FIRE WITHOUT SMOKE LTD
4TH FLOOR,, 110 HIGH HOLBORN, LONDON WC1V 6JS- Active
- Private Limited Company
- Company No. 08548097
- Last Updated: 01 Mar 2024
Company Profile
FIRE WITHOUT SMOKE LTD was incorporated on Wednesday, May 29, 2013 as a Private Limited Company with registered address in LONDON. FIRE WITHOUT SMOKE LTD has the status: Active and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 25 days.
| Name | FIRE WITHOUT SMOKE LTD |
|---|---|
| Company number | 08548097 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, 110 HIGH HOLBORN LONDON WC1V 6JS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Keywords Uk Holdings Limited Clifford Street, W1S 2LQ |
Dates: Tuesday, May 29, 2018 - Tuesday, May 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Keywords Uk Holdings Limited 110 High Holborn, WC1V 6JS |
Dates: Tuesday, May 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew William Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Rory O'Connor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael David Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against FIRE WITHOUT SMOKE LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIRE WITHOUT SMOKE LTD | 29 May 2013 |