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THE FIREPLACE CONSULTANCY LIMITED

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

This company is commonly known as The Fireplace Consultancy Limited. The company was founded 13 years ago and was given the registration number 07581284. The firm's registered office is in LONDON. You can find them at 23 Purser Court High Street, Smithfield Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE FIREPLACE CONSULTANCY LIMITED
Company Number:07581284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:23 Purser Court High Street, Smithfield Square, London, England, N8 7FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW

Director28 March 2011Active
Flat 4, 9 Winchester Road, London, England, N6 5HW

Director11 October 2019Active

People with Significant Control

Mr Stephen Pocock
Notified on:14 October 2019
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:1 South House, Bond Avenue, Milton Keynes, England, MK1 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Pocock
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:1 South House, Bond Avenue, Milton Keynes, England, MK1 1SW
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-01Officers

Change person director company with change date.

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2021-03-01Officers

Change person director company with change date.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2021-03-01Address

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

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2020-03-31Persons with significant control

Change to a person with significant control.

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2020-03-26Officers

Change person director company with change date.

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2020-03-26Officers

Change person director company with change date.

Download
2020-03-26Officers

Change person director company with change date.

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2020-03-26Persons with significant control

Change to a person with significant control.

Download
2020-03-26Persons with significant control

Change to a person with significant control.

Download
2020-03-26Address

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

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-10-15Resolution

Resolution.

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2019-10-14Persons with significant control

Notification of a person with significant control.

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2019-10-14Capital

Capital allotment shares.

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2019-10-14Officers

Appoint person director company with name date.

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