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FIRWAY CONSULTING LIMITED

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

This company is commonly known as Firway Consulting Limited. The company was founded 23 years ago and was given the registration number 03996360. The firm's registered office is in KENLEY. You can find them at 9 Halton Road, , Kenley, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FIRWAY CONSULTING LIMITED
Company Number:03996360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:9 Halton Road, Kenley, Surrey, England, CR8 5GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Halton Road, Kenley, England, CR8 5GN

Director18 May 2000Active
Vine House, Main Street, Alne, YO61 1TD

Secretary18 May 2000Active
21 Bycullah Avenue, Enfield, EN2 8DN

Secretary10 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 May 2000Active
1 Burlington Road, Enfield, EN2 0LL

Director28 July 2006Active

People with Significant Control

John Egan
Notified on:01 July 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:9, Halton Road, Kenley, England, CR8 5GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-16Confirmation statement

Confirmation statement with updates.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2022-08-27Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-08-07Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-09-20Officers

Termination secretary company with name termination date.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-09-03Miscellaneous

Legacy.

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2018-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-01Mortgage

Mortgage satisfy charge full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-10-11Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-03-16Address

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

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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