Firetruck Communications Limited. Head office in London. Check Director.

Firetruck Communications Limited, London

Firetruck Communications Limited is a private limited company. Formerly, it was named Optiontone Limited (changed on 2002-08-02). Registered at 6Th Floor, 25 Farringdon Street, London EC4A 4AB, the aforementioned 21 years old firm was incorporated on 2002-07-25 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the firm: Rachel D. (appointed on 31 July 2002), Stuart D. (appointed on 31 July 2002). When it comes to the secretaries (1 in total), we can name: Rachel D. (appointed on 31 July 2002).

About
Name: Firetruck Communications Limited
Number: 04494971
Incorporation date: 2002-07-25
End of financial year: 31 July


Address:	6th Floor 25 Farringdon Street London EC4A 4AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Rachel D.

5 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Stuart D.

5 September 2017

Nature of control:	25-50% voting rights 25-50% shares

The due date for Firetruck Communications Limited confirmation statement filing is 2024-08-08. The latest confirmation statement was filed on 2023-07-25. The deadline for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was filed for the time period up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Rachel D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stuart D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 14th, February 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 14th, February 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 1st, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 11th, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 4th, March 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 2nd, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 13th, February 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 20th, March 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 25th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 25th Jul 2015 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 13th Aug 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 16th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th Jul 2014 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on Tue, 13th May 2014. Old Address: 66 Chiltern Street London W1U 4JT United Kingdom filed on: 13th, May 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 4th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 25th Jul 2013 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 31st Jul 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 24th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 25th Jul 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 5th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 25th Jul 2011 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 3rd, May 2011 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Thu, 23rd Dec 2010. Old Address: 66 Wigmore Street London W1U 2SB filed on: 23rd, December 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 25th Jul 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 2nd, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 5th Aug 2009 with shareholders record filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 6th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 1st Aug 2008 with shareholders record filed on: 1st, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 17th, March 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 31st Aug 2007 with shareholders record filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 31st Aug 2007 with shareholders record filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 30th, August 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 30th, August 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 10th, January 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 10th, January 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 23rd Aug 2006 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 23rd Aug 2006 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 31/07/06 from: 66 wigmore street london W1U 2HQ filed on: 31st, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/07/06 from: 66 wigmore street london W1U 2HQ filed on: 31st, July 2006 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 31st, October 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 31st, October 2005 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 19th Sep 2005 with shareholders record filed on: 19th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Sep 2005 with shareholders record filed on: 19th, September 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 20th, September 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 20th, September 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 12th Aug 2004 with shareholders record filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
363(288)	Thu, 12th Aug 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Thu, 12th Aug 2004 with shareholders record filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
363(288)	Thu, 12th Aug 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363a	Annual return up to Thu, 18th Dec 2003 with shareholders record filed on: 18th, December 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to Thu, 18th Dec 2003 with shareholders record filed on: 18th, December 2003 \| annual return	Free Download (5 pages)
287	Registered office changed on 09/12/03 from: 2 duke street st james's london SW1Y 6BJ filed on: 9th, December 2003 \| address	Free Download (1 page)
353	Location of register of members filed on: 9th, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 09/12/03 from: 2 duke street st james's london SW1Y 6BJ filed on: 9th, December 2003 \| address	Free Download (1 page)
353	Location of register of members filed on: 9th, December 2003 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, October 2003 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, October 2003 \| resolution	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 2nd, October 2003 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 2nd, October 2003 \| resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 17th, September 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 17th, September 2003 \| accounts	Free Download (4 pages)
287	Registered office changed on 25/04/03 from: 66 wigmore street london W1U 2HQ filed on: 25th, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 25/04/03 from: 66 wigmore street london W1U 2HQ filed on: 25th, April 2003 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 31st Jul 2002. Value of each share 1 £, total number of shares: 2. filed on: 14th, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 31st Jul 2002. Value of each share 1 £, total number of shares: 2. filed on: 14th, August 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 06/08/02 from: stanley davis group LIMITED 120 east road london N1 6AA filed on: 6th, August 2002 \| address	Free Download (1 page)
287	Registered office changed on 06/08/02 from: stanley davis group LIMITED 120 east road london N1 6AA filed on: 6th, August 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, July 2002 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2002 \| incorporation	Free Download (19 pages)

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