FIREBOLT GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIREBOLT GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIREBOLT GROUP LIMITED was incorporated 25 years ago on 28/05/1999 and has the registered number: 03779385. The accounts status is SMALL and accounts are next due on 30/09/2024.
FIREBOLT GROUP LIMITED was incorporated 25 years ago on 28/05/1999 and has the registered number: 03779385. The accounts status is SMALL and accounts are next due on 30/09/2024.
FIREBOLT GROUP LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 CROWN PLACE
LONDON
EC2A 4ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ILLUMINATED ADVERTISING LIMITED (until 03/01/2017)
ILLUMINATED ADVERTISING LIMITED (until 03/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2023-12-01 | CURRENT | ||
| MR PHILIP PHILIP EDOUARD OCHTMAN | Jan 1966 | British | Director | 2015-07-16 | CURRENT |
| RICHARD HAYLER | Apr 1984 | British | Director | 2024-01-29 | CURRENT |
| MR EMILE PHILIP EDOUARD OCHTMAN | Secretary | 2015-07-16 | CURRENT | ||
| MRS SARA JANE LOUISE HARRIS | May 1975 | British | Director | 2007-11-24 UNTIL 2015-07-16 | RESIGNED |
| MR BERNARD JERRY HARRIS | Nov 1968 | British | Director | 1999-05-28 UNTIL 2016-11-24 | RESIGNED |
| MRS SARA JANE LOUISE HARRIS | May 1975 | British | Secretary | 1999-05-28 UNTIL 2015-07-16 | RESIGNED |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1999-05-28 UNTIL 1999-05-28 | RESIGNED | ||
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1999-05-28 UNTIL 1999-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Firebolt Group Inc. | 2016-04-06 - 2016-04-06 | Wixom Michigan 48393 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Hannan Lis | 2016-04-06 | 12/1958 | Farmington Hills Mi 48334 | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Firebolt Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-05 | 31-12-2022 | £765,215 Cash £2,533,271 equity |
| Firebolt Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-09 | 31-12-2021 | £53,540 Cash £2,093,692 equity |
| Firebolt Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-17 | 31-12-2020 | £64,787 Cash £2,399,185 equity |
| Firebolt Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-24 | 31-12-2019 | £168,236 Cash £2,043,417 equity |
| Firebolt Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-31 | 31-12-2018 | £40,576 Cash £1,865,588 equity |
| Illuminated Advertising Limited - Limited company - abbreviated - 11.6 | 2015-11-06 | 31-12-2014 | £450,550 Cash £518,005 equity |