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IAMFIRE PLC

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

This company is commonly known as Iamfire Plc. The company was founded 13 years ago and was given the registration number 07603259. The firm's registered office is in LONDON WALL. You can find them at Salisbury House, , London Wall, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:IAMFIRE PLC
Company Number:07603259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS

Secretary26 November 2021Active
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS

Director21 September 2021Active
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS

Director21 September 2021Active
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS

Director17 November 2021Active
Salisbury House, London Wall, United Kingdom, EC2M 5PS

Secretary26 November 2019Active
85, Great Portland Street, London, England, W1W 7LT

Corporate Secretary13 April 2011Active
Salisbury House, London Wall, United Kingdom, EC2M 5PS

Director01 July 2020Active
42, Welbeck Street, London, United Kingdom, W1G 8DU

Director28 June 2011Active
1, Bentinck Street, London, W1U 2EA

Director26 November 2015Active
4b, Alba Place, London, United Kingdom, W11 1LQ

Director13 April 2011Active
1, Bentinck Street, London, England, W1U 2EA

Director21 February 2014Active
Salisbury House, London Wall, United Kingdom, EC2M 5PS

Director11 October 2019Active
1, Bentinck Street, London, W1U 2EA

Director01 September 2017Active
Salisbury House, London Wall, United Kingdom, EC2M 5PS

Director11 October 2019Active
1, Bentinck Street, London, England, W1U 2EA

Director13 April 2011Active
1, Bentinck Street, London, W1U 2EA

Director14 April 2016Active

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
2024-01-11Capital

Capital allotment shares.

Download
2023-12-31Resolution

Resolution.

Download
2023-12-12Change of name

Certificate change of name company.

Download
2023-11-03Accounts

Accounts with accounts type full.

Download
2023-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-22Resolution

Resolution.

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2022-12-01Capital

Capital allotment shares.

Download
2022-11-01Accounts

Accounts with accounts type full.

Download
2022-10-25Resolution

Resolution.

Download
2022-04-13Confirmation statement

Confirmation statement with updates.

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2021-12-20Capital

Capital allotment shares.

Download
2021-12-14Address

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

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2021-12-10Resolution

Resolution.

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2021-12-07Officers

Second filing of director appointment with name.

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2021-12-03Officers

Appoint person secretary company with name date.

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2021-12-03Officers

Termination secretary company with name termination date.

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2021-12-03Officers

Appoint person director company with name date.

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2021-12-03Officers

Termination director company with name termination date.

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2021-11-02Accounts

Accounts with accounts type full.

Download
2021-10-28Capital

Capital allotment shares.

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2021-10-21Officers

Termination director company with name termination date.

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2021-10-20Officers

Appoint person director company with name date.

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2021-10-20Officers

Termination director company with name termination date.

Download
2021-10-20Officers

Appoint person director company with name date.

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