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FIRESTEED CAPITAL LIMITED

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

This company is commonly known as Firesteed Capital Limited. The company was founded 24 years ago and was given the registration number 03794790. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIRESTEED CAPITAL LIMITED
Company Number:03794790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:24 Old Queen Street, London, United Kingdom, SW1H 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary24 June 1999Active
21 Caroline Terrace, London, SW1W 8JT

Director24 June 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 June 1999Active
32, Plympton Road, London, United Kingdom, NW6 7EG

Director24 January 2002Active
29 Abingdon Road, Kensington, London, W8 6AH

Corporate Director24 June 1999Active

People with Significant Control

Mr Thomas Nils Robert Nilsson
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:Swedish
Country of residence:United Kingdom
Address:21, Caroline Terrace, London, United Kingdom, SW1W 8JT
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Change corporate secretary company with change date.

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2023-09-08Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-01-23Address

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

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-11-29Gazette

Gazette notice compulsory.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-07-15Officers

Termination director company with name termination date.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-11-27Address

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

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2020-11-24Officers

Change corporate secretary company with change date.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Gazette

Gazette filings brought up to date.

Download
2019-12-03Accounts

Accounts with accounts type micro entity.

Download
2019-12-03Gazette

Gazette notice compulsory.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2016-12-13Gazette

Gazette filings brought up to date.

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