• UK
  • FIREBOX CREATE LIMITED - Edward House Grange Business Park, Whetstone, Leicester, Leicestershire, United Kingdom

Company Information

Company registration number
04269959
Company Status
LIVE
Country
United Kingdom
Registered Address
Edward House Grange Business Park
Whetstone
Leicester
Leicestershire
LE8 6EP
Edward House Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP UK

Management

Managing Directors
WOOD, Oliver Edward
Company secretaries
WOOD, Rachel Claire

Company Details

Type of Business
ltd
Incorporated
2001-08-14
Age Of Company
2001-08-14 22 years
SIC/NACE
62090

Ownership

Beneficial Owners
Mr Oliver Edward Wood

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NO. 460 LEICESTER LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Annual Return
Due Date: 2021-07-15
Last Date: 2020-07-01

FIREBOX CREATE LIMITED Company Description

FIREBOX CREATE LIMITED is a ltd registered in United Kingdom with the Company reg no 04269959. Its current trading status is "live". It was registered 2001-08-14. It was previously called NO. 460 LEICESTER LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Edward House Grange Business Park .
More information

Get FIREBOX CREATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Firebox Create Limited - Edward House Grange Business Park, Whetstone, Leicester, Leicestershire, United Kingdom

2001-08-14 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-07-17) - CS01

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  • confirmation-statement-with-no-updates (2019-07-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2018-07-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-28) - AA

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  • accounts-with-accounts-type-micro-entity (2017-09-29) - AA

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  • confirmation-statement-with-no-updates (2017-09-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • confirmation-statement-with-updates (2016-08-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01

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  • accounts-amended-with-accounts-type-total-exemption-small (2014-09-17) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01

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  • change-person-secretary-company-with-change-date (2010-09-30) - CH03

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  • change-person-director-company-with-change-date (2010-09-30) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA

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  • legacy (2009-09-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA

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  • legacy (2008-08-21) - 363a

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  • legacy (2008-05-13) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-12-22) - AA

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  • legacy (2007-09-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-06) - AA

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  • legacy (2006-08-17) - 363a

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  • legacy (2006-03-27) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-11-02) - AA

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  • legacy (2005-10-18) - 288c

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  • legacy (2005-10-14) - 363s

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  • legacy (2005-10-03) - 288b

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  • legacy (2005-10-03) - 288a

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  • legacy (2004-09-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-09-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-06-16) - AA

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  • legacy (2003-10-03) - 363s

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  • resolution (2002-06-13) - RESOLUTIONS

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  • legacy (2002-09-24) - 363s

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  • legacy (2001-10-18) - 225

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  • legacy (2001-10-12) - 287

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  • legacy (2001-10-12) - 88(2)R

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  • legacy (2001-10-12) - 288b

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  • legacy (2001-10-12) - 288a

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  • certificate-change-of-name-company (2001-10-11) - CERTNM

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  • incorporation-company (2001-08-14) - NEWINC

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