Trinity Road, St Johns, Narborough, LE9 5BU

Secretary14 August 2001Active
15 Cavalry Close, Melton Mowbray, LE13 0SZ

Secretary08 October 2001Active
15 Cavalry Close, Melton Mowbray, LE13 0SZ

Director08 October 2001Active
72 Cherry Street, Wigston, LE18 2BD

Director14 August 2001Active

People with Significant Control

Mr Oliver Edward Wood
Notified on:01 July 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:Edward House, Grange Business Park, Leicester, LE8 6EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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