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FIRZA LTD

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

This company is commonly known as Firza Ltd. The company was founded 13 years ago and was given the registration number 07548314. The firm's registered office is in LONDON. You can find them at Mainyard Studios Firza London, 102 Rookery Court, 80 Ruckholt Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIRZA LTD
Company Number:07548314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Mainyard Studios Firza London, 102 Rookery Court, 80 Ruckholt Road, London, England, E10 5FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director02 March 2011Active
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director23 March 2020Active
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director18 May 2021Active
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director23 March 2020Active
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director23 March 2020Active
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director20 July 2020Active
679-691, High Road Leyton, Office 37, London, United Kingdom, E10 6RA

Director02 March 2011Active

People with Significant Control

Mr Asim Beg Mirza
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Address:Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-10-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-23Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-28Officers

Termination director company with name termination date.

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2022-01-19Officers

Termination director company with name termination date.

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2022-01-13Officers

Termination director company with name termination date.

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2022-01-06Officers

Termination director company with name termination date.

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2021-12-29Officers

Termination director company with name termination date.

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2021-12-29Insolvency

Liquidation voluntary statement of affairs.

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2021-12-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-29Resolution

Resolution.

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2021-12-17Address

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

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-08-23Capital

Capital allotment shares.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-06-22Officers

Appoint person director company with name date.

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2021-03-25Accounts

Accounts with accounts type unaudited abridged.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-07-28Incorporation

Memorandum articles.

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2020-07-28Capital

Capital alter shares subdivision.

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2020-07-28Capital

Capital allotment shares.

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2020-07-28Resolution

Resolution.

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2020-07-20Officers

Appoint person director company with name date.

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2020-07-14Persons with significant control

Change to a person with significant control.

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