Firexo Limited AMERSHAM


Firexo Limited is a private limited company registered at Coyle White Devine Boughton Business Park, Bell Lane, Amersham HP6 6FA. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-05-08, this 4-year-old company is run by 1 director and 1 secretary.
Director David B., appointed on 08 May 2019.
Moving on to secretaries, we can mention: Peter C., appointed on 18 November 2020.
The company is categorised as "fire service activities" (Standard Industrial Classification: 84250). According to CH information there was a name change on 2019-06-06 and their previous name was Firexo Group Limited.
The last confirmation statement was filed on 2023-04-28 and the date for the following filing is 2024-05-12. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Firexo Limited Address / Contact

Office Address Coyle White Devine Boughton Business Park
Office Address2 Bell Lane
Town Amersham
Post code HP6 6FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11984806
Date of Incorporation Wed, 8th May 2019
Industry Fire service activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Peter C.

Position: Secretary

Appointed: 18 November 2020

David B.

Position: Director

Appointed: 08 May 2019

Natalia M.

Position: Director

Appointed: 28 October 2022

Resigned: 17 February 2023

Nichola S.

Position: Director

Appointed: 21 April 2020

Resigned: 28 October 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Firexo Group Limited from Amersham, England. This PSC is classified as "a limited company", 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. Another entity in the PSC register is David B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Firexo Group Limited

Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Bucks, HP6 6FA, England

Legal authority The Companies Act 2006
Legal form Limited Company
Notified on 21 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David B.

Notified on 8 May 2019
Ceased on 21 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Firexo Group June 6, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2 2562 7785 59427 448
Current Assets301 98482 18990 9613 574 366
Debtors216 74579 41185 367925 900
Other Debtors   36 900
Property Plant Equipment   37 999
Total Inventories82 983  2 621 018
Other
Accumulated Amortisation Impairment Intangible Assets   10 864
Accumulated Depreciation Impairment Property Plant Equipment   4 754
Additions Other Than Through Business Combinations Property Plant Equipment   42 753
Amounts Owed By Group Undertakings Participating Interests 43 005  
Amounts Owed To Group Undertakings Participating Interests  77 3432 782 351
Average Number Employees During Period22 2
Bank Overdrafts 50 00048 433183 572
Creditors420 321127 61253 921787 585
Fixed Assets   194 948
Increase From Amortisation Charge For Year Intangible Assets   10 864
Increase From Depreciation Charge For Year Property Plant Equipment   4 754
Intangible Assets   156 949
Intangible Assets Gross Cost   167 813
Net Current Assets Liabilities-118 337-45 42337 0402 786 781
Other Creditors 2 087 1 000
Property Plant Equipment Gross Cost   42 753
Taxation Social Security Payable 1 318  
Total Additions Including From Business Combinations Intangible Assets   167 813
Total Assets Less Current Liabilities-118 337-45 42337 0402 981 729
Trade Creditors Trade Payables126 4791 307 514 750
Trade Debtors Trade Receivables152 75436 40685 367889 000
Accrued Liabilities 2 087  
Amounts Owed By Group Undertakings 43 005  
Amounts Owed To Group Undertakings256 781   
Bank Borrowings Overdrafts16 71450 000  
Other Taxation Social Security Payable2 0471 318  
Prepayments Accrued Income63 991   

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 119848060002, created on 2023-06-05
filed on: 22nd, June 2023
Free Download (16 pages)

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