Firmtake Limited in LONDON

Firmtake Limited LONDON

Firmtake started in year 2003 as Private Limited Company with registration number 04709543. The Firmtake company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS.

At present there are 3 directors in the the firm, namely Allan T., Edward A. and Jeffrey A.. In addition one secretary - Jeffrey A. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Firmtake Limited Address / Contact

Office Address	68 Grafton Way
Town	London
Post code	W1T 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04709543
Date of Incorporation	Tue, 25th Mar 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Allan T.

Position: Director

Appointed: 24 April 2003

Edward A.

Position: Director

Appointed: 27 March 2003

Jeffrey A.

Position: Secretary

Appointed: 27 March 2003

Jeffrey A.

Position: Director

Appointed: 27 March 2003

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2003

Resigned: 27 March 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 March 2003

Resigned: 27 March 2003

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is A.r. & V. Investments Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

A.R. & V. Investments Limited

68 Grafton Way, London, W1T 5DS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	0632484
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, November 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 18th, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 9th, November 2021	accounts	Free Download (5 pages)
CH01	On Wed, 10th Mar 2021 director's details were changed filed on: 6th, April 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 29th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 5th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 29th, November 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 11th, December 2017	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 23rd, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2016 filed on: 29th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 1.00 GBP	capital
AD01	Change of registered address from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG on Mon, 23rd Nov 2015 to 68 Grafton Way London W1T 5DS filed on: 23rd, November 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Mar 2015 filed on: 25th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 25th Mar 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 21st, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Mar 2014 filed on: 25th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 25th Mar 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 5th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Mar 2013 filed on: 25th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 13th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Mar 2012 filed on: 27th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 20th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2011 filed on: 7th, April 2011	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Mar 2010 filed on: 8th, April 2010	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 17th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 27th Mar 2009 with complete member list filed on: 27th, March 2009	annual return	Free Download (6 pages)
287	Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG filed on: 14th, November 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 25th, September 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 26th Mar 2008 with complete member list filed on: 26th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 3rd Apr 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 3rd Apr 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, June 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 20th, December 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 20th, December 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 1st Apr 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 1st Apr 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 22nd Apr 2004 with complete member list filed on: 22nd, April 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 22nd Apr 2004 with complete member list filed on: 22nd, April 2004	annual return	Free Download (6 pages)
288a	On Tue, 29th Jul 2003 New director appointed filed on: 29th, July 2003	officers	Free Download (4 pages)
288a	On Tue, 29th Jul 2003 New director appointed filed on: 29th, July 2003	officers	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, May 2003	resolution	Free Download (1 page)
288b	On Tue, 15th Apr 2003 Secretary resigned filed on: 15th, April 2003	officers	Free Download (1 page)
288a	On Tue, 15th Apr 2003 New secretary appointed;new director appointed filed on: 15th, April 2003	officers	Free Download (3 pages)
288b	On Tue, 15th Apr 2003 Secretary resigned filed on: 15th, April 2003	officers	Free Download (1 page)
288a	On Tue, 15th Apr 2003 New director appointed filed on: 15th, April 2003	officers	Free Download (3 pages)
288b	On Tue, 15th Apr 2003 Director resigned filed on: 15th, April 2003	officers	Free Download (1 page)
288a	On Tue, 15th Apr 2003 New director appointed filed on: 15th, April 2003	officers	Free Download (3 pages)
288a	On Tue, 15th Apr 2003 New secretary appointed;new director appointed filed on: 15th, April 2003	officers	Free Download (3 pages)
288b	On Tue, 15th Apr 2003 Director resigned filed on: 15th, April 2003	officers	Free Download (1 page)
287	Registered office changed on 07/04/03 from: 120 east road london N1 6AA filed on: 7th, April 2003	address	Free Download (1 page)
287	Registered office changed on 07/04/03 from: 120 east road london N1 6AA filed on: 7th, April 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2003	incorporation	Free Download (16 pages)

Firmtake Limited LONDON

Firmtake Limited Address / Contact

Company Information / Profile

Company staff

Allan T.

Edward A.

Jeffrey A.

Jeffrey A.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company filings

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