Firewave Ltd is a private limited company situated at 1C Low Cleabarrow Business Centre, Windermere LA23 3ND. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-04-17, this 6-year-old company is run by 2 directors.
Director Samantha A., appointed on 17 April 2018. Director Phillip J., appointed on 17 April 2018.
The company is classified as "real estate agencies" (SIC code: 68310).
The latest confirmation statement was filed on 2023-10-20 and the deadline for the following filing is 2024-11-03. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 1c Low Cleabarrow Business Centre |
| Town | Windermere |
| Post code | LA23 3ND |
| Country of origin | United Kingdom |
| Registration Number | 11313455 |
| Date of Incorporation | Tue, 17th Apr 2018 |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 17 April 2018
Position: Director
Appointed: 17 April 2018
The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is The Aj Group Windermere Ltd from Windermere, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Phil J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Samantha A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
The Aj Group Windermere Ltd
1c Low Cleabarrow Business Centre, Windermere, Cumbria, LA23 3ND, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12933410 |
| Notified on | 19 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Phil J.
| Notified on | 17 April 2018 |
| Ceased on | 19 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samantha A.
| Notified on | 17 April 2018 |
| Ceased on | 19 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 2 | 6 643 | 120 227 | 271 947 | 314 665 |
| Net Assets Liabilities | 2 | -1 325 | 98 001 | 230 070 | 2 |
| Cash Bank On Hand | 2 | ||||
| Other | |||||
| Description Principal Activities | 68 310 | 68 310 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 964 | 1 333 | 1 750 | 1 700 | |
| Average Number Employees During Period | 2 | 4 | 7 | 6 | 5 |
| Creditors | 8 905 | 27 108 | 53 214 | 312 963 | |
| Fixed Assets | 937 | 6 215 | 13 087 | ||
| Net Current Assets Liabilities | 2 | -2 262 | 93 119 | 218 733 | 1 702 |
| Total Assets Less Current Liabilities | 2 | -1 325 | 99 334 | 231 820 | 1 702 |
| Number Shares Allotted | 2 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023 filed on: 21st, December 2023 |
accounts | Free Download (1 page) |
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