Firexo Group Limited, Amersham
Firexo Group Limited is a private limited company. Formerly, it was called Firexo Limited (changed on 2019-06-06). Situated at Coyle White Devine Boughton Business Park, Bell Lane, Amersham HP6 6FA, this 6 years old business was incorporated on 2017-11-28 and is officially classified as "activities of head offices" (SIC code: 70100), "fire service activities" (SIC: 84250).2 directors can be found in the business: Winand S. (appointed on 07 January 2021), David B. (appointed on 05 March 2018). Moving to the secretaries (1 in total), we can name: Peter C. (appointed on 22 August 2018).
| About | |
|---|---|
| Name: Firexo Group Limited | |
| Number: 11085973 | |
| Incorporation date: 2017-11-28 | |
| End of financial year: 31 December |
| Address: |
Coyle White Devine Boughton Business Park Bell Lane Amersham HP6 6FA |
| SIC code: |
70100 - Activities of head offices 84250 - Fire service activities |
Company staff
People with significant control
Firexo Corporation
5 November 2021
| Address | Harvard Business Services Inc 16192 Coastal Hwy, Lewes, Delaware, United States |
| Legal authority | Delaware Corporation Law |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware Corporation Registry |
| Registration number | 5842936 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David B.
5 March 2018 - 5 November 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
David C.
28 November 2017 - 5 March 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-11-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 493,920 | 788,979 | 786,050 | 955,302 | 185,026 |
| Fixed Assets | 24,064 | 62,630 | 83,887 | 590,824 | 417,918 |
| Total Assets Less Current Liabilities | 108,933 | 178,351 | 299,681 | 110,181 | -425,486 |
The date for Firexo Group Limited confirmation statement filing is 2023-12-11. The last confirmation statement was submitted on 2022-11-27. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Firexo Corporation has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 16192 Coastal Hwy, Delaware. David B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. David C. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: September 18, 2023 filed on: 20th, October 2023 | officers |
Free Download
(1 page)
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