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FIREHORSE WEALTH LTD

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

This company is commonly known as Firehorse Wealth Ltd. The company was founded 11 years ago and was given the registration number 08281888. The firm's registered office is in LONDON. You can find them at 17 Ensign House, Admirals Way, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIREHORSE WEALTH LTD
Company Number:08281888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2012
End of financial year:26 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:17 Ensign House, Admirals Way, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary06 November 2012Active
Swiss Business Alliance Ltd, 207 Regent Street, 3rd Floor, London, England, W1B 3HH

Director21 November 2012Active
29, Harley Street, London, England, W1G 9QR

Director06 November 2012Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Director06 November 2012Active

People with Significant Control

Firehorse Investments Ltd
Notified on:30 September 2022
Status:Active
Country of residence:England
Address:17 Ensign House, Admirals Way, London, England, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Fomychov
Notified on:20 August 2021
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:6, Beaufort Court, Admirals Way, London, England, E14 9XL
Nature of control:
  • Ownership of shares 75 to 100 percent
Firehorse Investments Ltd
Notified on:12 April 2021
Status:Active
Country of residence:England
Address:17 Ensign House, Admirals Way, London, England, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Swiss Business Alliance Ltd
Notified on:16 April 2020
Status:Active
Country of residence:England
Address:207, Regent Street, 3rd Floor, London, England, W1B 3HH
Nature of control:
  • Significant influence or control
Firehorse Investments Ltd
Notified on:22 August 2019
Status:Active
Country of residence:England
Address:17, Ensign House, London, England, E14 9XQ
Nature of control:
  • Ownership of shares 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 (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
2023-05-20Dissolution

Dissolved compulsory strike off suspended.

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2023-05-09Gazette

Gazette notice compulsory.

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2023-03-05Officers

Termination director company with name termination date.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-13Persons with significant control

Notification of a person with significant control.

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2023-02-13Persons with significant control

Cessation of a person with significant control.

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2022-12-07Accounts

Change account reference date company previous shortened.

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2022-10-27Accounts

Change account reference date company previous shortened.

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2022-09-02Accounts

Change account reference date company previous shortened.

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2022-06-17Accounts

Change account reference date company previous extended.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-12-09Address

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

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2021-10-25Accounts

Change account reference date company previous shortened.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Change account reference date company previous shortened.

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2021-08-27Persons with significant control

Notification of a person with significant control.

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2021-08-27Persons with significant control

Cessation of a person with significant control.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-08-20Resolution

Resolution.

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2021-07-12Accounts

Change account reference date company previous shortened.

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2021-04-19Persons with significant control

Notification of a person with significant control.

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2021-04-19Persons with significant control

Cessation of a person with significant control.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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