Firegap Limited in London Bridge LONDON

Firegap Limited LONDON

Firegap started in year 2000 as Private Limited Company with registration number 03980813. The Firegap company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Two. Postal code: SE1 9RA. Since February 4, 2004 Firegap Limited is no longer carrying the name Strategic Consulting International.

At present there are 2 directors in the the company, namely Oliver W. and Pierre-Hubert S.. In addition one secretary - Pierre-Hubert S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Firegap Limited Address / Contact

Office Address	Two
Office Address2	London Bridge
Town	London
Post code	SE1 9RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03980813
Date of Incorporation	Wed, 26th Apr 2000
Industry	Non-trading company
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (177 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Oliver W.

Position: Director

Appointed: 17 September 2015

Pierre-Hubert S.

Position: Director

Appointed: 17 September 2015

Pierre-Hubert S.

Position: Secretary

Appointed: 17 September 2015

Graham B.

Position: Director

Appointed: 23 March 2011

Resigned: 10 February 2018

Jonathan N.

Position: Secretary

Appointed: 26 March 2010

Resigned: 17 September 2015

Dominic A.

Position: Director

Appointed: 22 March 2010

Resigned: 23 March 2011

Jonathan N.

Position: Director

Appointed: 16 March 2010

Resigned: 17 September 2015

Mark B.

Position: Director

Appointed: 03 November 2002

Resigned: 19 March 2010

Jeffrey D.

Position: Director

Appointed: 03 November 2002

Resigned: 25 March 2010

Jeffrey D.

Position: Secretary

Appointed: 03 November 2002

Resigned: 25 March 2010

Sara P.

Position: Director

Appointed: 28 April 2000

Resigned: 21 August 2002

David H.

Position: Secretary

Appointed: 28 April 2000

Resigned: 03 November 2002

Timothy S.

Position: Director

Appointed: 26 April 2000

Resigned: 25 March 2010

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2000

Resigned: 28 April 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 26 April 2000

Resigned: 28 April 2000

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Aegis Defence Services Limited from London, England. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Aegis Defence Services Limited

1 London Bridge London Bridge, London, SE1 9BG, England

Legal authority	Uk
Legal form	Limited Liability Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Strategic Consulting International	February 4, 2004
Crisis And Risk Management	April 11, 2001
Goldblade	May 8, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 24th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 24th, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 31st, October 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 27th, January 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 10th, February 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 5th, November 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 2nd, November 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 24th, October 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 9th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2016 filed on: 14th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2016: 1000.00 GBP	capital
AA01	Extension of current accouting period to January 31, 2016 filed on: 29th, December 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 21st, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2015 filed on: 21st, April 2015	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2013 filed on: 15th, May 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2014 filed on: 8th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 8, 2014: 1000.00 GBP	capital
AA	Accounts made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2013 filed on: 5th, April 2013	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2012 filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2010 filed on: 26th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2011 filed on: 14th, April 2011	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2010 filed on: 23rd, April 2010	annual return	Free Download (5 pages)
363a	Period up to April 14, 2009 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2008 filed on: 13th, March 2009	accounts	Free Download (9 pages)
AA	Accounts made up to December 31, 2007 filed on: 1st, October 2008	accounts	Free Download (8 pages)
363a	Period up to April 14, 2008 - Annual return with full member list filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2006 filed on: 28th, September 2007	accounts	Free Download (8 pages)
AA	Accounts made up to December 31, 2006 filed on: 28th, September 2007	accounts	Free Download (8 pages)
363s	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 21, 2007 (Director's particulars changed)	annual return
363s	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 21, 2007 (Director's particulars changed)	annual return
363s	Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 16, 2006 (Director's particulars changed)	annual return
363s	Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2005 filed on: 7th, July 2006	accounts	Free Download (8 pages)
AA	Accounts made up to December 31, 2005 filed on: 7th, July 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
363s	Period up to May 3, 2005 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 3, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to May 3, 2005 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 3, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 2003 filed on: 21st, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 21st, July 2004	accounts	Free Download (6 pages)
363s	Period up to May 7, 2004 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 7, 2004 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 7, 2004 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to September 30, 2002 filed on: 31st, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 31st, August 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 30th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 30th, June 2003	accounts	Free Download (1 page)
363s	Period up to April 26, 2003 - Annual return with full member list filed on: 26th, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 26, 2003 - Annual return with full member list filed on: 26th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 26, 2003 (Registered office changed on 26/04/03)	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 6th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 6th, November 2002	accounts	Free Download (6 pages)
363s	Period up to June 7, 2002 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (6 pages)
363s	Period up to June 7, 2002 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 17th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 17th, October 2001	accounts	Free Download (1 page)
363s	Period up to May 8, 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 8, 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (6 pages)

Firegap Limited LONDON

Firegap Limited Address / Contact

Company Information / Profile

Company staff

Oliver W.

Pierre-Hubert S.

Pierre-Hubert S.

Graham B.

Jonathan N.

Dominic A.

Jonathan N.

Mark B.

Jeffrey D.

Jeffrey D.

Sara P.

David H.

Timothy S.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us