Firemelon Ltd

Firemelon Ltd,

Firemelon Ltd is a private limited company. Previously, it was called Minerva (Uk) Limited (changed on 2009-02-10). Situated at 37 Warren Street, London, the above-mentioned 25 years old business was incorporated on 1998-10-15 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in the firm: John M. (appointed on 09 September 2020), Victoria G. (appointed on 01 July 1999), David C. (appointed on 15 October 1998). As for the secretaries (1 in total), we can name: Victoria G. (appointed on 15 October 1998).

About
Name: Firemelon Ltd
Number: 03650601
Incorporation date: 1998-10-15
End of financial year: 30 September


Address:	37 Warren Street London W1T 6AD
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Firemelon Holdings Ltd

6 April 2016

Address	37 Warren Street, London, W1T 6AD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	08835578
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	659,398	728,439	856,859	862,438	676,516	988,345
Total Assets Less Current Liabilities	425,633	401,760	558,181	670,167	442,107	732,327

The deadline for Firemelon Ltd confirmation statement filing is 2024-10-14. The previous confirmation statement was submitted on 2023-09-30. The deadline for a subsequent accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, an only company Firemelon Holdings Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Warren Street, W1T 6AD London.

Company filing

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AA	Total exemption full accounts data made up to 30th September 2022 filed on: 13th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 13th, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 13th, January 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 14th, January 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 30th, December 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 24th, January 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 30th, January 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 3rd, February 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 2nd, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2015 filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 11th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2014 filed on: 8th, October 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 20th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2013 filed on: 16th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th October 2013: 160.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 23rd, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2012 filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 17th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2011 filed on: 12th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 21st, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2010 filed on: 21st, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 15th, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2009 filed on: 6th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 5th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd October 2008 with complete member list filed on: 2nd, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 7th, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd October 2007 with complete member list filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd October 2007 with complete member list filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 23rd, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 23rd, March 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2nd October 2006 with complete member list filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd October 2006 with complete member list filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 14th, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 14th, March 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 17th, January 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 17th, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 31st October 2004 with complete member list filed on: 31st, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st October 2004 with complete member list filed on: 31st, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 8th, June 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 8th, June 2004 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 25th November 2003 with complete member list filed on: 25th, November 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 25th November 2003 with complete member list filed on: 25th, November 2003 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 5th, March 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 5th, March 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd October 2002 with complete member list filed on: 23rd, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd October 2002 with complete member list filed on: 23rd, October 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 28th, February 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 28th, February 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th October 2001 with complete member list filed on: 9th, October 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 9th October 2001 annual return
363s	Annual return drawn up to 9th October 2001 with complete member list filed on: 9th, October 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 15th, February 2001 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 15th, February 2001 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 24th October 2000 with complete member list filed on: 24th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th October 2000 with complete member list filed on: 24th, October 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 25th, July 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 25th, July 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 12th November 1999 with complete member list filed on: 12th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th November 1999 with complete member list filed on: 12th, November 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/99 to 30/09/99 filed on: 8th, September 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 30/09/99 filed on: 8th, September 1999 \| accounts	Free Download (1 page)

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