Menna Overview
Here’s a quick overview of FIRGLAS LTD 👀 — a London based business that started in 2011.
FIRGLAS LTD
- Company statusactive
- Company No07638749
- Age15 years 6 months Incorporated 18 May 2011
- Officers4
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
FIRGLAS LTD is an active company incorporated on 18 May 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
0 Months Ago on 03 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 03 Nov 2026
Appoint Person Director Company With Name Date
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 30 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 04 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 04 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 17 Aug 2026
Confirmation Statement With Updates
5 Months Ago on 02 Jun 2026
Memorandum Articles
10 Months Ago on 21 Jan 2026
Resolution
10 Months Ago on 21 Jan 2026
Capital Allotment Shares
10 Months Ago on 15 Jan 2026
Capital Allotment Shares
11 Months Ago on 04 Dec 2025
Resolution
1 Year Ago on 04 Nov 2025
Resolution
1 Year Ago on 04 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Nov 2025
Capital Allotment Shares
1 Year Ago on 04 Nov 2025
Capital Allotment Shares
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 03 Dec 2024
Capital Allotment Shares
2 Years Ago on 26 Nov 2024
Gazette Filings Brought Up To Date
2 Years Ago on 12 Nov 2024
Gazette Notice Compulsory
2 Years Ago on 29 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Fredrik Ninian John | director | Apr 1970 | 05 Apr 2013 |
| PIPER, Henrik Tom Claes | director | May 1971 | 27 Apr 2025 |
| WRIGHT, Christopher | director | Jul 1957 | 12 Oct 2018 |
| EARTHWORM CAPITAL NOMINEES LIMITED | corporate director | 25 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sfc Nominees Limited | 05 Apr 2023 | |
| Wcs Nominees Limited | 18 Dec 2018 | |
| Wcs Nominees Limited | 11 Sept 2018 | |
| Mr Fredrik Ninian John Adams | Apr 1970 | 06 Apr 2016 |
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ADAMS, Fredrik Ninian John are mutual persons.
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PIPER, Henrik Tom Claes are mutual persons.
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EARTHWORM CAPITAL NOMINEES LIMITED, EW CAP LIMITED are mutual persons.
EARTHWORM CAPITAL NOMINEES LIMITED, EW CAP LIMITED are mutual persons.
EARTHWORM CAPITAL NOMINEES LIMITED, EW CAP LIMITED are mutual persons.
EARTHWORM CAPITAL NOMINEES LIMITED, EW CAP LIMITED are mutual persons.
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PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
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PESKETT, Simon John are mutual persons.
EW CAP LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of FIRGLAS LTD 👀 — a London based business that started in 2011.