Firetribe Limited

Company Name	Firetribe Limited
Directors	Martin Leigh Wyman and Dror Arazy
Company Status	Active
Company Number	04854204
Category	Private Limited Company
Incorporation Date	1 August 2003(20 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martin Leigh Wyman
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Secretary Name	Harvey Wyman
Nationality	British
Status	Current
Appointed	01 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Mr Dror Arazy
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(4 years, 4 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Jeffery Wyman
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(4 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	David Marc Wyman
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(4 years, 4 months after company formation)
Appointment Duration	13 years (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Harvey Wyman
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(4 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 27 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Location

Registered Address	Unit 3 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

305 at £1	Dror Arazy 30.50% Ordinary
305 at £1	Martin Leigh Wyman 30.50% Ordinary
130 at £1	Adam Wyman 13.00% Ordinary
130 at £1	David Wyman 13.00% Ordinary
130 at £1	Steven Wyman 13.00% Ordinary

Financials

Year	2014
Net Worth	£278,221
Cash	£14,387
Current Liabilities	£102,689

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

27 April 2009	Delivered on: 7 May 2009 Satisfied on: 26 October 2015 Persons entitled: Martin Slowe Estates Limited Classification: Legal mortgage Secured details: Â£75,000.00 due or to become due from the company to the chargee. Particulars: 51 market street loughborough leics. Fully Satisfied
21 January 2022	Delivered on: 25 January 2022 Satisfied on: 1 March 2022 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 137A burwell drive, witney and garage 8, OX28 5LP registered at the hm land registry under title number ON302861. Fully Satisfied
2 November 2009	Delivered on: 6 November 2009 Satisfied on: 22 January 2010 Persons entitled: Starmount (Securitites) LTD Classification: Mortgage Secured details: Â£71,000.00 due or to become due from the company to the chargee. Particulars: 56A sandy lane fair oak eastleigh. Fully Satisfied
13 August 2009	Delivered on: 18 August 2009 Satisfied on: 3 June 2010 Persons entitled: Starmount (Securities) Limited Classification: Legal charge Secured details: Â£44,000.00 due or to become due from the company to the chargee. Particulars: 983 alcester road south kings heath birmingham. Fully Satisfied
9 July 2009	Delivered on: 18 July 2009 Satisfied on: 26 October 2015 Persons entitled: Martin Slowe Estates Limited Classification: Legal mortgage Secured details: Â£65000. Particulars: First and second floor flat 51A market street loughborough. Fully Satisfied
5 March 2009	Delivered on: 14 March 2009 Persons entitled: Martin Slowe Estates Limited Classification: Legal mortgage Secured details: Â£103,000.00 due or to become due from the company to the chargee. Particulars: First floor flat 8A aldsworth parade aldsworth avenue goring by sea worthing. Outstanding
19 January 2009	Delivered on: 20 January 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86 the parklands dunstable bedfordshire t/no:BD264618 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
19 January 2009	Delivered on: 20 January 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98 the parklands dunstable bedfordshire t/no BD264615 by way of fixed charge any other interest in the property all rents receivable from any lease and the proceeds of any insurance affecting the property. Outstanding
8 December 2008	Delivered on: 10 December 2008 Persons entitled: Finers Homes Limited Classification: Legal mortgage Secured details: Â£45,500.00 due or to become due from the company to the chargee. Particulars: Property k/a first floor flat, 9-11 green end, whitchurch, shropshire. Outstanding
8 December 2008	Delivered on: 10 December 2008 Persons entitled: Martin Slowe Estates Limited Classification: Legal mortgage Secured details: Â£65,500.00 due or to become due from the company to the chargee. Particulars: Property k/a 14A market place, rugby. Outstanding
21 January 2022	Delivered on: 25 January 2022 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: First floor flat, 8A aldsworth parade, aldsworth avenue, goring by sea, BN12 4UP registered at h m land registry under title number WSX286459. Outstanding
