Firesapien Technologies Ltd WOKINGHAM


Founded in 2013, Firesapien Technologies, classified under reg no. 08613932 is an active company. Currently registered at 8 Denmark Street RG40 2BB, Wokingham the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-07-31. Since 2023-08-21 Firesapien Technologies Ltd is no longer carrying the name The Christmas Candle Company.

There is a single director in the company at the moment - Andrew K., appointed on 3 September 2023. In addition, a secretary was appointed - Andrew K., appointed on 5 September 2023. Currenlty, the company lists one former director, whose name is Germaine K. and who left the the company on 30 November 2023. In addition, there is one former secretary - Andrew K. who worked with the the company until 3 September 2023.

Firesapien Technologies Ltd Address / Contact

Office Address 8 Denmark Street
Town Wokingham
Post code RG40 2BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08613932
Date of Incorporation Wed, 17th Jul 2013
Industry Business and domestic software development
End of financial Year 31st December
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Andrew K.

Position: Secretary

Appointed: 05 September 2023

Andrew K.

Position: Director

Appointed: 03 September 2023

Germaine K.

Position: Director

Appointed: 17 July 2013

Resigned: 30 November 2023

Andrew K.

Position: Secretary

Appointed: 17 July 2013

Resigned: 03 September 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Andrew K. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Germaine K. This PSC owns 75,01-100% shares.

Andrew K.

Notified on 8 September 2023
Nature of control: 75,01-100% shares

Germaine K.

Notified on 6 April 2016
Ceased on 8 September 2023
Nature of control: 75,01-100% shares

Company previous names

The Christmas Candle Company August 21, 2023
Qubit Capital November 29, 2022
Purple Ventures June 17, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth1111      
Balance Sheet
Cash Bank On Hand   1111111
Net Assets Liabilities   1111111
Cash Bank In Hand1111      
Net Assets Liabilities Including Pension Asset Liability1111      
Reserves/Capital
Shareholder Funds1111      
Other
Number Shares Allotted111111111001
Par Value Share1111111101
Called Up Share Capital Not Paid Not Expressed As Current Asset 11       
Share Capital Allotted Called Up Paid1111      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on 2023-11-30
filed on: 8th, December 2023
Free Download (1 page)

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