FIRESPRITE LIMITED
Active - Accounts Filed
General Information
NAME
FIRESPRITE LIMITED
COMPANY NUMBER
08240765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/10/2012
(12 years and 1 months old)
WEBSITE
www.firesprite.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/10/2012
27/11/2013
EXTRA LIFE INTERACTIVE LTD
LONDON
W1F 7LP
Telephone: 04151958955
TPS: No
10 Great Marlborough Street
LONDON
W1F 7LP
105 Duke Street
Liverpool
Merseyside
L1 5AP
Telephone: 9589550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 03/07/2024 | Eric Roger Grouse (931677301) has left the board |
| 03/07/2024 | New Board Member Munesh Mahtani (932464199) Appointed |
Credit Risk Overview
Want to learn more about FIRESPRITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRESPRITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRESPRITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2023 - Present (1 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 03/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
04/10/2012 - Present (12 years and 1 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
04/10/2012 - Present (12 years and 1 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 03/07/2024 | Eric Roger Grouse (931677301) has left the board |
| 03/07/2024 | New Board Member Munesh Mahtani (932464199) Appointed |
| 02/05/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 15/04/2024 | New Board Member Eric Roger Grouse (931677301) Appointed |
| 11/04/2024 | James George Ryan (906216985) has left the board |
| 29/11/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 24/11/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931625667) Appointed |
| 22/09/2023 | Rebecca Anne McCormack (914041396) has left the board |
| 25/05/2023 | New Board Member Lin Imaizumi (930935086) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 07/03/2022 | Marian Toole (928825064) has left the board |
| 07/03/2022 | Marian Toole (902611881) has left the board |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Company Secretary Marian Toole (928825064) Appointed |
| 14/10/2021 | New Board Member Marian Toole (902611881) Appointed |
| 14/10/2021 | New Board Member James George Ryan (906216985) Appointed |
| 14/10/2021 | New Board Member Rebecca Anne McCormack (914041396) Appointed |
| 14/10/2021 | Stuart Tilley (923526908) has left the board |
| 14/10/2021 | Graeme Ankers (917259072) has left the board |
| 14/10/2021 | Lee Carus (923526870) has left the board |
| 14/10/2021 | Stuart Lovegrove (923526930) has left the board |
| 14/10/2021 | Christopher John Roberts (923526941) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Board Member Stuart Tilley (923526908) Appointed |
| 13/07/2017 | New Board Member Lee Carus (923526870) Appointed |
| 13/07/2017 | New Board Member Christopher John Roberts (923526941) Appointed |
| 13/07/2017 | New Board Member Stuart Lovegrove (923526930) Appointed |
| 19/05/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 01/08/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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