Firethorn Bicester Limited is a private limited company situated at 3Rd Floor, 265 Tottenham Court Road, London W1T 7RQ. Incorporated on 2019-10-18, this 4-year-old company is run by 3 directors.
Director Tanner M., appointed on 03 June 2020. Director Christopher W., appointed on 18 October 2019. Director Javier A., appointed on 18 October 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-10-17 and the date for the subsequent filing is 2024-10-31. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 265 Tottenham Court Road |
| Town | London |
| Post code | W1T 7RQ |
| Country of origin | United Kingdom |
| Registration Number | 12270072 |
| Date of Incorporation | Fri, 18th Oct 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 03 June 2020
Position: Director
Appointed: 18 October 2019
Position: Director
Appointed: 18 October 2019
The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Larry V. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Firethorn Investors Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Warren S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Larry V.
| Notified on | 18 October 2019 |
| Nature of control: |
significiant influence or control |
Firethorn Investors Limited
85 Newman Street Newman Street, London, W1T 3EU, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Notified on | 18 October 2019 |
| Nature of control: |
75,01-100% shares |
Warren S.
| Notified on | 18 October 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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