| Company Name | Fire Financial Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 11549793 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2018(5 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64191 | Banks |
Directors
| Director Name | Paul Anthony Davey |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 September 2018(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Ireland |
| Correspondence Address | Dogpatch Labs The Chq Building Custom House Quay Dublin 1 D01 Y6h7 |
| Director Name | Colm Lyon |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 September 2018(same day as company formation) |
| Role | Businessman |
| Country of Residence | Ireland |
| Correspondence Address | Dogpatch Labs The Chq Building Custom House Quay Dublin 1 D01 Y6h7 |
| Secretary Name | Paul Anthony Davey |
|---|---|
| Status | Current |
| Appointed | 03 September 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dogpatch Labs The Chq Building Custom House Quay Dublin 1 D01 Y6h7 |
| Director Name | Mr Michael Smith |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2018(1 week after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Non Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Rise 41 Luke Street London EC2A 4DP |
| Director Name | Mr Christopher Kevin Davies |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2022(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Non-Executive Director |
| Country of Residence | England |
| Correspondence Address | The Rise 41 Luke Street London EC2A 4DP |
| Director Name | Ms Lucy Jane McClements |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2019(1 year after company formation) |
| Appointment Duration | 4 years (resigned 30 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
Location
| Registered Address | The Rise 41 Luke Street London EC2A 4DP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 2 weeks from now) |
Filing History
| 25 January 2024 | Full accounts made up to 30 April 2023 (19 pages) |
|---|---|
| 4 October 2023 | Termination of appointment of Lucy Jane Mcclements as a director on 30 September 2023 (1 page) |
| 14 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
| 2 December 2022 | Appointment of Mr Christopher Kevin Davies as a director on 22 November 2022 (2 pages) |
| 2 December 2022 | Director's details changed for Colm Lyon on 1 August 2022 (2 pages) |
| 2 December 2022 | Director's details changed for Paul Anthony Davey on 1 August 2022 (2 pages) |
| 2 December 2022 | Secretary's details changed for Paul Anthony Davey on 1 August 2022 (1 page) |
| 2 December 2022 | Change of details for Colm Lyon as a person with significant control on 1 August 2022 (2 pages) |
| 11 November 2022 | Full accounts made up to 30 April 2022 (19 pages) |
| 23 September 2022 | Statement of capital following an allotment of shares on 25 August 2022
|
| 23 September 2022 | Statement of capital following an allotment of shares on 28 February 2022
|
| 16 September 2022 | Confirmation statement made on 2 September 2022 with updates (5 pages) |
| 2 March 2022 | Full accounts made up to 30 April 2021 (19 pages) |
| 14 October 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 7 May 2021 | Full accounts made up to 30 April 2020 (20 pages) |
| 9 September 2020 | Confirmation statement made on 2 September 2020 with updates (4 pages) |
| 1 May 2020 | Statement of capital following an allotment of shares on 28 April 2020
|
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 19 September 2019 | Appointment of Ms Lucy Jane Mcclements as a director on 11 September 2019 (2 pages) |
| 13 September 2019 | Confirmation statement made on 2 September 2019 with updates (4 pages) |
| 3 September 2019 | Statement of capital following an allotment of shares on 3 September 2019
|
| 14 November 2018 | Current accounting period shortened from 30 September 2019 to 30 April 2019 (1 page) |
| 16 October 2018 | Appointment of Mr Michael Smith as a director on 10 September 2018 (2 pages) |
| 3 September 2018 | Incorporation Statement of capital on 2018-09-03
|