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FIRM ALLIANCE UK LIMITED

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

This company is commonly known as Firm Alliance Uk Limited. The company was founded 23 years ago and was given the registration number 04204326. The firm's registered office is in ELY. You can find them at Unit 14b E-space North Wisbech Road, Littleport, Ely, Cambridgeshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIRM ALLIANCE UK LIMITED
Company Number:04204326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 14b E-space North Wisbech Road, Littleport, Ely, Cambridgeshire, CB6 1RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
E-Space North, 181 Wisbech Road, Littleport, Ely, England, CB6 1RA

Director09 May 2001Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary24 April 2001Active
Sheraton House, Castle Park, Cambridge, CB3 0AX

Corporate Secretary31 December 2002Active
Howard House, 121-123 Norton Way South, Letchworth Garden City, SG6 1NZ

Corporate Secretary09 May 2001Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director24 April 2001Active

People with Significant Control

Mr Wolfgang Ullrich Fischer
Notified on:18 May 2023
Status:Active
Date of birth:June 1948
Nationality:German
Country of residence:England
Address:E-Space North, 181 Wisbech Road, Ely, England, CB6 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sabine Hildegard Fischer Highnett
Notified on:11 June 2020
Status:Active
Date of birth:May 1983
Nationality:German
Country of residence:England
Address:E-Space North, 181 Wisbech Road, Ely, England, CB6 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Capital Invest Europe Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 14b, E-Space North, 181 Wisbech Road, Ely, England, CB6 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-06-06Persons with significant control

Notification of a person with significant control.

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2023-06-06Persons with significant control

Cessation of a person with significant control.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-09-20Address

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

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-05-10Officers

Change person director company with change date.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-06-12Persons with significant control

Change to a person with significant control.

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2020-06-11Persons with significant control

Cessation of a person with significant control.

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2020-06-11Persons with significant control

Notification of a person with significant control.

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2020-06-11Persons with significant control

Change to a person with significant control.

Download
2020-06-11Persons with significant control

Change to a person with significant control.

Download
2019-12-17Accounts

Accounts with accounts type micro entity.

Download
2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-03-25Capital

Capital alter shares subdivision.

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2019-03-04Resolution

Resolution.

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2019-02-25Capital

Capital allotment shares.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-05-03Officers

Change person director company with change date.

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