Firmin & Sons Limited LONDON


Founded in 2006, Firmin & Sons, classified under reg no. 05804115 is an active company. Currently registered at 6th Floor EC2Y 5AU, London the company has been in the business for eighteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2006/06/13 Firmin & Sons Limited is no longer carrying the name Kashket (birmingham).

Currently there are 2 directors in the the firm, namely Cheryl K. and Russell K.. In addition one secretary - Russell K. - is with the company. As of 9 June 2024, there were 4 ex directors - Timothy N., Louis B. and others listed below. There were no ex secretaries.

Firmin & Sons Limited Address / Contact

Office Address 6th Floor
Office Address2 2 London Wall Place
Town London
Post code EC2Y 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05804115
Date of Incorporation Wed, 3rd May 2006
Industry Manufacture of other wearing apparel and accessories n.e.c.
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (21 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Cheryl K.

Position: Director

Appointed: 17 April 2023

Russell K.

Position: Director

Appointed: 03 May 2006

Russell K.

Position: Secretary

Appointed: 03 May 2006

Timothy N.

Position: Director

Appointed: 25 September 2009

Resigned: 22 December 2009

Louis B.

Position: Director

Appointed: 20 March 2009

Resigned: 22 December 2009

Bernard K.

Position: Director

Appointed: 03 May 2006

Resigned: 16 February 2009

Marlon K.

Position: Director

Appointed: 03 May 2006

Resigned: 16 February 2009

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Kashket 2009 Limited from London, England. The abovementioned PSC is categorised as "a limited company", 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.

Kashket 2009 Limited

6th Floor 2 London Wall Place, London, EC2Y 5AU, England

Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06819540
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kashket (birmingham) June 13, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/09/30
filed on: 11th, October 2023
Free Download (11 pages)

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