Firenext Limited LONDON


Firenext started in year 1986 as Private Limited Company with registration number 02003034. The Firenext company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC4R 2SU.

The company has 2 directors, namely Dalila H., Vincent B.. Of them, Vincent B. has been with the company the longest, being appointed on 7 December 1992 and Dalila H. has been with the company for the least time - from 1 March 2009. As of 9 May 2024, there were 3 ex directors - William C., Maurice C. and others listed below. There were no ex secretaries.

Firenext Limited Address / Contact

Office Address 5th Floor
Office Address2 14-16 Dowgate Hill
Town London
Post code EC4R 2SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02003034
Date of Incorporation Mon, 24th Mar 1986
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 38 years old
Account next due date Sat, 30th Sep 2023 (222 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

Dalila H.

Position: Director

Appointed: 01 March 2009

C & P Company Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 2004

Vincent B.

Position: Director

Appointed: 07 December 1992

William C.

Position: Director

Appointed: 22 October 1993

Resigned: 20 October 2007

Complete Registrations Limited

Position: Corporate Secretary

Appointed: 07 December 1992

Resigned: 15 October 2004

Maurice C.

Position: Director

Appointed: 07 December 1992

Resigned: 22 October 1993

Winthrop M.

Position: Director

Appointed: 07 December 1992

Resigned: 31 December 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Mosetta Unlimited from Londonderry, Northern Ireland. This PSC is classified as "an unlimited company with share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mosetta Unlimited

15 Rockfield, Madamsbank Road, Londonderry, BT48 8AU, Northern Ireland

Legal authority Companies Act Northern Ireland
Legal form Unlimited Company With Share Capital
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni008958
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Current Assets511 093506 093510 788
Net Assets Liabilities205 180198 530192 476
Other
Creditors19 53521 18531 934
Fixed Assets100 000100 000100 000
Net Current Assets Liabilities491 558484 908478 854
Total Assets Less Current Liabilities591 558584 908578 854

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts data made up to 2021-12-31
filed on: 9th, January 2023
Free Download (6 pages)

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