Firebolt Group Limited

Company Name	Firebolt Group Limited
Directors	Emile Philip Edouard Ochtman and Richard Hayler
Company Status	Active
Company Number	03779385
Category	Private Limited Company
Incorporation Date	28 May 1999(24 years, 11 months ago)
Previous Name	Illuminated Advertising Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Emile Philip Edouard Ochtman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	16 July 2015(16 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Firebolt Group, Hillswood Business Park 3000 Hills Lyne Chertsey Surrey KT16 0RS

Secretary Name	Mr Emile Philip Edouard Ochtman
Status	Current
Appointed	16 July 2015(16 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Firebolt Group, Hillswood Business Park 3000 Hills Lyne Chertsey Surrey KT16 0RS

Director Name	Richard Hayler
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(24 years, 8 months after company formation)
Appointment Duration	3 months
Role	Group Cfo & Coo
Country of Residence	United Kingdom
Correspondence Address	Firebolt Group, Hillswood Business Park 3000 Hills Lyne Chertsey Surrey KT16 0RS

Director Name	Mr Bernard Jerry Harris
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Clifford Road Poynton Cheshire SK12 1HY

Secretary Name	Mrs Sara Jane Louise Harris
Nationality	British
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Clifford Road Poynton Stockport Cheshire SK12 1HY

Director Name	Mrs Sara Jane Louise Harris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2007(8 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Clifford Road Poynton Stockport Cheshire SK12 1HY

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	illuminatedadvertising.net

Location

Registered Address	30 Crown Place Earl Street London EC2A 4ES
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Bernard Jerry Harris 50.00% Ordinary
50 at £1	Sara Jane Louise Harris 50.00% Ordinary

Financials

Year	2014
Net Worth	£518,005
Cash	£450,550
Current Liabilities	£264,542

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months, 1 week ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Charges

