Fire Integrity Holdings Limited is a private limited company that can be found at 89A Goswell Road, London EC1V 7ES. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-07-26, this 5-year-old company is run by 1 director and 2 secretaries.
Director Leon M., appointed on 26 July 2018.
As far as secretaries are concerned, we can name: Barry K., appointed on 25 September 2018, Lesley K. (appointed on 26 July 2018).
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-01-25 and the due date for the following filing is 2024-02-08. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 89a Goswell Road |
| Town | London |
| Post code | EC1V 7ES |
| Country of origin | United Kingdom |
| Registration Number | 11485489 |
| Date of Incorporation | Thu, 26th Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Secretary
Appointed: 25 September 2018
Position: Director
Appointed: 26 July 2018
Position: Secretary
Appointed: 26 July 2018
The register of PSCs that own or control the company consists of 2 names. As we identified, there is Elizabeth M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Leon M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elizabeth M.
| Notified on | 6 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leon M.
| Notified on | 26 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 13 859 | 8 027 | 7 922 | 61 499 |
| Current Assets | 57 692 | 57 805 | 222 724 | |
| Debtors | 49 665 | 49 883 | 161 225 | |
| Net Assets Liabilities | 260 905 | 869 022 | 1 852 587 | 2 511 403 |
| Other Debtors | 49 665 | 217 | 222 | |
| Other | ||||
| Version Production Software | 2 021 | 2 023 | ||
| Accrued Liabilities | 2 500 | 2 500 | 2 500 | 2 500 |
| Amounts Owed To Group Undertakings Participating Interests | 220 654 | 755 | ||
| Average Number Employees During Period | 3 | 3 | ||
| Bank Borrowings | 459 113 | 344 118 | 357 883 | 234 717 |
| Bank Borrowings Overdrafts | 113 413 | 136 596 | ||
| Creditors | 1 498 671 | 999 717 | 52 165 | -318 566 |
| Investments | 2 204 830 | 2 204 830 | 2 204 830 | 2 204 830 |
| Investments In Subsidiaries Measured Fair Value | 2 204 830 | 2 204 830 | 2 204 830 | 2 204 830 |
| Loans From Directors | 678 237 | 473 752 | -481 515 | |
| Net Current Assets Liabilities | -1 484 812 | -991 690 | 5 640 | 541 290 |
| Other Creditors | 483 867 | 386 869 | ||
| Taxation Social Security Payable | 49 665 | 49 665 | 160 449 | |
| Total Assets Less Current Liabilities | 720 018 | 1 213 140 | 2 210 470 | 2 746 120 |
| Advances Credits Directors | 477 047 | |||
| Advances Credits Made In Period Directors | 477 046 | |||
| Amount Specific Advance Or Credit Directors | 477 047 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 477 046 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-25 filed on: 1st, February 2024 |
confirmation statement | Free Download (4 pages) |
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