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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
Compulsory strike-off was discontinued 9 months 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 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jun30 Nov 2023 (1 year 6 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • Banker • British • Lives in United States • Born in Jul 1957
Director • Swedish • Lives in UK • Born in Apr 1970
Director • British,swedish • Lives in UK • Born in May 1971
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
Mr Christopher Wright is a mutual person.
Active
Naked Energy Limited
Earthworm Capital Nominees Limited is a mutual person.
Active
Bruton Partners Limited
Henrik Tom Claes Piper is a mutual person.
Active
Kestrel Partners LLP
Mr Christopher Wright is a mutual person.
Active
Dalwick Projects Ltd
Fredrik Ninian John Adams is a mutual person.
Liquidation
Beechwood Recycling Limited
Earthworm Capital Nominees Limited is a mutual person.
Dissolved
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 (2013–2023)
Period Ended
30 Nov 2023
For period 30 May30 Nov 2023
Traded for 18 months
Cash in Bank
£33.35K
Decreased by £1.3M (-98%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.77M
Decreased by £446.09K (-20%)
Total Liabilities
-£64.89K
Increased by £24.89K (+62%)
Net Assets
£1.71M
Decreased by £470.97K (-22%)
Debt Ratio (%)
4%
Increased by 1.86% (+103%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Mr Henrik Tom Claes Piper Appointed
4 Months Ago on 27 Apr 2025
Accounting Period Extended
4 Months Ago on 23 Apr 2025
Abridged Accounts Submitted
9 Months Ago on 3 Dec 2024
Compulsory Strike-Off Discontinued
9 Months Ago on 12 Nov 2024
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Accounting Period Extended
1 Year 6 Months Ago on 23 Feb 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
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
Unaudited abridged accounts made up to 30 November 2023
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 5 November 2024
Submitted on 26 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Director's details changed for Mr Fredrik Ninian John Adams on 31 July 2022
Submitted on 30 May 2024
Change of details for Mr Fredrik Ninian John Adams as a person with significant control on 31 July 2022
Submitted on 30 May 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 29 May 2024
Repayment History
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