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FIRMITAS LIMITED - Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire, United Kingdom
Company Information
- Company registration number
- 09251495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rivermead House, 7 Lewis Court
- Grove Park
- Leicester
- Leicestershire
- LE19 1SD Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire, LE19 1SD UK
Management
- Managing Directors
- AUGE DE RANCOURT, Andrew
- CARPENTER, Katherine
- CARPENTER, Timothy James
- GREGORY, Martin
- RENNIE, Stuart
- Company secretaries
- BRIDGER, Jaime Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-07
- Age Of Company 2014-10-07 9 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Mrs Katherine Carpenter
- Vitruvian Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
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- Annual Return
- Due Date: 2021-10-21
- Last Date: 2020-10-07
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FIRMITAS LIMITED Company Description
- FIRMITAS LIMITED is a ltd registered in United Kingdom with the Company reg no 09251495. Its current trading status is "live". It was registered 2014-10-07. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2016-10-31.It can be contacted at Rivermead House, 7 Lewis Court .
Get FIRMITAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Firmitas Limited - Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire, United Kingdom
- 2014-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09251495#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09251495#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09251495#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-extension-of-period (2021-12-18) - AM19
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-03-27) - AM02
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liquidation-in-administration-proposals (2021-03-27) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-03) - AD01
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liquidation-in-administration-appointment-of-administrator (2021-02-02) - AM01
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liquidation-administration-notice-deemed-approval-of-proposals (2021-04-12) - AM06
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liquidation-in-administration-progress-report (2021-08-19) - AM10
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2021-12-18) - AM11
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-06) - MR01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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change-account-reference-date-company-previous-shortened (2019-10-28) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-10-25) - AA
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confirmation-statement-with-updates (2019-10-17) - CS01
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change-account-reference-date-company-previous-shortened (2019-07-26) - AA01
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notification-of-a-person-with-significant-control (2019-02-06) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-10) - CS01
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change-to-a-person-with-significant-control (2018-10-10) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-01-09) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-11) - CS01
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appoint-person-secretary-company-with-name-date (2017-07-06) - AP03
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accounts-with-accounts-type-total-exemption-full (2017-02-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
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resolution (2016-11-17) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-28) - CS01
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accounts-with-accounts-type-dormant (2016-06-22) - AA
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capital-alter-shares-subdivision (2016-10-09) - SH02
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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capital-name-of-class-of-shares (2016-09-30) - SH08
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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keyboard_arrow_right 2014
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incorporation-company (2014-10-07) - NEWINC
