Firglas Ltd

Company Name	Firglas Ltd
Company Status	Active
Company Number	07638749
Category	Private Limited Company
Incorporation Date	18 May 2011(12 years, 11 months ago)
Previous Names	Prospect Number 75 Limited and Viridio Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Fredrik Ninian John Adams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	05 April 2013(1 year, 10 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Christopher Wright
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 October 2018(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Banker
Country of Residence	United States
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Earthworm Capital Nominees Limited (Corporation)
Status	Current
Appointed	25 September 2019(8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	Bennett Brooks & Co Ltd Suite 345 50 Eastcastle Street London W1W 8EA

Director Name	Mr Simon John Peskett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Greytown House 221-227 High Street Orpington Kent BR6 0NZ

Director Name	Athenaeum Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 2011(same day as company formation)
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	EW Cap Limited (Corporation)
Status	Resigned
Appointed	20 March 2019(7 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 September 2019)
Correspondence Address	Unit 2 Rectory Court Old Rectory Lane Alvachurch Birmingham B48 7SX

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Frederik Ninian John Adams 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,072
Cash	£101,247
Current Liabilities	£106,071

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

3 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
16 October 2019	Appointment of Earthworm Capital Nominees Limited as a director on 25 September 2019 (2 pages)
16 October 2019	Termination of appointment of Ew Cap Limited as a director on 25 September 2019 (1 page)
23 May 2019	Cessation of Wcs Nominees Limited as a person with significant control on 11 September 2018 (1 page)
23 May 2019	Confirmation statement made on 18 May 2019 with updates (5 pages)
23 May 2019	Appointment of Ew Cap Limited as a director on 20 March 2019 (2 pages)
1 April 2019	Change of details for Mr Fredrik Ninian John Adams as a person with significant control on 21 March 2019 (2 pages)
1 April 2019	Statement of capital following an allotment of shares on 21 March 2019 GBP 2,219.42 (3 pages)
1 April 2019	Statement of capital following an allotment of shares on 22 March 2019 GBP 2,240.66 (3 pages)
14 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
1 March 2019	Director's details changed for Mr Christopher Wright on 25 February 2019 (2 pages)
25 February 2019	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
22 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
28 January 2019	Statement of capital following an allotment of shares on 21 January 2019 GBP 1,665.83 (3 pages)
19 December 2018	Statement of capital following an allotment of shares on 18 December 2018 GBP 1,644.59 (3 pages)
12 October 2018	Appointment of Mr Christopher Wright as a director on 12 October 2018 (2 pages)
12 October 2018	Statement of capital following an allotment of shares on 11 October 2018 GBP 1,462.84 (3 pages)
28 September 2018	Statement of capital following an allotment of shares on 11 September 2018 GBP 1,401.94 (3 pages)
28 September 2018	Notification of Wcs Nominees Limited as a person with significant control on 11 September 2018 (2 pages)
15 August 2018	Change of details for Mr Fredrik Ninian John Adams as a person with significant control on 6 August 2018 (2 pages)
6 August 2018	Statement of capital following an allotment of shares on 6 August 2018 GBP 1,325.61 (3 pages)
12 July 2018	Statement of capital following an allotment of shares on 11 July 2018 GBP 1,147.19 (3 pages)
30 May 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
25 May 2018	Sub-division of shares on 25 April 2018 (4 pages)
18 May 2018	Statement of capital following an allotment of shares on 25 April 2018 GBP 1,020 (3 pages)
17 May 2018	Resolutions RES13 ‐ Subdivided 100 ordinary shares 25/04/2018 (1 page)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
14 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (3 pages)
14 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (3 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 November 2015	Director's details changed for Mr Fredrik Ninian John Adams on 23 November 2015 (2 pages)
23 November 2015	Director's details changed for Mr Fredrik Ninian John Adams on 23 November 2015 (2 pages)
21 July 2015	Director's details changed for Mr Fredrik Ninian John Adams on 20 June 2015 (2 pages)
21 July 2015	Director's details changed for Mr Fredrik Ninian John Adams on 20 June 2015 (2 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (3 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (3 pages)
27 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (3 pages)
2 May 2014	Director's details changed for Mr Fredrik Ninian John Adams on 4 April 2014 (2 pages)
2 May 2014	Director's details changed for Mr Fredrik Ninian John Adams on 4 April 2014 (2 pages)
2 May 2014	Director's details changed for Mr Fredrik Ninian John Adams on 4 April 2014 (2 pages)
25 March 2014	Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom on 25 March 2014 (1 page)
5 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
5 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 August 2013	Company name changed viridio LTD\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-19 NM01 ‐ Change of name by resolution (3 pages)
19 August 2013	Company name changed viridio LTD\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-19 NM01 ‐ Change of name by resolution (3 pages)
21 June 2013	Company name changed prospect number 75 LIMITED\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-06-21 NM01 ‐ Change of name by resolution (3 pages)
21 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
21 June 2013	Company name changed prospect number 75 LIMITED\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-06-21 NM01 ‐ Change of name by resolution (3 pages)
21 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
1 May 2013	Appointment of Mr Fredrik Ninian John Adams as a director (2 pages)
1 May 2013	Appointment of Mr Fredrik Ninian John Adams as a director (2 pages)
5 April 2013	Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom on 5 April 2013 (1 page)
5 April 2013	Termination of appointment of Simon Peskett as a director (1 page)
5 April 2013	Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom on 5 April 2013 (1 page)
5 April 2013	Termination of appointment of Athenaeum Directors Limited as a director (1 page)
5 April 2013	Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom on 5 April 2013 (1 page)
5 April 2013	Termination of appointment of Athenaeum Directors Limited as a director (1 page)
5 April 2013	Termination of appointment of Simon Peskett as a director (1 page)
22 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
27 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
18 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Firglas Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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