| Company Name | Firetech Pro Ltd |
|---|---|
| Director | Teodor Todorov |
| Company Status | Active |
| Company Number | 08910503 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2014(10 years, 1 month ago) |
| Previous Name | Silistroi Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Director
| Director Name | Mr Teodor Todorov |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | Unit 4 River Road Business Park 33 River Road Barking IG11 0EA |
Location
| Registered Address | Unit 4 River Road Business Park 33 River Road Barking IG11 0EA |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Thames |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Teodor Todorov 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,543 |
| Cash | £780 |
| Current Liabilities | £1,585 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (11 months from now) |
Charges
| 2 October 2020 | Delivered on: 5 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as unit 4 river road business park, river road, barking IG11 0EA. Title number: EGL325155. Outstanding |
|---|---|
| 14 September 2020 | Delivered on: 16 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 20 September 2023 | Unaudited abridged accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 8 March 2023 | Change of details for Mr Teodor Todorov as a person with significant control on 1 January 2019 (2 pages) |
| 7 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 29 September 2022 | Unaudited abridged accounts made up to 28 February 2022 (7 pages) |
| 17 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 17 March 2022 | Registered office address changed from Unit 4 Unit 4 River Road Business Park 33 River Road Barking IG11 0EA England to Unit 4 River Road Business Park 33 River Road Barking IG11 0EA on 17 March 2022 (1 page) |
| 24 November 2021 | Unaudited abridged accounts made up to 28 February 2021 (8 pages) |
| 5 April 2021 | Confirmation statement made on 3 March 2021 with updates (3 pages) |
| 5 April 2021 | Registered office address changed from 39 Firs Avenue London N11 3NE England to Unit 4 Unit 4 River Road Business Park 33 River Road Barking IG11 0EA on 5 April 2021 (1 page) |
| 15 December 2020 | Unaudited abridged accounts made up to 29 February 2020 (5 pages) |
| 5 October 2020 | Registration of charge 089105030002, created on 2 October 2020 (6 pages) |
| 16 September 2020 | Registration of charge 089105030001, created on 14 September 2020 (24 pages) |
| 11 March 2020 | Change of details for Miroslava Georgieva Todorova as a person with significant control on 1 March 2020 (2 pages) |
| 11 March 2020 | Registered office address changed from 5 Highgate Avenue London N6 5RX to 39 Firs Avenue London N11 3NE on 11 March 2020 (1 page) |
| 3 March 2020 | Change of details for Mr Teodor Todorov as a person with significant control on 3 March 2020 (2 pages) |
| 3 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 3 March 2020 | Director's details changed for Mr Teodor Todorov on 3 March 2020 (2 pages) |
| 7 October 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 22 March 2019 | Statement of capital following an allotment of shares on 1 August 2018
|
| 22 March 2019 | Confirmation statement made on 22 March 2019 with updates (4 pages) |
| 22 March 2019 | Notification of Miroslava Georgieva Todorova as a person with significant control on 1 January 2019 (2 pages) |
| 12 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 28 February 2018 (7 pages) |
| 29 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 24 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 24 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 21 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 21 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 24 February 2016 | Company name changed silistroi LTD\certificate issued on 24/02/16
|
| 24 February 2016 | Company name changed silistroi LTD\certificate issued on 24/02/16
|
| 27 January 2016 | Director's details changed for Mr Teodor Todorov on 1 December 2015 (2 pages) |
| 27 January 2016 | Director's details changed for Mr Teodor Todorov on 1 December 2015 (2 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 8 May 2015 | Director's details changed for Mr Teodor Todorov on 6 April 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Director's details changed for Mr Teodor Todorov on 6 April 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Mr Teodor Todorov on 6 April 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 23 February 2015 | Registered office address changed from 5 Highgate Avenue 5 Highgate Avenue Flat 4 London N6 5RX England to 5 Highgate Avenue London N6 5RX on 23 February 2015 (1 page) |
| 23 February 2015 | Registered office address changed from 5 Highgate Avenue 5 Highgate Avenue Flat 4 London N6 5RX England to 5 Highgate Avenue London N6 5RX on 23 February 2015 (1 page) |
| 7 July 2014 | Registered office address changed from Flat 16 31 Three Colt Str. London E14 8HH England on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from Flat 16 31 Three Colt Str. London E14 8HH England on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from Flat 16 31 Three Colt Str. London E14 8HH England on 7 July 2014 (1 page) |
| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
|
| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
|