Firethorn Ltd BATH


Firethorn Ltd is a private limited company that can be found at 26 Ivy Avenue, Oldfield Park, Bath BA2 1AL. Incorporated on 2021-08-30, this 2-year-old company is run by 1 director.
Director Stephen H., appointed on 22 May 2023.
The company is officially categorised as "combined office administrative service activities" (SIC code: 82110).
The last confirmation statement was sent on 2023-04-13 and the deadline for the next filing is 2024-04-27. Likewise, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Firethorn Ltd Address / Contact

Office Address 26 Ivy Avenue
Office Address2 Oldfield Park
Town Bath
Post code BA2 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13591869
Date of Incorporation Mon, 30th Aug 2021
Industry Combined office administrative service activities
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Stephen H.

Position: Director

Appointed: 22 May 2023

Kishant K.

Position: Director

Appointed: 12 May 2023

Resigned: 27 November 2023

James B.

Position: Secretary

Appointed: 24 May 2022

Resigned: 16 September 2022

Bichara B.

Position: Director

Appointed: 15 November 2021

Resigned: 28 July 2022

Dominic W.

Position: Director

Appointed: 03 September 2021

Resigned: 22 May 2023

James B.

Position: Director

Appointed: 30 August 2021

Resigned: 16 September 2022

People with significant control

The register of PSCs that own or control the company includes 3 names. As we identified, there is Kishant K. The abovementioned PSC. Another one in the persons with significant control register is Dominic W. This PSC owns 50,01-75% shares. The third one is James B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Kishant K.

Notified on 22 May 2023
Nature of control: right to appoint and remove directors

Dominic W.

Notified on 13 April 2022
Ceased on 22 May 2023
Nature of control: 50,01-75% shares

James B.

Notified on 30 August 2021
Ceased on 13 April 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Net Assets Liabilities1 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000
Number Shares Allotted1 000
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on Mon, 27th Nov 2023
filed on: 27th, November 2023
Free Download (1 page)

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