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FIRENZI LIMITED

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

This company is commonly known as Firenzi Limited. The company was founded 22 years ago and was given the registration number 04228012. The firm's registered office is in POTTERS BAR. You can find them at 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIRENZI LIMITED
Company Number:04228012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom, EN6 1TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Tariff Road, London, United Kingdom, N17 0DY

Secretary04 June 2001Active
1a, Tariff Road, London, United Kingdom, N17 0DY

Director04 June 2001Active
1a, Tariff Road, London, United Kingdom, N17 0DY

Director04 June 2001Active
International House, 226 Seven Sisters Road, Finsbury Park London, N4 3GG

Corporate Secretary04 June 2001Active
International House, 226 Seven Sisters Road Finsbury Park, London, N4 3GG

Director04 June 2001Active

People with Significant Control

Mr Clive Leonard Whiting
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:1a, Tariff Road, London, United Kingdom, N17 0DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Thomas Whiting
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:1a, Tariff Road, London, United Kingdom, N17 0DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type unaudited abridged.

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2023-07-25Address

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

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2023-06-04Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type unaudited abridged.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type unaudited abridged.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type unaudited abridged.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type unaudited abridged.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type unaudited abridged.

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2018-09-03Address

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

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type unaudited abridged.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Officers

Change person director company with change date.

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2015-10-22Officers

Change person secretary company with change date.

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2015-10-22Officers

Change person director company with change date.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-11-06Capital

Capital allotment shares.

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