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FIREFOX ASSOCIATES LIMITED

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

This company is commonly known as Firefox Associates Limited. The company was founded 23 years ago and was given the registration number 04134370. The firm's registered office is in LIVERPOOL. You can find them at 16 North Quay, Wapping Quay, Liverpool, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIREFOX ASSOCIATES LIMITED
Company Number:04134370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2001
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:16 North Quay, Wapping Quay, Liverpool, England, L3 4BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8 38 Lion Court, Northampton, NN4 8GS

Secretary09 January 2001Active
Flat 3, 75 Roe Road, Northampton, England, NN1 4PH

Secretary09 March 2001Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary02 January 2001Active
16 North Quay, Wapping Quay, Liverpool, England, L3 4BU

Director09 March 2001Active
23 Connaught Street, Northampton, NN1 3BP

Director09 January 2001Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director02 January 2001Active

People with Significant Control

Mr Stephen Michael Smith
Notified on:16 July 2021
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:16 North Quay, Wapping Quay, Liverpool, England, L3 4BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Michael Smith
Notified on:02 January 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:16 North Quay, Wapping Quay, Liverpool, England, L3 4BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-07-29Dissolution

Dissolution application strike off company.

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2021-07-26Persons with significant control

Notification of a person with significant control.

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2021-07-16Persons with significant control

Cessation of a person with significant control.

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2021-07-16Officers

Termination director company with name termination date.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-06-20Persons with significant control

Change to a person with significant control.

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2019-06-20Persons with significant control

Change to a person with significant control.

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2019-06-19Persons with significant control

Change to a person with significant control.

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2019-06-19Officers

Change person director company with change date.

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2019-06-19Address

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

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-26Address

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

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-11-29Address

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

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2017-06-09Accounts

Accounts with accounts type micro entity.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-08-04Address

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

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