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FIREDOOR GUARDIAN LIMITED

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

This company is commonly known as Firedoor Guardian Limited. The company was founded 6 years ago and was given the registration number 10978175. The firm's registered office is in BRIGHTON. You can find them at 3 Rock Street, , Brighton, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:FIREDOOR GUARDIAN LIMITED
Company Number:10978175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 Rock Street, Brighton, United Kingdom, BN2 1NF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Rock Street, Brighton, United Kingdom, BN2 1NF

Director23 September 2017Active
3, Rock Street, Brighton, United Kingdom, BN2 1NF

Director18 December 2018Active
3, Rock Street, Brighton, United Kingdom, BN2 1NF

Director03 September 2018Active

People with Significant Control

Mr Stuart James Dickson
Notified on:18 December 2018
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:3, Rock Street, Brighton, United Kingdom, BN2 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Laurence Meyer
Notified on:15 September 2018
Status:Active
Date of birth:March 1950
Nationality:South African
Country of residence:United Kingdom
Address:3, Rock Street, Brighton, United Kingdom, BN2 1NF
Nature of control:
  • Significant influence or control
Mr Edward Guy Meyer
Notified on:23 September 2017
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:3, Rock Street, Brighton, United Kingdom, BN2 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-08-12Officers

Termination director company with name termination date.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-09-24Persons with significant control

Change to a person with significant control.

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2019-09-24Persons with significant control

Change to a person with significant control.

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2019-09-23Capital

Capital allotment shares.

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2019-08-06Capital

Capital alter shares subdivision.

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2019-05-02Persons with significant control

Notification of a person with significant control.

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2019-05-01Persons with significant control

Cessation of a person with significant control.

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2019-05-01Officers

Termination director company with name termination date.

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2018-12-31Officers

Appoint person director company with name date.

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2018-09-23Confirmation statement

Confirmation statement with no updates.

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2018-09-23Persons with significant control

Notification of a person with significant control.

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2018-09-15Officers

Change person director company with change date.

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2018-09-15Officers

Appoint person director company with name date.

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