Fireboy-xintex Limited. net worth, address, company information. Free

Company search

Fireboy-Xintex Limited (reg no 05789560) is a private limited company established on 2006-04-21 in England. The business is registered at 40 Holborn Viaduct, London EC1N 2PZ. Fireboy-Xintex Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Fireboy-xintex Limited
Number	05789560
Date of Incorporation:	2006-04-21
End of financial year:	31 December
Address:	40 Holborn Viaduct, London, EC1N 2PZ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in the above-mentioned firm, we can name: Robert A. (in the company from 24 June 2014), Brian A. (appointment date: 24 June 2014), Tim S. (appointed on 25 October 2007). 1 secretary is present: Bryan B. (appointed on 24 April 2006). The Companies House reports 1 person of significant control - Larry A., a solitary professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	522,420	475,827	417,241	491,617	640,573	574,477	465,513
Total Assets Less Current Liabilities	-342,040	-300,067	-199,533	-54,775	179,151	325,850	465,513
Number Shares Allotted	-	1	1	1	-	-	-
Shareholder Funds	-342,040	-300,067	-199,533	-54,775	-	-	-
Tangible Fixed Assets	8,109	8,255	5,437	38,133	-	-	-

People with significant control

Larry A.

6 April 2016

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

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 10th, January 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 10th, January 2024 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 18th, June 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 21st, September 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 14 New Street London EC2M 4HE to 40 Holborn Viaduct London EC1N 2PZ on Monday 31st October 2016 filed on: 31st, October 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 21st April 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 21st April 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 8th May 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 2nd, July 2014 \| resolution	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, July 2014 \| incorporation	Free Download (8 pages)
(AP01) New director appointment on Tuesday 1st July 2014. filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st July 2014. filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 21st April 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (4 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Pritchard Englefield 14 New Street London EC2M 4HE United Kingdom filed on: 24th, April 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Sunday 21st April 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 29th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 21st April 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 21st, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 21st April 2011 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (8 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 22nd, April 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 21st April 2010 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (5 pages)
(CH01) On Wednesday 21st April 2010 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 21st April 2010 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 28th, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Wednesday 22nd April 2009 filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 9th, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 23rd April 2008 filed on: 23rd, April 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
(288a) On Wednesday 7th November 2007 New director appointed filed on: 7th, November 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 7th November 2007 New director appointed filed on: 7th, November 2007 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, November 2007 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, November 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, November 2007 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, November 2007 \| incorporation	Free Download (8 pages)
(288b) On Monday 5th November 2007 Director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
(288b) On Monday 5th November 2007 Director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
(363s) Annual return made up to Friday 11th May 2007 filed on: 11th, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 11th May 2007 filed on: 11th, May 2007 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, May 2006 \| resolution
(288b) On Thursday 25th May 2006 Director resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
(288a) On Thursday 25th May 2006 New secretary appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
(288b) On Thursday 25th May 2006 Secretary resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
(288b) On Thursday 25th May 2006 Director resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
(288a) On Thursday 25th May 2006 New secretary appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
(288b) On Thursday 25th May 2006 Secretary resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, May 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, May 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, May 2006 \| resolution	Free Download
(288a) On Tuesday 23rd May 2006 New director appointed filed on: 23rd, May 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 23rd May 2006 New director appointed filed on: 23rd, May 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 23rd May 2006 New director appointed filed on: 23rd, May 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 23rd May 2006 New director appointed filed on: 23rd, May 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, April 2006 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 21st, April 2006 \| incorporation	Free Download (21 pages)

Companies nearby
Dr Weigert Uk Limited [0.00 mile]
Stones In Tones Limited [0.00 mile]
Orbis (u.k.) Limited [0.00 mile]
Eisneramper (u.k.) I Ltd. [0.01 mile]


Stroud Wood Management (park Street) 2008 Limited [0.00 mile]
Allum And Company Limited [0.00 mile]
Semtech Emea Limited [0.00 mile]
Oppenheimer Generations (uk) Limited [0.02 mile]