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FIREFOLD LIMITED

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

This company is commonly known as Firefold Limited. The company was founded 39 years ago and was given the registration number 01814591. The firm's registered office is in HAILSHAM. You can find them at Unit 7 Hackhurst Lane, Lower Dicker, Hailsham, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FIREFOLD LIMITED
Company Number:01814591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 7 Hackhurst Lane, Lower Dicker, Hailsham, East Sussex, BN27 4BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Hackhurst Lane, Lower Dicker, Hailsham, BN27 4BW

Director06 February 2019Active
Unit 7 Hackhurst Lane, Lower Dicker, Hailsham, BN27 4BW

Director-Active
Unit 7 Hackhurst Lane, Lower Dicker, Hailsham, BN27 4BW

Director-Active
Unit 7 Hackhurst Lane, Lower Dicker, Hailsham, BN27 4BW

Secretary-Active
24 Wilbury Villas, Hove, BN3 6GD

Secretary10 January 2006Active
Unit 7 Hackhurst Lane, Lower Dicker, Hailsham, BN27 4BW

Director-Active

People with Significant Control

Executors For Julian Edward Mark Sattin
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:Unit 7 Hackhurst Lane, Hailsham, BN27 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Anthony Murray Sattin
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Unit 7 Hackhurst Lane, Hailsham, BN27 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Julian Edward Mark Sattin
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Unit 7 Hackhurst Lane, Hailsham, BN27 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Simon Anthony Murray Sattin
Notified on:06 April 2016
Status:Active
Date of birth:April 2016
Nationality:British
Address:Unit 7 Hackhurst Lane, Hailsham, BN27 4BW
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Persons with significant control

Notification of a person with significant control statement.

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2024-03-22Persons with significant control

Cessation of a person with significant control.

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2024-03-22Persons with significant control

Cessation of a person with significant control.

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2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-03-15Capital

Capital allotment shares.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2023-02-21Accounts

Accounts amended with accounts type total exemption full.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-04-29Officers

Termination secretary company with name termination date.

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2022-04-29Officers

Termination director company with name termination date.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-03-10Resolution

Resolution.

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2022-03-10Resolution

Resolution.

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2022-03-04Incorporation

Memorandum articles.

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2022-03-04Change of constitution

Statement of companys objects.

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2022-03-03Capital

Capital name of class of shares.

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2022-03-01Capital

Capital variation of rights attached to shares.

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2022-02-28Capital

Capital allotment shares.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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