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FIRMDIRECT LIMITED

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

This company is commonly known as Firmdirect Limited. The company was founded 36 years ago and was given the registration number 02175649. The firm's registered office is in WALTHAMSTOW. You can find them at Manor Lodge, 93 Church Hill, Walthamstow, London. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:FIRMDIRECT LIMITED
Company Number:02175649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Manor Lodge, 93 Church Hill, Walthamstow, London, England, E17 3BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Cobbins Grove, Burnham-On-Crouch, England, CM0 8JP

Director01 April 2014Active
9, Cobbins Grove, Burnham-On-Crouch, England, CM0 8JP

Director01 April 2014Active
9, Cobbins Grove, Burnham-On-Crouch, England, CM0 8JP

Director01 April 2023Active
9, Cobbins Grove, Burnham-On-Crouch, England, CM0 8JP

Director15 November 2021Active
9, Cobbins Grove, Burnham-On-Crouch, England, CM0 8JP

Director15 November 2021Active
27 High Road, Hockley, SS5 4SY

Secretary-Active
5 Gregory Mews, Beaulieu Drive, Waltham Abbey, EN9 1JX

Director-Active
5 Forest View Road, Walthamstow, London, E17 4EJ

Director-Active
Tanners Farm, Bran End, Stebbing, Dunmow, CM6 3RS

Director-Active
Tanners Farm, Bran End, Stebbing, Dunmow, CM6 3RS

Director-Active
Manor Lodge, 93 Church Hill, Walthamstow, England, E17 3BD

Director03 January 1999Active
Manor Lodge, 93 Church Hill, Walthamstow, England, E17 3BD

Director03 January 1999Active
9, Cobbins Grove, Burnham-On-Crouch, England, CM0 8JP

Director01 April 2014Active
Forest Edge Coppice Row, Theydon Bois, Epping, CM16 7DS

Director-Active
27 High Road, Hockley, SS5 4SY

Director-Active
27 High Road, Hockley, SS5 4SY

Director-Active
69 Brook Road, Stanstead, CM24 8BB

Director01 December 1993Active
69 Brook Road, Stansted, CM24 8BB

Director01 December 1993Active
Manor Lodge, 93 Church Hill, Walthamstow, England, E17 3BD

Director01 April 2014Active
31 Bellamy Road, Cheshunt, Waltham Cross, EN8 9JT

Director01 December 1993Active
31 Bellamy Road, Cheshunt, Waltham Cross, EN8 9JT

Director01 December 1993Active

People with Significant Control

Mr Steven James Garrod
Notified on:29 March 2022
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:9, Cobbins Grove, Burnham-On-Crouch, England, CM0 8JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Laura Catherine Main
Notified on:29 March 2022
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:9, Cobbins Grove, Burnham-On-Crouch, England, CM0 8JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Farida Dedat
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Manor Lodge, 93 Church Hill, Walthamstow, England, E17 3BD
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
2023-12-18Officers

Termination director company with name termination date.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-04Officers

Change person director company with change date.

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2023-06-19Capital

Capital return purchase own shares.

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2023-04-03Officers

Appoint person director company with name date.

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2023-03-14Address

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

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2023-03-14Persons with significant control

Cessation of a person with significant control.

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2023-03-14Officers

Termination director company with name termination date.

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2023-03-14Officers

Termination director company with name termination date.

Download
2023-03-14Persons with significant control

Change to a person with significant control.

Download
2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-09-02Confirmation statement

Confirmation statement with updates.

Download
2022-08-22Persons with significant control

Change to a person with significant control.

Download
2022-08-22Persons with significant control

Notification of a person with significant control.

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2022-08-22Persons with significant control

Notification of a person with significant control.

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2022-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-24Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-11-21Officers

Appoint person director company with name date.

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2021-11-15Officers

Appoint person director company with name date.

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2021-11-15Officers

Change person director company with change date.

Download
2021-11-15Officers

Change person director company with change date.

Download
2021-01-04Accounts

Accounts with accounts type total exemption full.

Download

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