29 September 2015	Delivered on: 9 October 2015 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding

Filing History

15 February 2024	Secretary's details changed for Mr Emile Philip Edouard Ochtman on 15 February 2024 (1 page)
15 February 2024	Director's details changed for Mr Emile Philip Edouard Ochtman on 15 February 2024 (2 pages)
29 January 2024	Appointment of Richard Hayler as a director on 29 January 2024 (2 pages)
15 December 2023	Registered office address changed from Mercury House 19-21 Chapel Street Marlow Bucks SL7 3HN England to 30 Crown Place Earl Street London EC2A 4ES on 15 December 2023 (1 page)
4 August 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
6 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
24 May 2023	Secretary's details changed for Mr Emile Philip Edouard Ochtman on 24 August 2022 (1 page)
25 August 2022	Registered office address changed from Unit 4L Bramhal Moor Technology Park Pepper Road Hazel Grove Stockport Cheshire SK7 5BW to Mercury House 19-21 Chapel Street Marlow Bucks SL7 3HN on 25 August 2022 (1 page)
8 July 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
30 May 2022	Confirmation statement made on 28 May 2022 with updates (4 pages)
1 June 2021	Confirmation statement made on 28 May 2021 with updates (4 pages)
26 May 2021	Director's details changed for Mr Emile Philip Edouard Ochtman on 21 May 2021 (2 pages)
14 May 2021	Director's details changed for Mr Emile Philip Edouard Ochtman on 6 May 2021 (2 pages)
13 May 2021	Director's details changed for Mr Emile Philip Edouard Ochtman on 6 May 2021 (2 pages)
13 May 2021	Secretary's details changed for Mr Emile Philip Edouard Ochtman on 6 May 2021 (1 page)
27 April 2021	Satisfaction of charge 037793850001 in full (1 page)
16 March 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
23 July 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
1 June 2020	Secretary's details changed for Mr Emile Philip Edouard Ochtman on 26 May 2020 (1 page)
1 June 2020	Director's details changed for Mr Emile Philip Edouard Ochtman on 27 May 2020 (2 pages)
1 June 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
30 August 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
1 July 2019	Confirmation statement made on 28 May 2019 with updates (5 pages)
31 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
31 May 2018	Cessation of Firebolt Group Inc. as a person with significant control on 6 April 2016 (1 page)
31 May 2018	Notification of Hannan Lis as a person with significant control on 6 April 2016 (2 pages)
11 April 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
6 July 2017	Confirmation statement made on 28 May 2017 with updates (3 pages)
6 July 2017	Notification of Firebolt Group Inc. as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Confirmation statement made on 28 May 2017 with updates (3 pages)
6 July 2017	Notification of Firebolt Group Inc. as a person with significant control on 6 April 2016 (1 page)
9 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 (3 pages)
3 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 (3 pages)
5 December 2016	Termination of appointment of Bernard Jerry Harris as a director on 24 November 2016 (1 page)
5 December 2016	Termination of appointment of Bernard Jerry Harris as a director on 24 November 2016 (1 page)
11 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
11 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 November 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 November 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 October 2015	Registration of charge 037793850001, created on 29 September 2015 (21 pages)
9 October 2015	Registration of charge 037793850001, created on 29 September 2015 (21 pages)
22 July 2015	Termination of appointment of Sara Jane Louise Harris as a secretary on 16 July 2015 (1 page)
22 July 2015	Appointment of Mr Emile Philip Edouard Ochtman as a director on 16 July 2015 (2 pages)
22 July 2015	Appointment of Mr Emile Philip Edouard Ochtman as a secretary on 16 July 2015 (2 pages)
22 July 2015	Appointment of Mr Emile Philip Edouard Ochtman as a director on 16 July 2015 (2 pages)
22 July 2015	Appointment of Mr Emile Philip Edouard Ochtman as a secretary on 16 July 2015 (2 pages)
22 July 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
22 July 2015	Termination of appointment of Sara Jane Louise Harris as a secretary on 16 July 2015 (1 page)
22 July 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
22 July 2015	Termination of appointment of Sara Jane Louise Harris as a director on 16 July 2015 (1 page)
22 July 2015	Termination of appointment of Sara Jane Louise Harris as a director on 16 July 2015 (1 page)
10 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
10 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
3 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
3 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
5 March 2014	Registered office address changed from Unit D10 Stanley Green Trading Estate Commercial Avenue Cheadle Hulme Cheadle Cheshire SK8 6QH England on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from Unit D10 Stanley Green Trading Estate Commercial Avenue Cheadle Hulme Cheadle Cheshire SK8 6QH England on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from Unit D10 Stanley Green Trading Estate Commercial Avenue Cheadle Hulme Cheadle Cheshire SK8 6QH England on 5 March 2014 (1 page)
4 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
4 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
12 February 2013	Registered office address changed from the Adelphi Mill Grimshaw Lane, Bollington Macclesfield Cheshire SK10 5JB on 12 February 2013 (1 page)
12 February 2013	Registered office address changed from the Adelphi Mill Grimshaw Lane, Bollington Macclesfield Cheshire SK10 5JB on 12 February 2013 (1 page)
19 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
24 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
17 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Bernard Jerry Harris on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Bernard Jerry Harris on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Sara Jane Louise Harris on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Sara Jane Louise Harris on 28 May 2010 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
30 June 2009	Return made up to 28/05/09; full list of members (4 pages)
30 June 2009	Return made up to 28/05/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
25 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 June 2008	Return made up to 28/05/08; full list of members (4 pages)
27 June 2008	Return made up to 28/05/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
29 June 2007	Return made up to 28/05/07; full list of members (6 pages)
29 June 2007	Return made up to 28/05/07; full list of members (6 pages)
16 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
16 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 June 2006	Return made up to 28/05/06; full list of members (6 pages)
30 June 2006	Return made up to 28/05/06; full list of members (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 October 2005	Return made up to 28/05/05; full list of members (6 pages)
5 October 2005	Return made up to 28/05/05; full list of members (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 September 2004	Return made up to 28/05/04; full list of members (6 pages)
15 September 2004	Return made up to 28/05/04; full list of members (6 pages)
4 May 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
4 May 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
2 June 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
11 May 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
11 June 2002	Return made up to 28/05/02; full list of members (6 pages)
11 June 2002	Return made up to 28/05/02; full list of members (6 pages)
16 November 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
16 November 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
22 June 2001	Return made up to 28/05/01; full list of members (6 pages)
22 June 2001	Return made up to 28/05/01; full list of members (6 pages)
9 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
9 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
31 July 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2000	Director's particulars changed (1 page)
17 May 2000	Registered office changed on 17/05/00 from: unit G3 allen house, the maltings sawbridgeworth hertfordshire CM21 9JX (1 page)
17 May 2000	Director's particulars changed (1 page)
17 May 2000	Secretary's particulars changed (1 page)
17 May 2000	Registered office changed on 17/05/00 from: unit G3 allen house, the maltings sawbridgeworth hertfordshire CM21 9JX (1 page)
17 May 2000	Secretary's particulars changed (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
15 September 1999	Registered office changed on 15/09/99 from: room 4 sayesbury manor sawbridgeworth hertfordshire CM21 9AW (1 page)
15 September 1999	Registered office changed on 15/09/99 from: room 4 sayesbury manor sawbridgeworth hertfordshire CM21 9AW (1 page)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Registered office changed on 21/06/99 from: 229 nether street london N3 1NT (1 page)
21 June 1999	Registered office changed on 21/06/99 from: 229 nether street london N3 1NT (1 page)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Secretary resigned (1 page)
21 June 1999	New director appointed (2 pages)
28 May 1999	Incorporation (12 pages)
28 May 1999	Incorporation (12 pages)

Firebolt Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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