FIRMEX INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
FIRMEX INTERNATIONAL LIMITED
COMPANY NUMBER
11001918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
09/10/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
09/10/2017
27/10/2017
FIRMEX EUROPE LTD.
LONDON
EC2A 1AF
10 Finsbury Square
LONDON
EC2A 1AF
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 |
|---|---|---|
| FIRMEX INC | N/A | N/A |
| FIRMEX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Anjali Gianchandani (932372524) Appointed |
Credit Risk Overview
Want to learn more about FIRMEX INTERNATIONAL 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 FIRMEX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRMEX INTERNATIONAL 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 |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/10/2017 - Present (7 years and 1 months) Born in Jun 1967 |
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 |
|---|---|---|
| FIRMEX INC | N/A | N/A |
| FIRMEX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Anjali Gianchandani (932372524) Appointed |
| 15/03/2024 | Thomas Donnelly (928748638) has left the board |
| 15/03/2024 | New Company Secretary Patricia Ann Elias (932045364) Appointed |
| 09/01/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 18/11/2022 | New Accounts filed |
| 02/11/2022 | New Board Member Patricia Ann Elias (926312570) Appointed |
| 25/10/2022 | New Board Member Patricia Elias (930140564) Appointed |
| 19/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 23/09/2021 | Michael Feinberg (925633135) has left the board |
| 23/09/2021 | New Board Member Thomas Donnelly (928748638) Appointed |
| 23/09/2021 | Paul Lawrence Hill (924984432) has left the board |
| 23/09/2021 | Joel Lessem (923875589) has left the board |
| 23/09/2021 | Michael Feinberg (925633135) has left the board |
| 23/09/2021 | Loren Gregory Rafeson (925633190) has left the board |
| 23/09/2021 | Lisa Melchior (925633156) has left the board |
| 23/09/2021 | New Board Member Thomas Donnelly (928748638) Appointed |
| 23/09/2021 | Paul Lawrence Hill (924984432) has left the board |
| 23/09/2021 | Joel Lessem (923875589) has left the board |
| 23/09/2021 | Loren Gregory Rafeson (925633190) has left the board |
| 23/09/2021 | Lisa Melchior (925633156) has left the board |
| 23/09/2021 | New Board Member Thomas Donnelly (928748638) Appointed |
| 23/09/2021 | Paul Lawrence Hill (924984432) has left the board |
| 23/09/2021 | Joel Lessem (923875589) has left the board |
| 23/09/2021 | Michael Feinberg (925633135) has left the board |
| 23/09/2021 | Loren Gregory Rafeson (925633190) has left the board |
| 23/09/2021 | Lisa Melchior (925633156) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 22/03/2019 | New Board Member Paul Lawrence Hill (924984432) Appointed |
| 22/03/2019 | Paul Hill (925633178) has left the board |
| 15/03/2019 | New Board Member Lisa Melchior (925633156) Appointed |
| 15/03/2019 | New Board Member Loren Gregory Rafeson (925633190) Appointed |
| 15/03/2019 | New Board Member Michael Feinberg (925633135) Appointed |
| 15/03/2019 | New Board Member Paul Hill (925633178) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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