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 2 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
Capital Allotment Shares
7 Months Ago on 04 Dec 2025
Resolution
8 Months Ago on 04 Nov 2025
Resolution
8 Months Ago on 04 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
8 Months Ago on 04 Nov 2025
Capital Allotment Shares
8 Months Ago on 04 Nov 2025
Capital Allotment Shares
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Total Exemption Full
9 Months 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
1 Year Ago on 26 Nov 2024
Gazette Filings Brought Up To Date
1 Year Ago on 12 Nov 2024
Gazette Notice Compulsory
1 Year Ago on 29 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 23 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Capital Allotment Shares
2 Years Ago on 20 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Sep 2023
Capital Allotment Shares
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
People
Officers4
Significant control (PSC)3
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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Menna Overview
Here’s a quick overview of FIRGLAS LTD 👀 — a London based business that started in 2011.