Firmitas Trustees Limited is a private limited company registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Incorporated on 2017-08-02, this 6-year-old company is run by 2 directors.
Director Simon P., appointed on 02 August 2017. Director Rebecca P., appointed on 02 August 2017.
The company is categorised as "activities of open-ended investment companies" (Standard Industrial Classification: 64304). According to CH database there was a name change on 2019-10-17 and their previous name was Firmitas Investments Limited.
The last confirmation statement was filed on 2023-08-01 and the due date for the next filing is 2024-08-15. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 16 Great Queen Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2B 5AH |
| Country of origin | United Kingdom |
| Registration Number | 10895318 |
| Date of Incorporation | Wed, 2nd Aug 2017 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 02 August 2017
Position: Director
Appointed: 02 August 2017
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Simon P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rebecca P. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon P.
| Notified on | 2 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca P.
| Notified on | 2 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Firmitas Investments | October 17, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 1st August 2023 filed on: 10th, August 2023 |
confirmation statement | Free Download (3 pages) |
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