About

Registered Number: 05428065
Date of Incorporation: 18/04/2005 (15 years and 7 months ago)
Company Status: Active
Registered Address: 104 Southover, London, N12 7HD

 

Firetail Ltd was established in 2005, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Zamperoni, Anna, Fenton, Charlotte Lucy, Mclachlan, Rachel, Parshotam, Manisha at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ZAMPERONI, Anna 21 November 2019 - 1
FENTON, Charlotte Lucy 18 April 2005 20 December 2011 1
MCLACHLAN, Rachel 20 December 2011 27 March 2018 1
PARSHOTAM, Manisha 27 March 2018 21 November 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew David Martin/
1975-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 09 May 2020
AP03 - Appointment of secretary 31 December 2019
TM02 - Termination of appointment of secretary 31 December 2019
AA - Annual Accounts 13 August 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 07 May 2018
AP03 - Appointment of secretary 27 March 2018
TM02 - Termination of appointment of secretary 27 March 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 16 May 2016
CH01 - Change of particulars for director 16 May 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 24 May 2012
AP03 - Appointment of secretary 08 January 2012
TM02 - Termination of appointment of secretary 06 January 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 29 December 2008
363s - Annual Return 02 June 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 24 May 2007
AA - Annual Accounts 15 August 2006
363s - Annual Return 10 May 2006
225 - Change of Accounting Reference Date 05 May 2005
287 - Change in situation or address of Registered Office 04 May 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
287 - Change in situation or address of Registered Office 21 April 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
NEWINC - New incorporation documents 18 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.