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Ian Firth Limited

Ian Firth Limited is an active company incorporated on 3 August 1999 with the registered office located in Stanford-le-Hope, Essex. Ian Firth Limited was registered 26 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
03818356
Private limited company
Age
26 years
Incorporated 3 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
West 3 Atlantic Avenue
Corringham
Stanford-Le-Hope
Essex
SS17 9ER
England
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP England
Telephone
01924438112
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Accountant • Irish • Lives in Ireland • Born in Aug 1985
Director • Finance Director • British • Lives in England • Born in Jul 1976
Mpe (General Partner V) Ltd
PSC
Montagu Private Equity LLP
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.91K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£46.91K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Ivo Vesselinov Appointed
4 Months Ago on 22 Apr 2025
Ross Conor O'brien Resigned
5 Months Ago on 27 Mar 2025
Ross Conor O'brien Resigned
5 Months Ago on 27 Mar 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Abridged Accounts Submitted
9 Months Ago on 11 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 7 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 1 Oct 2024
Ian O'donovan Resigned
1 Year 7 Months Ago on 7 Feb 2024
Mr Ivaylo Alexandrov Vesselinov Appointed
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Appointment of Mr Ivo Vesselinov as a secretary on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Ross Conor O'brien as a secretary on 27 March 2025
Submitted on 22 Apr 2025
Termination of appointment of Ross Conor O'brien as a director on 27 March 2025
Submitted on 22 Apr 2025
Registered office address changed from Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP England to West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 6 Feb 2025
Unaudited abridged accounts made up to 31 October 2023
Submitted on 11 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 7 February 2024
Submitted on 15 Feb 2024
Termination of appointment of Ian O'donovan as a director on 7 February 2024
Submitted on 15 Feb 2024
Repayment History
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