| Company Name | Firelighter Limited |
|---|---|
| Directors | Guy St John Hepplewhite and Karen Lesley Hepplewhite |
| Company Status | Active |
| Company Number | 07038486 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2009(14 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Guy St John Hepplewhite |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80-83 Long Lane London EC1A 9ET |
| Director Name | Ms Karen Lesley Hepplewhite |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2021(12 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80-83 Long Lane London EC1A 9ET |
| Director Name | Mr Jeremy Royston Beard |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
Location
| Registered Address | 80-83 Long Lane London EC1A 9ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Guy St John Hepplewhite 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,479 |
| Cash | £5,590 |
| Current Liabilities | £14,542 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 2 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
|---|---|
| 13 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 26 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 30 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 26 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 25 September 2017 | Notification of Karen Lesley Hepplewhite as a person with significant control on 15 September 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 25 September 2017 | Change of details for Mr Guy St John Hepplewhite as a person with significant control on 15 September 2017 (2 pages) |
| 25 September 2017 | Notification of Karen Lesley Hepplewhite as a person with significant control on 15 September 2017 (2 pages) |
| 25 September 2017 | Change of details for Mr Guy St John Hepplewhite as a person with significant control on 15 September 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 15 September 2017 | Statement of capital following an allotment of shares on 4 September 2017
|
| 15 September 2017 | Statement of capital following an allotment of shares on 4 September 2017
|
| 5 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 5 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 16 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 16 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 December 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 January 2015 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 4 November 2014 | Director's details changed for Guy St John Hepplewhite on 27 October 2014 (2 pages) |
| 4 November 2014 | Director's details changed for Guy St John Hepplewhite on 27 October 2014 (2 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 March 2013 | Registered office address changed from 15 Fulwood Place London WC1V 6AY on 5 March 2013 (2 pages) |
| 5 March 2013 | Registered office address changed from 15 Fulwood Place London WC1V 6AY on 5 March 2013 (2 pages) |
| 5 March 2013 | Registered office address changed from 15 Fulwood Place London WC1V 6AY on 5 March 2013 (2 pages) |
| 12 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 9 January 2012 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 22 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
| 22 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
| 16 December 2009 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 16 December 2009 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 3 November 2009 | Appointment of Guy St John Hepplewhite as a director (3 pages) |
| 3 November 2009 | Appointment of Guy St John Hepplewhite as a director (3 pages) |
| 26 October 2009 | Termination of appointment of Jeremy Beard as a director (2 pages) |
| 26 October 2009 | Termination of appointment of Jeremy Beard as a director (2 pages) |
| 12 October 2009 | Incorporation
|
| 12 October 2009 | Incorporation
|