UKBizDB.co.uk

FIRECORE SECURE LTD

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

This company is commonly known as Firecore Secure Ltd. The company was founded 8 years ago and was given the registration number 09777689. The firm's registered office is in ILFORD. You can find them at Unit 9 First Floor Wellesley House, 98-102 Cranbrook Road, Ilford, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:FIRECORE SECURE LTD
Company Number:09777689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 9 First Floor Wellesley House, 98-102 Cranbrook Road, Ilford, United Kingdom, IG1 4NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
613, Longbridge Road, Barking, England, IG11 9BZ

Director09 October 2018Active
9 Shrewbury Close, Basildon, England, SS16 6UB

Secretary15 September 2015Active
Unit 9 First Floor Wellesley House, 98-102 Cranbrook Road, Ilford, United Kingdom, IG1 4NH

Director16 December 2017Active
Unit 9 First Floor Wellesley House, 98-102 Cranbrook Road, Ilford, United Kingdom, IG1 4NH

Director01 April 2017Active
185, Wadham Road, London, England, E17 4HU

Director01 December 2016Active
9 Shrewbury Close, Basildon, England, SS16 6UB

Director15 September 2015Active

People with Significant Control

Mr Murtaza Bin Mustafa
Notified on:09 October 2018
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:613, Longbridge Road, Barking, England, IG11 9BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nadeem Khalid
Notified on:16 December 2017
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit 9 First Floor Wellesley House, 98-102 Cranbrook Road, Ilford, United Kingdom, IG1 4NH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Murtaza Bin Mustafa
Notified on:01 April 2017
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:Unit 9 First Floor Wellesley House, 98-102 Cranbrook Road, Ilford, United Kingdom, IG1 4NH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mosin Farraz Ali Majeed Qureshi
Notified on:01 December 2016
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:185, Wadham Road, London, England, E17 4HU
Nature of control:
  • Voting rights 75 to 100 percent
Mr Hon Cai Thoong
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 9 First Floor Wellesley House, 98-102 Cranbrook Road, Ilford, United Kingdom, IG1 4NH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Gazette

Gazette dissolved voluntary.

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2023-09-12Gazette

Gazette notice voluntary.

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2023-08-31Dissolution

Dissolution application strike off company.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2023-01-28Address

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

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type micro entity.

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2020-11-21Capital

Capital allotment shares.

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2020-10-10Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-08-17Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-10-09Persons with significant control

Notification of a person with significant control.

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2018-10-09Officers

Termination director company with name termination date.

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2018-10-09Officers

Appoint person director company with name date.

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2018-09-09Accounts

Accounts with accounts type total exemption full.

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2017-12-29Confirmation statement

Confirmation statement with updates.

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2017-12-29Persons with significant control

Cessation of a person with significant control.

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2017-12-29Persons with significant control

Notification of a person with significant control.

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2017-12-29Officers

Termination director company with name termination date.

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2017-12-29Officers

Appoint person director company with name date.

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