FIRGLAS LTD

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FIRGLAS LTD

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Key Data

Status

Active

Company No.

07638749

Incorporation date

18/05/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor Regis House, 45 King William Street, London EC4R 9ANCopy
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Latest events (Record since 05/04/2013)
dot icon21/01/2026
Resolutions
dot icon21/01/2026
Memorandum and Articles of Association
dot icon15/01/2026
Statement of capital following an allotment of shares on 2025-12-16
dot icon04/12/2025
Statement of capital following an allotment of shares on 2025-12-01
dot icon04/11/2025
Statement of capital following an allotment of shares on 2025-10-27
dot icon04/11/2025
-
dot icon04/11/2025
Resolutions
dot icon04/11/2025
Resolutions
dot icon03/11/2025
Statement of capital following an allotment of shares on 2024-11-05
dot icon27/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon12/06/2025
Appointment of Mr Henrik Tom Claes Piper as a director on 2025-04-27
dot icon10/06/2025
Confirmation statement made on 2025-05-18 with updates
dot icon23/04/2025
Previous accounting period extended from 2024-11-30 to 2024-12-31
dot icon03/12/2024
Unaudited abridged accounts made up to 2023-11-30
dot icon26/11/2024
Statement of capital following an allotment of shares on 2024-11-05
dot icon12/11/2024
Compulsory strike-off action has been discontinued
dot icon29/10/2024
First Gazette notice for compulsory strike-off
dot icon30/05/2024
Director's details changed for Mr Fredrik Ninian John Adams on 2022-07-31
dot icon30/05/2024
Change of details for Mr Fredrik Ninian John Adams as a person with significant control on 2022-07-31
dot icon29/05/2024
Confirmation statement made on 2024-05-18 with updates
dot icon23/02/2024
Previous accounting period extended from 2023-05-31 to 2023-11-30
dot icon04/01/2024
Notification of Sfc Nominees Limited as a person with significant control on 2023-04-05
dot icon03/01/2024
Statement of capital following an allotment of shares on 2023-12-22
dot icon20/10/2023
Statement of capital following an allotment of shares on 2023-09-30
dot icon14/09/2023
Second filing of Confirmation Statement dated 2023-05-18
dot icon07/08/2023
Statement of capital following an allotment of shares on 2023-04-05
dot icon31/05/2023
Total exemption full accounts made up to 2022-05-31
dot icon18/05/2023
Confirmation statement made on 2023-05-18 with no updates
dot icon05/04/2023
Notification of Wcs Nominees Limited as a person with significant control on 2018-12-18
dot icon25/02/2019
Registered office address changed from , Bridge House 4 Borough High Street, London Bridge, London, SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25
dot icon25/03/2014
Registered office address changed from , Greytown House 221-227 High Street, Orpington, Kent, BR6 0NZ, United Kingdom on 2014-03-25
dot icon05/04/2013
Registered office address changed from , 25 Moorgate, London, EC2R 6AY, United Kingdom on 2013-04-05
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-22.77 % *

* during past year

Cash in Bank

£1,030,757.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.55M
-
0.00
1.33M
-
2022
2
1.30M
-
0.00
1.03M
-
2022
2
1.30M
-
0.00
1.03M
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.30M £Descended-15.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.03M £Descended-22.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EARTHWORM CAPITAL NOMINEES LIMITED
Corporate Director
25/09/2019 - Present
23
EARTHWORM LIMITED
Corporate Director
20/03/2019 - 25/09/2019
27
Adams, Fredrik Ninian John
Director
05/04/2013 - Present
13
Wright, Christopher
Director
12/10/2018 - Present
14
Peskett, Simon John
Director
18/05/2011 - 05/04/2013
48

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About FIRGLAS LTD

FIRGLAS LTD is an(a) Active company incorporated on 18/05/2011 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FIRGLAS LTD?

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FIRGLAS LTD is currently Active. It was registered on 18/05/2011 .

Where is FIRGLAS LTD located?

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FIRGLAS LTD is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does FIRGLAS LTD do?

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FIRGLAS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does FIRGLAS LTD have?

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FIRGLAS LTD had 2 employees in 2022.

What is the latest filing for FIRGLAS LTD?

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The latest filing was on 21/01/2026: Resolutions.