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Firewood Investment (Uk) Ltd (number 10272240) is a private limited company incorporated on 2016-07-11 in England. The company was registered at King House, 1A Kings Road, London SW19 8PL. Firewood Investment (Uk) Ltd operates Standard Industrial Classification code: 56101 which means "licensed restaurants", Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Firewood Investment (UK) Ltd
Number 10272240
Date of Incorporation: 2016-07-11
End of financial year: 31 March
Address: King House, 1a Kings Road, London, SW19 8PL
SIC code: 56101 - Licensed restaurants
68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this particular enterprise, we can name: Xingyue S. (in the company from 19 April 2022), Zoe Z. (appointment date: 07 September 2021). The Companies House lists 5 persons of significant control, namely: Wai L. has substantial control or influence, Jrc Capital Limited can be found at 1A Kings Road, SW19 8PL London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Varit L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1 2,205 763 1,587 210,505 270,568 667,863
Fixed Assets - 21,002 20,869 38,911 50,760 59,553 605,456
Total Assets Less Current Liabilities 1 1,793 2,908 5,277 240,518 330,121 1,242,444
Number Shares Allotted 1 - - - - - -
Shareholder Funds 1 - - - - - -

People with significant control

Wai L.
15 July 2023
Nature of control: significiant influence or control
right to appoint and remove directors
Jrc Capital Limited
26 November 2019
Address Kings House 1a Kings Road, London, SW19 8PL, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House In England And Wales
Registration number 11127277
Nature of control: 25-50% voting rights
25-50% shares
Varit L.
19 April 2022 - 15 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Cuiying L.
11 July 2016 - 26 November 2019
Nature of control: right to appoint and remove directors
Jrc Investment Ltd
11 July 2016 - 11 July 2016
Address King House 1a Kings Road, London, SW19 8PL, England
Legal authority Limited Liability Company
Legal form British Virgin Island
Country registered United Kingdom
Place registered British Virgin Islands
Registration number 1601464
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-03-31
filed on: 25th, December 2023 | accounts 		Free Download (5 pages)

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