FIREMELON LTD
37 WARREN STREET, LONDON W1T 6AD- Active
- Private Limited Company
- Company No. 03650601
- Last Updated: 01 Mar 2024
Company Profile
FIREMELON LTD was incorporated on Thursday, October 15, 1998 as a Private Limited Company with no registered address. FIREMELON LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years and 25 days.
| Name | FIREMELON LTD |
|---|---|
| Company number | 03650601 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Firemelon Holdings Ltd Warren Street, W1T 6AD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIREMELON LTD | 15 Oct 1998 |
| MINERVA (UK) LIMITED | 10 Feb 2009 |