21 January 2022	Delivered on: 25 January 2022 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 14A market place, rugby, CV21 3DU registered at hm land registry under title number WK447441. Outstanding
21 January 2022	Delivered on: 25 January 2022 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 1A the parade, trumps green road, virginia water and garage, GU25 4EH registered under title number SY795423. Outstanding
10 November 2008	Delivered on: 12 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 the parklands dunstable bedfordshire t/no BD255541 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 January 2022	Delivered on: 25 January 2022 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 56A sandy lane, fair oak, eastleigh and garage, SO50 8GB registered at hm land registry under title number HP723567. Outstanding
26 November 2021	Delivered on: 8 December 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: The property known as 98 the parklands, dunstable, bedfordshire LU5 4GW. Outstanding
26 November 2021	Delivered on: 7 December 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: The property known as 16 the parklands, dunstable, bedfordshire LU5 4GU. Outstanding
26 November 2021	Delivered on: 7 December 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: The property known as 21 the parklands, dunstable, bedfordshire LU5 4GU. Outstanding
26 November 2021	Delivered on: 7 December 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: The property known as 61 the parklands, dunstable, bedfordshire LU5 4GU. Outstanding
26 November 2021	Delivered on: 7 December 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: The property known as 84 the parklands, dunstable, bedfordshire LU5 4GU. Outstanding
26 November 2021	Delivered on: 7 December 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: The property known as 86 the parklands, dunstable, bedfordshire LU5 4GW. Outstanding
29 September 2019	Delivered on: 2 October 2019 Persons entitled: Starmount (Securities) Limited Classification: A registered charge Particulars: 4A glenville parade hucclecote gloucester. First floor flat 8A aldworth parade aldsworth avenue goring by sea. 14A market place rugby. Please see image for details of further property charged. Outstanding
23 May 2011	Delivered on: 26 May 2011 Persons entitled: Martin Slowe Estates Limited Classification: Legal mortgage Secured details: Â£150,000.00 due or to become due from the company to the chargee. Particulars: 1A the parade trimps green road virginia water and garage number 1. Outstanding
3 October 2008	Delivered on: 4 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 the parklands court drive dunstable bedfordshire. Outstanding
23 March 2011	Delivered on: 24 March 2011 Persons entitled: Martin Slowe Estates Limited Classification: Legal charge Secured details: Â£150,000.00 due or to become due from the company to the chargee. Particulars: 9A the parade, trumps green road, virginia water and garage number 9. Outstanding
29 January 2010	Delivered on: 30 January 2010 Persons entitled: Starmount (Securities) Limited Classification: Mortgage Secured details: Â£90,000.00 due or to become due from the company to the chargee. Particulars: 28B hewell road barnt green birmingham. Outstanding
15 December 2009	Delivered on: 18 December 2009 Persons entitled: Starmount (Securities) LTD Classification: Mortgage Secured details: Â£71,000.00 due or to become due from the company to the chargee. Particulars: 56A sandy lane fair oak eastleigh. Outstanding
2 November 2009	Delivered on: 6 November 2009 Persons entitled: Starmont (Securities) LTD Classification: Mortgage Secured details: Â£62,000.00 due or to become due. Particulars: 4A glenville parade, hucclecote, gloucester. Outstanding
30 September 2009	Delivered on: 1 October 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 the parklands dunstable bedfordshire t/no BD256152 and any other interests in the property all rents and proceeds of any insurance. Outstanding
13 August 2009	Delivered on: 18 August 2009 Persons entitled: Starmount (Securities) Limited Classification: Legal charge Secured details: Â£53,000.00 due or to become due from the company to the chargee. Particulars: 985 alcester road south kings heath birmingham. Outstanding
17 June 2009	Delivered on: 19 June 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84 the parklands dunstable bedfordshire t/no BD262236; by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property, proceeds of any insurance affecting the property. Outstanding
24 September 2008	Delivered on: 27 September 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

