Firethorn Agency Ltd BATH


Firethorn Agency Ltd is a private limited company that can be found at 26 Ivy Avenue, Oldfield Park, Bath BA2 1AL. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-15, this 6-year-old company is run by 1 director.
Director Stephen H., appointed on 22 May 2023.
The company is officially classified as "combined office administrative service activities" (SIC: 82110).
The last confirmation statement was sent on 2022-12-16 and the date for the subsequent filing is 2023-12-30. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Firethorn Agency Ltd Address / Contact

Office Address 26 Ivy Avenue
Office Address2 Oldfield Park
Town Bath
Post code BA2 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11065918
Date of Incorporation Wed, 15th Nov 2017
Industry Combined office administrative service activities
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (118 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Stephen H.

Position: Director

Appointed: 22 May 2023

Kish K.

Position: Director

Appointed: 12 May 2023

Resigned: 27 November 2023

Sally A.

Position: Director

Appointed: 29 July 2019

Resigned: 31 October 2019

Dominic W.

Position: Director

Appointed: 07 June 2019

Resigned: 22 May 2023

Jonathan A.

Position: Director

Appointed: 15 November 2017

Resigned: 17 April 2022

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As we established, there is Kish K. This PSC. The second entity in the persons with significant control register is Dominic W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Jonathan A., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Kish K.

Notified on 22 May 2023
Nature of control: right to appoint and remove directors

Dominic W.

Notified on 7 June 2019
Ceased on 30 August 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jonathan A.

Notified on 7 December 2021
Ceased on 17 April 2022
Nature of control: 25-50% shares

Jonathan A.

Notified on 15 November 2017
Ceased on 10 November 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets 8 0008 000  
Net Assets Liabilities1 0009 0009 0002 0002 000
Other
Average Number Employees During Period 22  
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 000
Fixed Assets  8 0001 0001 000
Net Current Assets Liabilities 8 0008 000  
Total Assets Less Current Liabilities1 0001 0009 0002 0002 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/12/16
filed on: 2nd, January 2024
Free Download (3 pages)

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