Firebywire Limited in 45-47 Albert Street RUGBY

Firebywire Limited RUGBY

Founded in 2006, Firebywire, classified under reg no. 05698786 is an active company. Currently registered at Central Chambers CV21 2SG, Rugby the company has been in the business for 18 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023.

The firm has one director. Matthew L., appointed on 6 February 2006. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex secretaries - Andrew L., Matthew L. and others listed below. There were no ex directors.

Firebywire Limited Address / Contact

Office Address	Central Chambers
Office Address2	45-47 Albert Street
Town	Rugby
Post code	CV21 2SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05698786
Date of Incorporation	Mon, 6th Feb 2006
Industry	Dormant Company
End of financial Year	28th February
Company age	18 years old
Account next due date	Sat, 30th Nov 2024 (217 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Matthew L.

Position: Director

Appointed: 06 February 2006

Andrew L.

Position: Secretary

Appointed: 01 May 2006

Resigned: 29 May 2015

Matthew L.

Position: Secretary

Appointed: 06 February 2006

Resigned: 01 May 2006

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Matthew L. This PSC and has 75,01-100% shares.

Matthew L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-02-28	2022-02-28	2023-02-28	2024-02-28

Balance Sheet
Cash Bank On Hand		100	100	100
Net Assets Liabilities	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100	100	100
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 6th Feb 2024 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 6th Feb 2024 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 16th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 6th Feb 2023 filed on: 10th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 21st, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 6th Feb 2022 filed on: 11th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 5th, October 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 6th Feb 2021 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 23rd, December 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 6th Feb 2020 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 25th, March 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 6th Feb 2019 filed on: 20th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 15th, March 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 6th Feb 2018 filed on: 16th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 11th, April 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 6th Feb 2017 filed on: 6th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 11th, March 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 6th Feb 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 16th Feb 2016: 100.00 GBP	capital
TM02	Fri, 29th May 2015 - the day secretary's appointment was terminated filed on: 16th, February 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 21st, April 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 6th Feb 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 2nd, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 6th Feb 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 25th Mar 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 26th, March 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 6th Feb 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2012 filed on: 6th, March 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 6th Feb 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 23rd, March 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 6th Feb 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 10th, March 2010	accounts	Free Download (1 page)
CH03	On Fri, 5th Feb 2010 secretary's details were changed filed on: 5th, March 2010	officers	Free Download (1 page)
CH01	On Fri, 5th Feb 2010 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 6th Feb 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 20th, April 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 9th, March 2009	accounts	Free Download (1 page)
363a	Annual return up to Mon, 23rd Feb 2009 with shareholders record filed on: 23rd, February 2009	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 16th Apr 2008 with shareholders record filed on: 16th, April 2008	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th Apr 2008 with shareholders record filed on: 16th, April 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 11th, April 2008	accounts	Free Download (1 page)
353	Location of register of members filed on: 21st, February 2008	address	Free Download (1 page)
363a	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (2 pages)
353	Location of register of members filed on: 21st, February 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 4th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 4th, April 2007	accounts	Free Download (1 page)
363a	Annual return up to Thu, 22nd Feb 2007 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 22nd Feb 2007 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (2 pages)
288a	On Tue, 30th May 2006 New secretary appointed filed on: 30th, May 2006	officers	Free Download (2 pages)
288a	On Tue, 30th May 2006 New secretary appointed filed on: 30th, May 2006	officers	Free Download (2 pages)
288b	On Tue, 30th May 2006 Secretary resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288b	On Tue, 30th May 2006 Secretary resigned filed on: 30th, May 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, February 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2006	incorporation	Free Download (18 pages)

Firebywire Limited RUGBY

Firebywire Limited Address / Contact

Company Information / Profile

Company staff

Matthew L.

Andrew L.

Matthew L.

People with significant control

Annual reports financial information

Company filings

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