Firexo Group Limited is a private limited company that can be found at Coyle White Devine Boughton Business Park, Bell Lane, Amersham HP6 6FA. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-11-28, this 6-year-old company is run by 2 directors and 1 secretary.
Director Winand S., appointed on 07 January 2021. Director David B., appointed on 05 March 2018.
Changing the topic to secretaries, we can mention: Peter C., appointed on 22 August 2018.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100), "fire service activities" (Standard Industrial Classification: 84250). According to CH data there was a name change on 2019-06-06 and their previous name was Firexo Limited.
The last confirmation statement was filed on 2022-11-27 and the date for the next filing is 2023-12-11. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Coyle White Devine Boughton Business Park |
| Office Address2 | Bell Lane |
| Town | Amersham |
| Post code | HP6 6FA |
| Country of origin | United Kingdom |
| Registration Number | 11085973 |
| Date of Incorporation | Tue, 28th Nov 2017 |
| Industry | Activities of head offices |
| Industry | Fire service activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 07 January 2021
Position: Secretary
Appointed: 22 August 2018
Position: Director
Appointed: 05 March 2018
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Firexo Corporation from Lewes, United States. The abovementioned PSC is classified as "a corporation", 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. Another entity in the PSC register is David B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is David C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Firexo Corporation
Harvard Business Services Inc 16192 Coastal Hwy, Lewes, Delaware, United States
| Legal authority | Delaware Corporation Law |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware Corporation Registry |
| Registration number | 5842936 |
| Notified on | 5 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David B.
| Notified on | 5 March 2018 |
| Ceased on | 5 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
David C.
| Notified on | 28 November 2017 |
| Ceased on | 5 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Firexo | June 6, 2019 |
| Incuhub Inv 1 | May 23, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 322 677 | 174 156 | 183 249 | 12 014 | 12 353 |
| Current Assets | 493 920 | 788 979 | 786 050 | 955 302 | 185 026 |
| Debtors | 171 243 | 614 823 | 134 521 | 423 581 | 172 673 |
| Net Assets Liabilities | 299 681 | 110 181 | |||
| Other Debtors | 60 183 | 180 053 | 108 842 | ||
| Property Plant Equipment | 24 064 | 34 703 | 25 773 | 14 955 | |
| Total Inventories | 468 280 | 519 707 | |||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 1 238 | 6 870 | 17 672 | 43 197 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 247 | 21 412 | 37 566 | 55 255 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 871 | 32 997 | |||
| Amounts Owed By Group Undertakings Participating Interests | 11 158 | 119 559 | |||
| Amounts Owed To Group Undertakings Participating Interests | 131 914 | 131 475 | 796 191 | ||
| Average Number Employees During Period | 17 | 8 | 3 | 3 | 3 |
| Bank Overdrafts | 349 950 | 499 900 | |||
| Creditors | 409 051 | 673 258 | 570 256 | 1 435 945 | 1 028 430 |
| Fixed Assets | 24 064 | 62 630 | 83 887 | 590 824 | 417 918 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 238 | 5 632 | 10 802 | 25 525 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 247 | 20 165 | 18 968 | 17 689 | 12 148 |
| Intangible Assets | 27 927 | 58 014 | 575 769 | 417 818 | |
| Intangible Assets Gross Cost | 29 165 | 64 884 | 593 441 | 461 015 | |
| Investments Fixed Assets | 100 | 100 | 100 | ||
| Investments In Group Undertakings | 100 | 100 | 100 | ||
| Net Current Assets Liabilities | 84 869 | 115 721 | 215 794 | -480 643 | -843 404 |
| Other Creditors | 4 500 | 134 241 | 239 094 | 38 159 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 67 403 | ||||
| Other Disposals Property Plant Equipment | 103 207 | ||||
| Property Plant Equipment Gross Cost | 25 311 | 56 115 | 63 339 | 70 210 | |
| Redeemable Preference Shares Liability | 21 013 | ||||
| Taxation Social Security Payable | 1 609 | 4 649 | |||
| Total Additions Including From Business Combinations Intangible Assets | 29 165 | 35 719 | 528 557 | 16 066 | |
| Total Assets Less Current Liabilities | 108 933 | 178 351 | 299 681 | 110 181 | -425 486 |
| Trade Creditors Trade Payables | 179 736 | 298 034 | 304 101 | 692 804 | 485 722 |
| Trade Debtors Trade Receivables | 66 188 | 34 810 | 104 772 | 42 686 | |
| Accrued Liabilities | 203 200 | 362 716 | 134 241 | ||
| Accrued Liabilities Deferred Income | 203 200 | ||||
| Amounts Owed By Group Undertakings | 256 781 | ||||
| Other Taxation Social Security Payable | 21 615 | 12 508 | |||
| Prepayments Accrued Income | 96 593 | 251 595 | 60 183 | ||
| Recoverable Value-added Tax | 74 650 | 40 259 | 28 370 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 25 311 | 30 804 | 13 612 | ||
| Amounts Owed By Associates | 11 158 | ||||
| Amounts Owed To Group Undertakings | 131 914 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 814 | ||||
| Disposals Property Plant Equipment | 6 388 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: September 18, 2023 filed on: 20th, October 2023 |
officers | Free Download (1 page) |
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