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Firglas Ltd

Firglas Ltd is an active company incorporated on 18 May 2011 with the registered office located in London, City of London. Firglas Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07638749
Private limited company
Age
14 years
Incorporated 18 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (6 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
3
Director • British,swedish • Lives in UK • Born in May 1971
Director • Swedish • Lives in UK • Born in Apr 1970
Director • Banker • Lives in United States • Born in Jul 1957
Mr Fredrik Ninian John Adams
PSC • Swedish • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Fine Art Management Services Limited
Christopher Wright is a mutual person.
Active
Bruton Partners Limited
Henrik Tom Claes Piper is a mutual person.
Active
Kestrel Partners LLP
Christopher Wright is a mutual person.
Active
Dalwick Projects Ltd
Fredrik Ninian John Adams is a mutual person.
Liquidation
H2o Resources Ltd
Earthworm Capital Nominees Limited is a mutual person.
Liquidation
DMP Metals Ltd
Earthworm Capital Nominees Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£104.52K
Increased by £71.17K (+213%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.94M
Increased by £166.94K (+9%)
Total Liabilities
-£190.06K
Increased by £125.16K (+193%)
Net Assets
£1.75M
Increased by £41.77K (+2%)
Debt Ratio (%)
10%
Increased by 6.14% (+168%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Oct 2025
Confirmation Submitted
6 Months Ago on 10 Jun 2025
Mr Henrik Tom Claes Piper Appointed
7 Months Ago on 27 Apr 2025
Accounting Period Extended
7 Months Ago on 23 Apr 2025
Abridged Accounts Submitted
1 Year Ago on 3 Dec 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 12 Nov 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 May 2024
Mr Fredrik Ninian John Adams (PSC) Details Changed
3 Years Ago on 31 Jul 2022
Mr Fredrik Ninian John Adams Details Changed
3 Years Ago on 31 Jul 2022
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Documents
Statement of capital following an allotment of shares on 1 December 2025
Submitted on 4 Dec 2025
Submitted on 4 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 27 October 2025
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 5 November 2024
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Appointment of Mr Henrik Tom Claes Piper as a director on 27 April 2025
Submitted on 12 Jun 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 10 Jun 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 23 Apr 2025
Repayment History
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