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FIRETOYS LIMITED

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

This company is commonly known as Firetoys Limited. The company was founded 21 years ago and was given the registration number 04621720. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at Unit 1 Harbour Trading Estate, Harbour Way, Shoreham-by-sea, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FIRETOYS LIMITED
Company Number:04621720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 1 Harbour Trading Estate, Harbour Way, Shoreham-by-sea, England, BN43 5HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Harbour Trading Estate, Harbour Way, Shoreham-By-Sea, England, BN43 5HZ

Secretary26 November 2003Active
Unit 1 Harbour Trading Estate, Harbour Way, Shoreham-By-Sea, England, BN43 5HZ

Director26 November 2003Active
Unit 1 Harbour Trading Estate, Harbour Way, Shoreham-By-Sea, England, BN43 5HZ

Director19 December 2002Active
21 Goldsmid Rd, Hove, BN3 1QA

Secretary19 December 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary19 December 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director19 December 2002Active

People with Significant Control

Mr Morgan Robertson
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Unit 1 Harbour Trading Estate, Harbour Way, Shoreham-By-Sea, England, BN43 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yann Waterson
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:Unit 1 Harbour Trading Estate, Harbour Way, Shoreham-By-Sea, England, BN43 5HZ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-06Officers

Change person director company with change date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-22Persons with significant control

Change to a person with significant control.

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2020-12-22Officers

Change person director company with change date.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-12-24Address

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

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-16Address

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

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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