Firstbeat Technologies Uk Ltd. net worth, address, company information. Free

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Firstbeat Technologies Uk Ltd (number 10549234) is a private limited company created on 2017-01-05 in United Kingdom. The business has its registered office at First Floor, 5 Fleet Place, London EC4M 7RD. Having undergone a change in 2017-02-09, the previous name the enterprise utilized was Firstbeat London Ltd. Firstbeat Technologies Uk Ltd operates Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Firstbeat Technologies Uk Ltd
Number	10549234
Date of Incorporation:	January 5, 2017
End of financial year:	31 December
Address:	First Floor, 5 Fleet Place, London, EC4M 7RD
SIC code:	62090 - Other information technology service activities

Moving to the 2 directors that can be found in the enterprise, we can name: Timothy W. (in the company from 03 July 2017), Joni K. (appointment date: 05 January 2017). The Companies House indexes 1 person of significant control - Joni K., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	156,048	266,490	207,087	343,300	184,147	104,800
Total Assets Less Current Liabilities	-7,775	-234,078	-732,146	-743,583	-767,035	-779,881

People with significant control

Joni K.

8 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Thu, 4th Jan 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 4th Jan 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 21st, February 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 4th Jan 2023 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Sat, 1st Oct 2022 director's details were changed filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sat, 1st Oct 2022 filed on: 11th, October 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, October 2022 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 2nd Sep 2022 filed on: 20th, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 1st Jun 2022 filed on: 20th, September 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 5th, April 2022 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom on Thu, 10th Mar 2022 to First Floor 5 Fleet Place London EC4M 7rd filed on: 10th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 4th Jan 2022 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Fri, 1st Jan 2021 filed on: 22nd, December 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2021 director's details were changed filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 9th Jun 2021 new director was appointed. filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 21st, April 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 4th Jan 2021 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Fri, 8th Dec 2017 filed on: 4th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Wed, 2nd Sep 2020 filed on: 2nd, September 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 1st Nov 2019 director's details were changed filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 29th Jun 2020 director's details were changed filed on: 14th, August 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 29th Jun 2020 director's details were changed filed on: 14th, August 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 29th Jun 2020 director's details were changed filed on: 14th, August 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 10 John St London WC1N 2EB United Kingdom on Fri, 14th Aug 2020 to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA filed on: 14th, August 2020 \| address	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 11th, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sat, 4th Jan 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 22nd, March 2019 \| accounts	Free Download (8 pages)
(CH01) On Tue, 8th Jan 2019 director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 4th Jan 2019 filed on: 10th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, February 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 4th Jan 2018 filed on: 15th, January 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On Mon, 3rd Jul 2017 new director was appointed. filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Wed, 31st Jan 2018 to Sun, 31st Dec 2017 filed on: 12th, June 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 9th Feb 2017 filed on: 9th, February 2017 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 5th, January 2017 \| incorporation	Free Download (34 pages)

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