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FIREMELON LTD

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

This company is commonly known as Firemelon Ltd. The company was founded 25 years ago and was given the registration number 03650601. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FIREMELON LTD
Company Number:03650601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX, 5382, Brighton, United Kingdom, BN50 8FU

Secretary15 October 1998Active
PO BOX 5382, Brighton, United Kingdom, BN50 8FU

Director15 October 1998Active
PO BOX 5382, Brighton, United Kingdom, BN50 8FU

Director01 July 1999Active
5th Floor Moneda House, 25-27 Wellington Place, Belfast, Northern Ireland, BT1 6GD

Director09 September 2020Active
313 Regents Park Road, London, N3 1DP

Corporate Nominee Secretary15 October 1998Active
PO BOX, 5382, Brighton, United Kingdom, BN50 8FU

Director26 February 2018Active
313 Regents Park Road, London, N3 1DP

Nominee Director15 October 1998Active

People with Significant Control

Firemelon Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:37, Warren Street, London, England, W1T 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-27Officers

Termination director company with name termination date.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Officers

Change person director company with change date.

Download
2020-10-05Officers

Appoint person director company with name date.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Mortgage

Mortgage satisfy charge full.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-01Confirmation statement

Confirmation statement with updates.

Download
2019-09-13Officers

Change person director company with change date.

Download
2019-09-13Officers

Change person secretary company with change date.

Download
2019-09-13Officers

Change person director company with change date.

Download
2019-09-12Officers

Change person director company with change date.

Download
2019-01-24Accounts

Accounts with accounts type total exemption full.

Download
2018-10-03Confirmation statement

Confirmation statement with updates.

Download
2018-03-22Officers

Appoint person director company with name date.

Download
2018-01-30Accounts

Accounts with accounts type total exemption full.

Download
2017-10-11Confirmation statement

Confirmation statement with updates.

Download
2017-02-03Accounts

Accounts with accounts type total exemption small.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

Download
2016-02-02Accounts

Accounts with accounts type total exemption small.

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