Firebox Events Ltd is a private limited company that can be found at Rattan House, 36 Boon Court Papyrus Road, Werrington, Peterborough PE4 5HQ. Incorporated on 2019-09-30, this 4-year-old company is run by 2 directors.
Director Charlotte S., appointed on 21 July 2022. Director John S., appointed on 30 September 2019.
The company is officially categorised as "other amusement and recreation activities n.e.c." (SIC code: 93290).
The last confirmation statement was sent on 2022-07-21 and the date for the next filing is 2023-08-04. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Rattan House, 36 Boon Court Papyrus Road |
| Office Address2 | Werrington |
| Town | Peterborough |
| Post code | PE4 5HQ |
| Country of origin | United Kingdom |
| Registration Number | 12234124 |
| Date of Incorporation | Mon, 30th Sep 2019 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 4th Aug 2023 (2023-08-04) |
| Last confirmation statement dated | Thu, 21st Jul 2022 |
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 30 September 2019
The register of PSCs that own or control the company consists of 3 names. As we found, there is John S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stewart H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sally H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
John S.
| Notified on | 30 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stewart H.
| Notified on | 30 September 2019 |
| Ceased on | 15 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sally H.
| Notified on | 30 September 2019 |
| Ceased on | 20 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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