Menna Overview
Here’s a quick overview of FIREBOLT GROUP LIMITED 👀 — a London based business that started in 1999.
FIREBOLT GROUP LIMITED
- Company statusactive
- Company No03779385
- Age27 years 2 months Incorporated 28 May 1999
- Officers4
Address
30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom
FIREBOLT GROUP LIMITED is an active company incorporated on 28 May 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 12 Feb 2026
Change Person Secretary Company With Change Date
5 Months Ago on 11 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 04 Feb 2026
Accounts With Accounts Type Small
7 Months Ago on 19 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 21 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 24 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 30 May 2022
Confirmation Statement With Updates
5 Years Ago on 01 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 26 May 2021
Change Person Director Company With Change Date
5 Years Ago on 14 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCHTMAN, Emile Philip Edouard | secretary | 16 Jul 2015 | |
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 01 Dec 2023 | |
| BRIGHT, David Jonathan | director | Jun 1971 | 23 May 2025 |
| OCHTMAN, Emile Philip Edouard | director | Jan 1966 | 16 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firebolt Group Inc. | 06 Apr 2016 | |
| Mr Hannan Lis | Dec 1958 | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED, BRIGHT, David Jonathan, OCHTMAN, Emile Philip Edouard, HAYLER, Richard are mutual persons.
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PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of FIREBOLT GROUP LIMITED 👀 — a London based business that started in 1999.