Firexo Group Limited AMERSHAM

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 2-year-old company is run by 2 directors and 1 secretary.
Director Gareth B., appointed on 04 April 2019. 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 2019-11-27 and the date for the next filing is 2020-12-11. Likewise, the annual accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Firexo Group 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 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 3 years old
Account next due date Thu, 30th Sep 2021 (491 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 11th Dec 2020 (2020-12-11)
Last confirmation statement dated Wed, 27th Nov 2019

Company staff

Gareth B.

Position: Director

Appointed: 04 April 2019

Peter C.

Position: Secretary

Appointed: 22 August 2018

David B.

Position: Director

Appointed: 05 March 2018

Nichola S.

Position: Director

Appointed: 06 March 2019

Resigned: 21 April 2020

Robert P.

Position: Director

Appointed: 17 September 2018

Resigned: 21 April 2020

David C.

Position: Director

Appointed: 28 November 2017

Resigned: 05 March 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is David B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David B.

Notified on 5 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

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

Company previous names

Firexo June 6, 2019
Incuhub Inv 1 May 23, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-12-31
Balance Sheet
Cash Bank On Hand322 677174 156
Current Assets493 920788 979
Debtors171 243614 823
Property Plant Equipment24 06434 703
Accrued Liabilities203 200362 716
Accrued Liabilities Deferred Income203 200 
Accumulated Amortisation Impairment Intangible Assets 1 238
Accumulated Depreciation Impairment Property Plant Equipment1 24721 412
Amounts Owed By Group Undertakings 256 781
Average Number Employees During Period178
Creditors409 051673 258
Fixed Assets24 06462 630
Increase From Amortisation Charge For Year Intangible Assets 1 238
Increase From Depreciation Charge For Year Property Plant Equipment1 24720 165
Intangible Assets 27 927
Intangible Assets Gross Cost 29 165
Net Current Assets Liabilities84 869115 721
Other Creditors4 500 
Other Taxation Social Security Payable21 61512 508
Prepayments Accrued Income96 593251 595
Property Plant Equipment Gross Cost25 31156 115
Recoverable Value-added Tax74 65040 259
Total Additions Including From Business Combinations Intangible Assets 29 165
Total Additions Including From Business Combinations Property Plant Equipment25 31130 804
Total Assets Less Current Liabilities108 933178 351
Trade Creditors Trade Payables179 736298 034
Trade Debtors Trade Receivables 66 188

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates November 27, 2019
filed on: 11th, December 2019
Free Download (19 pages)

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