Firglas Ltd, London
Firglas Ltd is a private limited company. Once, it was called Viridio Ltd (changed on 2013-08-19). Located at 2Nd Floor Regis House, 45 King William Street, London EC4R 9AN, the aforementioned 12 years old enterprise was incorporated on 2011-05-18 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).2 directors can be found in this business: Christopher W. (appointed on 12 October 2018), Fredrik A. (appointed on 05 April 2013).
| About | |
|---|---|
| Name: Firglas Ltd | |
| Number: 07638749 | |
| Incorporation date: 2011-05-18 | |
| End of financial year: 31 May |
| Address: |
2nd Floor Regis House 45 King William Street London EC4R 9AN |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Sfc Nominees Limited
5 April 2023
| Address | Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, W1W 8EA, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10836528 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wcs Nominees Limited
18 December 2018
| Address | 4th Floor 50 Mark Lane, London, EC3R 7QR, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06002307 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fredrik A.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Wcs Nominees Limited
11 September 2018 - 11 September 2018
| Address | 4th Floor 50 Mark Lane, London, EC3R 7QR, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06002307 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Current Assets | - | 10,001 | 106,309 | 2,667,861 | 2,482,636 | 1,587,873 |
| Total Assets Less Current Liabilities | - | -18,845 | 4,072 | - | 2,447,214 | 2,177,803 |
| Number Shares Allotted | 1 | - | 1 | - | - | - |
| Shareholder Funds | 1 | -18,845 | 4,072 | - | - | - |
The date for Firglas Ltd confirmation statement filing is 2024-06-01. The last confirmation statement was sent on 2023-05-18. The target date for the next accounts filing is 29 February 2024. Previous accounts filing was sent for the time up to 31 May 2022.
4 persons of significant control are reported in the official register, namely: Sfc Nominees Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Suite 345, 50 Eastcastle Street, W1W 8EA London. Wcs Nominees Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 50 Mark Lane, EC3R 7QR London. Fredrik A. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Accounting period ending changed to Wednesday 31st May 2023 (was Thursday 30th November 2023). filed on: 23rd, February 2024 | accounts |
Free Download
(1 page)
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