FIRE WITHOUT SMOKE LTD
Active - Accounts Filed
General Information
NAME
FIRE WITHOUT SMOKE LTD
COMPANY NUMBER
08548097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32409 -
Manufacture of other games and toys, n.e.c.
INCORPORATION DATE
29/05/2013
(11 years and 5 months old)
WEBSITE
www.firewithoutsmoke.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6JS
Telephone: 02921660177
TPS: No
1st Floor
39 Earlham Street
London
WC2H 9LT
4th Floor, 110 High Holborn
London
WC1V 6JS
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 |
|---|---|
| 29/10/2024 | Fulvio Sioli (923929736) has left the board |
| 29/10/2024 | Giacomo Duranti (924544189) has left the board |
| 29/10/2024 | New Board Member Robert John Kingston (916240728) Appointed |
Credit Risk Overview
Want to learn more about FIRE WITHOUT SMOKE LTD?
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 FIRE WITHOUT SMOKE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRE WITHOUT SMOKE LTD?
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 |
|---|---|---|---|---|
|
14/10/2019 - Present (5years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 30 Past: 28 |
View Report |
|
22/10/2024 - Present (0 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
22/10/2024 - Present (0 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2013 - 29/05/2018 (5years) Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/05/2013 - 21/01/2020 (6 years and 7 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 29/10/2024 | Fulvio Sioli (923929736) has left the board |
| 29/10/2024 | Giacomo Duranti (924544189) has left the board |
| 29/10/2024 | New Board Member Robert John Kingston (916240728) Appointed |
| 29/10/2024 | New Board Member Adina Ioana Surdu (932864053) Appointed |
| 08/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 06/11/2023 | Richard James Parnes (919966752) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 30/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Board Member Giacomo Duranti (924544189) Appointed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 27/01/2020 | New Board Member Richard James Parnes (919966752) Appointed |
| 27/01/2020 | William Rory O'Connor (913129966) has left the board |
| 28/10/2019 | New Board Member Jonathan Ellis Hauck (912993102) Appointed |
| 28/10/2019 | David Joseph Broderick (921568545) has left the board |
| 17/10/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 16/01/2019 | Change in Reg. Office |
| 01/09/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | David Joseph Broderick (924786988) has left the board |
| 06/07/2018 | Fulvio Sioli (924786987) has left the board |
| 06/07/2018 | New Board Member Fulvio Sioli (923929736) Appointed |
| 06/07/2018 | New Board Member David Joseph Broderick (921568545) Appointed |
| 29/06/2018 | Andrew William Cole (907177919) has left the board |
| 29/06/2018 | New Board Member Fulvio Sioli (924786987) Appointed |
| 29/06/2018 | Michael David Thomson (914943170) has left the board |
| 29/06/2018 | New Board Member David Joseph Broderick (924786988) Appointed |
| 19/12/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 04/06/2015 | POMFREY COMPUTERS LTD (918230366) has left the board |
| 04/06/2015 | Change in Reg. Office |
| 11/02/2015 | New Accounts filed |
| 03/07/2014 | Andrew William Cole (917861579) has left the board |
| 03/07/2014 | New Board Member Andrew William Cole (907177919) Appointed |
| 27/06/2014 | New Annual Return filed |
| 24/10/2013 | New Company Secretary POMFREY COMPUTERS LTD (918230366) Appointed |
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