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FIREVAVES LIMITED

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

This company is commonly known as Firevaves Limited. The company was founded 3 years ago and was given the registration number 12808752. The firm's registered office is in LONDON. You can find them at 26 St. James's Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FIREVAVES LIMITED
Company Number:12808752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:26 St. James's Street, London, United Kingdom, E17 7PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, St. James's Street, London, United Kingdom, E17 7PF

Director15 October 2023Active
26, St. James's Street, London, United Kingdom, E17 7PF

Director17 August 2022Active
26, St. James's Street, London, United Kingdom, E17 7PF

Director11 August 2022Active
26, St. James's Street, London, United Kingdom, E17 7PJ

Director12 August 2020Active

People with Significant Control

Mr Muhammad Ashraf
Notified on:15 October 2023
Status:Active
Date of birth:January 1980
Nationality:Pakistani
Country of residence:United Kingdom
Address:26, St. James's Street, London, United Kingdom, E17 7PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Abida Bashir
Notified on:17 August 2022
Status:Active
Date of birth:April 1980
Nationality:Pakistani
Country of residence:United Kingdom
Address:26, St. James's Street, London, United Kingdom, E17 7PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Abida Bashir
Notified on:11 August 2022
Status:Active
Date of birth:May 1976
Nationality:Pakistani
Country of residence:United Kingdom
Address:26, St. James's Street, London, United Kingdom, E17 7PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Muhammad Ahsan Zamir
Notified on:12 August 2020
Status:Active
Date of birth:December 1996
Nationality:Pakistani
Country of residence:United Kingdom
Address:26, St. James's Street, London, United Kingdom, E17 7PJ
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 (6 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
2023-11-01Gazette

Gazette filings brought up to date.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-10-26Persons with significant control

Cessation of a person with significant control.

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2023-10-26Officers

Termination director company with name termination date.

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2023-10-26Persons with significant control

Notification of a person with significant control.

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2023-10-26Officers

Appoint person director company with name date.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-05-17Accounts

Accounts with accounts type dormant.

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2022-09-08Persons with significant control

Notification of a person with significant control.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-08-30Officers

Termination director company with name termination date.

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2022-08-30Officers

Appoint person director company with name date.

Download
2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-08-24Officers

Termination director company with name termination date.

Download
2022-08-24Persons with significant control

Cessation of a person with significant control.

Download
2022-08-24Persons with significant control

Notification of a person with significant control.

Download
2022-08-24Officers

Appoint person director company with name date.

Download
2022-05-12Accounts

Accounts with accounts type dormant.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-01-07Address

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

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2020-08-12Incorporation

Incorporation company.

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