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.


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  • Credit limit£
  • CCJs
    0

  • 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

event
Confirmation Statement With No Updates

1 Month Ago on 10 Jun 2026

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Change Person Director Company With Change Date

5 Months Ago on 12 Feb 2026

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Change Person Secretary Company With Change Date

5 Months Ago on 11 Feb 2026

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Change Person Director Company With Change Date

5 Months Ago on 04 Feb 2026

finance
Accounts With Accounts Type Small

7 Months Ago on 19 Dec 2025

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Change Person Director Company With Change Date

1 Year Ago on 29 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 28 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 23 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 27 Jan 2025

finance
Accounts With Accounts Type Small

2 Years Ago on 21 Jun 2024

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Appoint Corporate Secretary Company With Name Date

2 Years Ago on 06 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 03 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 15 Feb 2024

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Change Person Secretary Company With Change Date

2 Years Ago on 15 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 29 Jan 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 15 Dec 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 04 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 06 Jun 2023

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Change Person Secretary Company With Change Date

3 Years Ago on 24 May 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 25 Aug 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 08 Jul 2022

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Confirmation Statement With Updates

4 Years Ago on 30 May 2022

event
Confirmation Statement With Updates

5 Years Ago on 01 Jun 2021

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Change Person Director Company With Change Date

5 Years Ago on 26 May 2021

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Change Person Director Company With Change Date

5 Years Ago on 14 May 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
OCHTMAN, Emile Philip Edouardsecretary 16 Jul 2015
PINSENT MASONS SECRETARIAL LIMITEDcorporate secretary 01 Dec 2023
BRIGHT, David Jonathandirector Jun 197123 May 2025
OCHTMAN, Emile Philip Edouarddirector Jan 196616 Jul 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Firebolt Group Inc. 06 Apr 2016
Mr Hannan Lis Dec 195806 Apr 2016

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