Firebay Services Limited is a private limited company registered at 16 Alder Drive, Great Cambourne, Cambridge CB23 6AQ. Incorporated on 2021-03-05, this 3-year-old company is run by 1 director.
Director Fenglei T., appointed on 01 October 2021.
The company is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The last confirmation statement was filed on 2023-07-07 and the due date for the next filing is 2024-07-21. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 16 Alder Drive |
| Office Address2 | Great Cambourne |
| Town | Cambridge |
| Post code | CB23 6AQ |
| Country of origin | United Kingdom |
| Registration Number | 13249001 |
| Date of Incorporation | Fri, 5th Mar 2021 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 01 October 2021
The register of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Fenglei T. 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 Chee L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Josephine T., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Fenglei T.
| Notified on | 12 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chee L.
| Notified on | 11 October 2022 |
| Ceased on | 12 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Josephine T.
| Notified on | 8 December 2021 |
| Ceased on | 10 October 2022 |
| Nature of control: |
75,01-100% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 5 March 2021 |
| Ceased on | 17 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Fri, 7th Jul 2023. New Address: 16 Alder Drive Great Cambourne Cambridge CB23 6AQ. Previous address: Atc Cameo House 11 Bear Street London WC2H 7AS England filed on: 7th, July 2023 |
address | Free Download (1 page) |
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