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Firewave Ltd, LA23 3ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FIREWAVE LTD

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

This company is commonly known as Firewave Ltd. The company was founded 6 years ago and was given the registration number 11313455. The firm's registered office is in WINDERMERE. You can find them at 1c Low Cleabarrow Business Centre, , Windermere, Cumbria. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:FIREWAVE LTD
Company Number:11313455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1c Low Cleabarrow Business Centre, Windermere, Cumbria, England, LA23 3ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1c, Low Cleabarrow Business Centre, Windermere, England, LA23 3ND

Director17 April 2018Active
1c, Low Cleabarrow Business Centre, Windermere, England, LA23 3ND

Director17 April 2018Active

People with Significant Control

The Aj Group Windermere Ltd
Notified on:19 October 2020
Status:Active
Country of residence:England
Address:1c, Low Cleabarrow Business Centre, Windermere, England, LA23 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Phil Jones
Notified on:17 April 2018
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:1c, Low Cleabarrow Business Centre, Windermere, England, LA23 3ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Jayne Ashdown
Notified on:17 April 2018
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:1c, Low Cleabarrow Business Centre, Windermere, England, LA23 3ND
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

Download
2023-12-21Accounts

Change account reference date company previous shortened.

Download
2023-10-31Confirmation statement

Confirmation statement with updates.

Download
2023-10-26Officers

Change person director company with change date.

Download
2023-10-13Persons with significant control

Notification of a person with significant control.

Download
2023-10-13Persons with significant control

Cessation of a person with significant control.

Download
2023-10-13Persons with significant control

Cessation of a person with significant control.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-11-15Confirmation statement

Confirmation statement with updates.

Download
2022-10-26Officers

Change person director company with change date.

Download
2021-12-17Accounts

Accounts with accounts type micro entity.

Download
2021-11-01Confirmation statement

Confirmation statement with updates.

Download
2021-10-25Persons with significant control

Change to a person with significant control.

Download
2021-03-01Accounts

Accounts with accounts type micro entity.

Download
2020-11-06Confirmation statement

Confirmation statement with updates.

Download
2020-10-19Persons with significant control

Notification of a person with significant control.

Download
2020-10-19Persons with significant control

Notification of a person with significant control.

Download
2020-10-19Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type dormant.

Download
2019-10-28Accounts

Change account reference date company previous shortened.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Address

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

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2018-04-17Incorporation

Incorporation company.

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