Company NameMade By Fire Limited
DirectorsVernon Dias and Charmaine Dias
Company StatusLiquidation
Company Number08767039
CategoryPrivate Limited Company
Incorporation Date8 November 2013(10 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Vernon Dias
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2013(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressKemp House 152-160 City Road
London
EC1V 2NX
Director NameMrs Charmaine Dias
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2015(1 year, 6 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKemp House 15-160 City Road
London
EC1V 2NX

Location

Registered AddressUnit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Shareholders

50 at £1Charmaine Dias
50.00%
Ordinary
50 at £1Vernon Dias
50.00%
Ordinary

Financials

Year2014
Net Worth£5,785
Cash£13,511
Current Liabilities£12,758

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Next Accounts Due31 December 2019 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return8 November 2018 (5 years, 4 months ago)
Next Return Due22 November 2019 (overdue)

Filing History

22 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
4 December 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
5 July 2016Registered office address changed from 1 Fore Street London EC2Y 9DT England to Aldgate Tower 2 Leman Street London E1 8FA on 5 July 2016 (1 page)
16 December 2015Registered office address changed from 28 Becmead Avenue Harrow Middlesex HA3 8EY to 1 Fore Street London EC2Y 9DT on 16 December 2015 (1 page)
4 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(4 pages)
4 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(4 pages)
4 December 2015Statement of capital following an allotment of shares on 1 October 2015
  • GBP 100
(3 pages)
4 December 2015Statement of capital following an allotment of shares on 1 October 2015
  • GBP 100
(3 pages)
16 October 2015Appointment of Ms Charmaine Dias as a director on 3 June 2015 (2 pages)
16 October 2015Appointment of Ms Charmaine Dias as a director on 3 June 2015 (2 pages)
25 August 2015Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
6 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
2 February 2014Registered office address changed from Virtual Finance Limited Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 2 February 2014 (1 page)
2 February 2014Registered office address changed from Virtual Finance Limited Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 2 February 2014 (1 page)
8 November 2013Incorporation
Statement of capital on 2013-11-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)