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1 Fire Safety Solution Ltd SHEFFIELD


1 Fire Safety Solution Ltd is a private limited company situated at 17 The Grove, The Grove, Sheffield S17 4AR. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-11-02, this 5-year-old company is run by 1 director and 1 secretary.
Director Wayne H., appointed on 02 November 2018.
Moving on to secretaries, we can mention: John H., appointed on 02 November 2018.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The latest confirmation statement was filed on 2022-11-01 and the deadline for the next filing is 2023-11-15. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

1 Fire Safety Solution Ltd Address / Contact

Office Address 17 The Grove
Office Address2 The Grove
Town Sheffield
Post code S17 4AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11657585
Date of Incorporation Fri, 2nd Nov 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (133 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Wayne H.

Position: Director

Appointed: 02 November 2018

John H.

Position: Secretary

Appointed: 02 November 2018

Andrew D.

Position: Director

Appointed: 20 June 2021

Resigned: 12 October 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Wayne H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is John H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Wayne H.

Notified on 2 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John H.

Notified on 2 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew D.

Notified on 20 June 2021
Ceased on 12 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Current Assets17 61885 5841 802
Net Assets Liabilities3 19114 883-10 744
Other
Creditors14 42770 73812 583
Fixed Assets 3737
Net Current Assets Liabilities3 19114 846-10 781
Other Operating Expenses Format265 179 
Other Operating Income Format2 15 
Profit Loss2 38816 220 
Staff Costs Employee Benefits Expense14 42721 587 
Tax Tax Credit On Profit Or Loss On Ordinary Activities5593 420 
Total Assets Less Current Liabilities3 19114 883-10 744
Turnover Revenue17 38046 391 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/11/01
filed on: 5th, November 2023
Free Download (3 pages)

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