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Firenzi Limited (registration number 04228012) is a private limited company legally formed on 2001-06-04 in United Kingdom. This firm is registered at 1A Tariff Road, London N17 0DY. Firenzi Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Firenzi Limited
Number	04228012
Date of Incorporation:	2001-06-04
End of financial year:	30 June
Address:	1a Tariff Road, London, N17 0DY
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Clive W. (appointed on 04 June 2001), Gary W. (appointment date: 04 June 2001). 1 secretary is there in the company: Clive W. (appointed on 04 June 2001). The official register lists 2 persons of significant control, namely: Gary W. has 1/2 or less of shares, 1/2 or less of voting rights, Clive W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	358,923	653,349	602,306	696,555	297,014	468,977	572,602	522,802	548,376	562,661	471,108	492,614	609,667
Fixed Assets	41,087	35,366	32,885	91,132	68,550	54,798	42,101	41,723	31,245	23,650	18,203	13,652	266,520
Total Assets Less Current Liabilities	341,674	511,353	515,766	664,188	289,261	341,875	440,397	466,120	483,780	508,392	358,012	354,679	687,955
Number Shares Allotted	-	100	100	100	100	10	-	-	-	-	-	-	-
Shareholder Funds	336,849	507,010	511,428	647,796	277,056	332,149	-	-	-	-	-	-	-
Tangible Fixed Assets	41,087	35,366	32,885	91,132	68,550	54,798	-	-	-	-	-	-	-

People with significant control

Gary W.

6 April 2016

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

Clive W.

6 April 2016

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

Filings

Categories:

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(AD01) Address change date: 25th July 2023. New Address: 1a Tariff Road London N17 0DY. Previous address: 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom filed on: 25th, July 2023 \| address	Free Download (1 page)

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(AD01) Address change date: 25th July 2023. New Address: 1a Tariff Road London N17 0DY. Previous address: 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom filed on: 25th, July 2023 \| address	Free Download (1 page)
(AD01) Address change date: 3rd September 2018. New Address: 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL. Previous address: Turnberry House 1404-1410 High Road Whetstone London N20 9BH filed on: 3rd, September 2018 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 27th, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 4th June 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 8th June 2016: 120.00 GBP capital
(CH01) On 1st October 2009 director's details were changed filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 22nd, October 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 21st, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 4th June 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 26th, March 2015 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 10th June 2014: 120.00 GBP filed on: 6th, November 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 4th June 2014 with full list of members filed on: 22nd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 22nd June 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 24th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 4th June 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 4th June 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 26th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 4th June 2011 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 7th, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 4th June 2010 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 8th June 2010 filed on: 8th, June 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 29th, March 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 19th July 2009 with shareholders record filed on: 19th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 16th, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 27th October 2008 with shareholders record filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 25th, March 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 11th, March 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 21st June 2007 with shareholders record filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 21st June 2007 with shareholders record filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 10th, May 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 10th, May 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 21st August 2006 with shareholders record filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 21st August 2006 with shareholders record filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 23rd, January 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 23rd, January 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to 31st October 2005 with shareholders record filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 31st October 2005 with shareholders record filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2004 filed on: 18th, January 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2004 filed on: 18th, January 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2003 filed on: 7th, May 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2003 filed on: 7th, May 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to 12th June 2003 with shareholders record filed on: 12th, June 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 12th June 2003 with shareholders record filed on: 12th, June 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th June 2002 filed on: 8th, April 2003 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2002 filed on: 8th, April 2003 \| accounts	Free Download (2 pages)
(363s) Annual return up to 11th October 2002 with shareholders record filed on: 11th, October 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 11th October 2002 with shareholders record filed on: 11th, October 2002 \| annual return	Free Download (7 pages)
(287) Registered office changed on 14/06/01 from: international house 226 seven sisters road london N4 3GG filed on: 14th, June 2001 \| address	Free Download (1 page)
(287) Registered office changed on 14/06/01 from: international house 226 seven sisters road london N4 3GG filed on: 14th, June 2001 \| address	Free Download (1 page)
(288b) On 14th June 2001 Secretary resigned filed on: 14th, June 2001 \| officers	Free Download (1 page)
(288b) On 14th June 2001 Secretary resigned filed on: 14th, June 2001 \| officers	Free Download (1 page)
(288a) On 14th June 2001 New secretary appointed;new director appointed filed on: 14th, June 2001 \| officers	Free Download (2 pages)
(288a) On 14th June 2001 New director appointed filed on: 14th, June 2001 \| officers	Free Download (2 pages)
(288a) On 14th June 2001 New secretary appointed;new director appointed filed on: 14th, June 2001 \| officers	Free Download (2 pages)
(288b) On 14th June 2001 Director resigned filed on: 14th, June 2001 \| officers	Free Download (1 page)
(288b) On 14th June 2001 Director resigned filed on: 14th, June 2001 \| officers	Free Download (1 page)
(288a) On 14th June 2001 New director appointed filed on: 14th, June 2001 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, June 2001 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 4th, June 2001 \| incorporation	Free Download (19 pages)

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