8 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 January 2021	Cancellation of shares. Statement of capital on 30 December 2020 GBP 610 (4 pages)
25 January 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 December 2020	Statement of capital on 22 December 2020 GBP 1,000.00 (3 pages)
22 December 2020	Solvency Statement dated 16/12/20 (1 page)
22 December 2020	Statement by Directors (1 page)
22 December 2020	Resolutions RES13 ‐ Share premium account of the company be reduced by Â£159,060 to Â£0. 16/12/2020 (1 page)
17 December 2020	Part of the property or undertaking has been released and no longer forms part of charge 048542040021 (5 pages)
11 December 2020	Termination of appointment of David Marc Wyman as a director on 10 December 2020 (1 page)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
1 June 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
4 November 2019	Satisfaction of charge 20 in full (4 pages)
4 November 2019	Satisfaction of charge 8 in full (4 pages)
4 November 2019	Satisfaction of charge 15 in full (4 pages)
4 November 2019	Satisfaction of charge 4 in full (4 pages)
4 November 2019	Satisfaction of charge 19 in full (4 pages)
4 November 2019	Satisfaction of charge 18 in full (4 pages)
4 November 2019	Satisfaction of charge 17 in full (4 pages)
4 November 2019	Satisfaction of charge 12 in full (4 pages)
2 October 2019	Registration of charge 048542040021, created on 29 September 2019 (17 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
13 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
22 May 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
22 May 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
14 February 2017	Statement of capital following an allotment of shares on 25 July 2014 GBP 1,000 (3 pages)
14 February 2017	Statement of capital following an allotment of shares on 25 July 2014 GBP 1,000 (3 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 October 2015	Satisfaction of charge 11 in full (1 page)
26 October 2015	Satisfaction of charge 11 in full (1 page)
26 October 2015	Satisfaction of charge 9 in full (1 page)
26 October 2015	Satisfaction of charge 9 in full (1 page)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (6 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (6 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 January 2015	Termination of appointment of Jeffery Wyman as a director on 10 January 2015 (1 page)
27 January 2015	Termination of appointment of Jeffery Wyman as a director on 10 January 2015 (1 page)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (6 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (6 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (6 pages)
15 July 2014	Registered office address changed from 73-75 Mortimer Street London W1W 7SQ to Unit 3 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from 73-75 Mortimer Street London W1W 7SQ to Unit 3 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 15 July 2014 (1 page)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 August 2013	Director's details changed for Harvey Wyman on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for David Marc Wyman on 6 August 2013 (2 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 60 (5 pages)
6 August 2013	Director's details changed for David Marc Wyman on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Dror Arazy on 6 August 2013 (2 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 60 (5 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 60 (5 pages)
6 August 2013	Director's details changed for Dror Arazy on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Harvey Wyman on 6 August 2013 (2 pages)
6 August 2013	Secretary's details changed for Harvey Wyman on 6 August 2013 (1 page)
6 August 2013	Director's details changed for Jeffery Wyman on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Harvey Wyman on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for David Marc Wyman on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Dror Arazy on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Jeffery Wyman on 6 August 2013 (2 pages)
6 August 2013	Secretary's details changed for Harvey Wyman on 6 August 2013 (1 page)
6 August 2013	Secretary's details changed for Harvey Wyman on 6 August 2013 (1 page)
6 August 2013	Director's details changed for Jeffery Wyman on 6 August 2013 (2 pages)
8 April 2013	Director's details changed for Martin Leigh Wyman on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Martin Leigh Wyman on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Martin Leigh Wyman on 8 April 2013 (2 pages)
19 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
19 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
3 August 2012	Director's details changed for David Marc Wyman on 31 May 2012 (2 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
3 August 2012	Director's details changed for David Marc Wyman on 31 May 2012 (2 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 September 2011	Director's details changed for Harvey Wyman on 3 September 2011 (2 pages)
6 September 2011	Director's details changed for Harvey Wyman on 3 September 2011 (2 pages)
6 September 2011	Secretary's details changed for Harvey Wyman on 3 September 2011 (2 pages)
6 September 2011	Secretary's details changed for Harvey Wyman on 3 September 2011 (2 pages)
6 September 2011	Secretary's details changed for Harvey Wyman on 3 September 2011 (2 pages)
6 September 2011	Director's details changed for Harvey Wyman on 3 September 2011 (2 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 19 (5 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 19 (5 pages)
11 November 2010	Director's details changed for Harvey Wyman on 20 September 2010 (2 pages)
11 November 2010	Director's details changed for Harvey Wyman on 20 September 2010 (2 pages)
11 November 2010	Secretary's details changed for Harvey Wyman on 20 September 2010 (2 pages)
11 November 2010	Secretary's details changed for Harvey Wyman on 20 September 2010 (2 pages)
23 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
23 August 2010	Director's details changed for David Wyman on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for David Wyman on 1 August 2010 (2 pages)
23 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
23 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
23 August 2010	Director's details changed for David Wyman on 1 August 2010 (2 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
30 January 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
30 January 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
26 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
26 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 17 (5 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 17 (5 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 15 (5 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 15 (5 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
10 August 2009	Director's change of particulars / dror arazy / 30/04/2009 (1 page)
10 August 2009	Return made up to 01/08/09; full list of members (6 pages)
10 August 2009	Return made up to 01/08/09; full list of members (6 pages)
10 August 2009	Director's change of particulars / dror arazy / 30/04/2009 (1 page)
18 July 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
27 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 November 2008	Director's change of particulars / martin wyman / 28/08/2008 (1 page)
21 November 2008	Director's change of particulars / martin wyman / 28/08/2008 (1 page)
12 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 August 2008	Capitals not rolled up (3 pages)
22 August 2008	Capitals not rolled up (3 pages)
4 August 2008	Return made up to 01/08/08; full list of members (5 pages)
4 August 2008	Return made up to 01/08/08; full list of members (5 pages)
13 June 2008	Registered office changed on 13/06/2008 from 72 milton drive borehamwood hertfordshire WD6 2BB (1 page)
13 June 2008	Registered office changed on 13/06/2008 from 72 milton drive borehamwood hertfordshire WD6 2BB (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	Ad 01/12/07--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
7 December 2007	New director appointed (1 page)
7 December 2007	Ad 01/12/07--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
6 November 2007	Return made up to 01/08/07; full list of members (2 pages)
6 November 2007	Return made up to 01/08/07; full list of members (2 pages)
24 September 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
24 September 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
8 November 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
8 November 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
10 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
10 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
1 August 2005	Return made up to 01/08/05; full list of members (2 pages)
1 August 2005	Return made up to 01/08/05; full list of members (2 pages)
28 October 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
28 October 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
25 August 2004	Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 25/08/04 (6 pages)
25 August 2004	Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 25/08/04 (6 pages)
24 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2003	Incorporation (12 pages)
1 August 2003	Incorporation (12 pages)

Firetribe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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