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Firetribe Limited BOREHAMWOOD

Firetribe started in year 2003 as Private Limited Company with registration number 04854204. The Firetribe company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Borehamwood at Unit 3 Delta Court. Postal code: WD6 1FJ.

Currently there are 2 directors in the the company, namely Dror A. and Martin W.. In addition one secretary - Harvey W. - is with the firm. As of 6 May 2024, there were 3 ex directors - Jeffery W., David W. and others listed below. There were no ex secretaries.

Firetribe Limited Address / Contact

Office Address Unit 3 Delta Court
Office Address2 Manor Way
Town Borehamwood
Post code WD6 1FJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04854204
Date of Incorporation Fri, 1st Aug 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Dror A.

Position: Director

Appointed: 01 December 2007

Harvey W.

Position: Secretary

Appointed: 01 August 2003

Martin W.

Position: Director

Appointed: 01 August 2003

Jeffery W.

Position: Director

Appointed: 01 December 2007

Resigned: 10 January 2015

David W.

Position: Director

Appointed: 01 December 2007

Resigned: 10 December 2020

Harvey W.

Position: Director

Appointed: 01 December 2007

Resigned: 27 July 2021

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Martin W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Dror A. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Dror A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth278 221423 085       
Balance Sheet
Cash Bank On Hand 22 26521 55025 27925 81120 71716 50645 57924 569
Current Assets79 28392 27488 52894 85893 16462 61147 53566 922153 319
Debtors64 89670 01066 97869 57967 35341 89431 02921 343128 750
Net Assets Liabilities 423 086569 253689 836682 795675 956478 922489 648749 263
Other Debtors 60 18058 45061 32461 45738 19031 02921 343128 750
Cash Bank In Hand14 38722 264       
Tangible Fixed Assets1 703 7501 772 500       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve-18 185-16 212       
Shareholder Funds278 221423 085       
Other
Average Number Employees During Period      432
Corporation Tax Payable     5 6742 7371 26898
Creditors 1 312 1231 209 4601 209 4601 191 0951 191 0631 131 0631 131 0631 325 713
Deferred Tax Asset Debtors 9 8308 5288 2555 8963 704   
Disposals Investment Property Fair Value Model       105 000 
Further Item Increase Decrease In Equity From Share Capital Changes Dividend Payments Component Total Increase Decrease In Equity From Share Capital Changes Dividend Payments       -159 060 
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     -68 000-205 000155 000320 000
Investment Property 1 772 5001 843 0001 968 0001 943 0001 875 0001 670 0001 720 0002 040 000
Investment Property Fair Value Model    1 943 0001 875 0001 670 0001 720 0002 040 000
Net Current Assets Liabilities-23 406-37 292-50 720-50 499-60 979-7 981-60 01512 286106 851
Other Creditors 127 635137 370143 456154 14362 574102 48350 72543 245
Provisions For Liabilities Balance Sheet Subtotal  13 56718 2058 131  11 07571 875
Taxation Including Deferred Taxation Balance Sheet Subtotal       11 07571 875
Total Assets Less Current Liabilities1 680 3441 735 2081 792 280 1 882 0211 867 0191 609 9851 732 2862 146 851
Trade Creditors Trade Payables 1 9311 8781 901 2 3442 3302 6433 125
Creditors Due After One Year1 402 1231 312 123       
Creditors Due Within One Year102 689129 566       
Net Assets Liability Excluding Pension Asset Liability278 221423 085       
Number Shares Allotted 1 000       
Par Value Share 1       
Revaluation Reserve136 346279 237       
Share Capital Allotted Called Up Paid1 0001 000       
Share Premium Account159 060159 060       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 25th, May 2023 		Free Download (9 pages)

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