Firechain Limited GUISBOROUGH


Founded in 2016, Firechain, classified under reg no. 10003996 is an active company. Currently registered at 22 Market Place TS14 6HF, Guisborough the company has been in the business for eight years. Its financial year was closed on Monday 29th July and its latest financial statement was filed on 31st July 2022.

The firm has 3 directors, namely Garry B., Thomas R. and Philip R.. Of them, Philip R. has been with the company the longest, being appointed on 10 December 2020 and Garry B. has been with the company for the least time - from 16 September 2022. As of 7 May 2024, there were 6 ex directors - Jerome S., Rikky P. and others listed below. There were no ex secretaries.

Firechain Limited Address / Contact

Office Address 22 Market Place
Town Guisborough
Post code TS14 6HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10003996
Date of Incorporation Mon, 15th Feb 2016
Industry Retail sale of computers, peripheral units and software in specialised stores
End of financial Year 29th July
Company age 8 years old
Account next due date Mon, 29th Apr 2024 (8 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Garry B.

Position: Director

Appointed: 16 September 2022

Thomas R.

Position: Director

Appointed: 10 January 2021

Philip R.

Position: Director

Appointed: 10 December 2020

Jerome S.

Position: Director

Appointed: 20 May 2021

Resigned: 10 January 2022

Rikky P.

Position: Director

Appointed: 10 December 2020

Resigned: 09 December 2022

Ian M.

Position: Director

Appointed: 10 December 2020

Resigned: 19 September 2021

Martin G.

Position: Director

Appointed: 12 June 2018

Resigned: 10 December 2020

Donna G.

Position: Director

Appointed: 20 September 2016

Resigned: 31 January 2020

Martin G.

Position: Director

Appointed: 15 February 2016

Resigned: 20 September 2016

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we identified, there is Thomas R. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Philip R. This PSC . Then there is Martin G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Thomas R.

Notified on 10 January 2021
Nature of control: significiant influence or control

Philip R.

Notified on 10 December 2020
Nature of control: right to appoint and remove directors

Martin G.

Notified on 12 June 2018
Ceased on 10 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Donna G.

Notified on 20 September 2016
Ceased on 31 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Current Assets12 10412 88110 06115 63561 43483 161
Cash Bank On Hand2 095     
Debtors303     
Net Assets Liabilities3 7403 536    
Property Plant Equipment475     
Total Inventories9 706     
Other
Description Principal Activities    47 41047 410
Average Number Employees During Period 12233
Creditors8 8399 69111 04410 7328 73035 406
Fixed Assets4753462151054 1693 330
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    474 
Total Assets    66 07786 491
Total Liabilities    66 07786 491
Accumulated Depreciation Impairment Property Plant Equipment125     
Future Minimum Lease Payments Under Non-cancellable Operating Leases5 000     
Increase From Depreciation Charge For Year Property Plant Equipment125     
Net Current Assets Liabilities3 2653 190-9834 903  
Nominal Value Shares Issued Specific Share Issue1     
Number Shares Issued Fully Paid10     
Number Shares Issued Specific Share Issue10     
Par Value Share1     
Profit Loss3 630     
Property Plant Equipment Gross Cost600     
Provisions100     
Provisions For Liabilities Balance Sheet Subtotal100     
Total Additions Including From Business Combinations Property Plant Equipment600     
Total Assets Less Current Liabilities3 7403 536-7685 008  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 9th December 2023
filed on: 18th, December 2023
Free Download (3 pages)

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