Firebox Fire & Security Ltd is a private limited company situated at 8 Mallard Crescent, Iwade, Sittingbourne ME9 8TJ. Its total net worth is estimated to be roughly 100 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-10-11, this 4-year-old company is run by 1 director.
Director Mark L., appointed on 19 March 2021.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to official information there was a name change on 2021-05-12 and their previous name was Firebox Consultancy Ltd.
The latest confirmation statement was sent on 2023-10-10 and the deadline for the next filing is 2024-10-24. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 8 Mallard Crescent |
| Office Address2 | Iwade |
| Town | Sittingbourne |
| Post code | ME9 8TJ |
| Country of origin | United Kingdom |
| Registration Number | 12257471 |
| Date of Incorporation | Fri, 11th Oct 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (45 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 19 March 2021
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Mark L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Helen L. This PSC owns 25-50% shares. The third one is Jeanette D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark L.
| Notified on | 19 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helen L.
| Notified on | 23 April 2021 |
| Ceased on | 1 July 2023 |
| Nature of control: |
25-50% shares |
Jeanette D.
| Notified on | 11 October 2019 |
| Ceased on | 18 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Firebox Consultancy | May 12, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 10 639 | 3 129 | |
| Current Assets | 100 | 62 800 | 19 104 | |
| Debtors | 48 312 | 15 975 | ||
| Net Assets Liabilities | 25 635 | 5 810 | -6 496 | |
| Property Plant Equipment | 5 837 | 34 146 | 21 859 | |
| Total Inventories | 3 849 | |||
| Cash Bank In Hand | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 358 | 3 490 | 7 302 | |
| Average Number Employees During Period | 1 | 1 | ||
| Bank Borrowings Overdrafts | 2 | |||
| Creditors | 43 002 | 20 413 | 18 722 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 714 | |||
| Disposals Property Plant Equipment | 8 475 | |||
| Finance Lease Liabilities Present Value Total | 20 413 | 18 722 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 358 | 3 132 | 6 526 | |
| Net Current Assets Liabilities | 100 | 19 798 | -7 923 | -9 633 |
| Other Creditors | 14 413 | 10 848 | 4 879 | |
| Other Taxation Social Security Payable | 17 474 | 1 981 | 1 | |
| Property Plant Equipment Gross Cost | 6 195 | 37 636 | 29 161 | |
| Total Assets Less Current Liabilities | 100 | 25 635 | 26 223 | 12 226 |
| Trade Creditors Trade Payables | 11 115 | 9 853 | ||
| Trade Debtors Trade Receivables | 48 312 | 15 975 | ||
| Increase Decrease In Property Plant Equipment | 29 161 | |||
| Merchandise | 3 849 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 195 | 31 441 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 2nd, April 2024 |
gazette | Free Download (1 page) |
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