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Firmitas Limited
Firmitas Limited is a dissolved company incorporated on 7 October 2014 with the registered office located in Leicester, Leicestershire. Firmitas Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 April 2023
(2 years 4 months ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
09251495
Private limited company
Age
10 years
Incorporated
7 October 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Firmitas Limited
Contact
Address
Rivermead House, 7 Lewis Court
Grove Park
Leicester
Leicestershire
LE19 1SD
Same address for the past
4 years
Companies in LE19 1SD
Telephone
01483375845
Email
Unreported
Website
Firmitasbuild.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Stuart Rennie
Director • Construction Director • British • Lives in England • Born in Sep 1966
Mr Andrew Auge De Rancourt
Director • Operations Director • British • Lives in England • Born in Oct 1965
Mr Timothy James Carpenter
Director • Managing Director • British • Lives in England • Born in May 1987
Mr Martin Gregory
Director • Commercial Director • British • Lives in UK • Born in Sep 1971
Mrs Katherine Carpenter
Director • Entrepreneur • British • Lives in England • Born in Jan 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vitruvian Group Limited
Mr Martin Gregory and Mr Andrew Auge De Rancourt are mutual people.
Dissolved
Firmitas Design And Build Ltd
Mr Martin Gregory is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Sep 2019
For period
30 Oct
⟶
30 Sep 2019
Traded for
11 months
Cash in Bank
£37K
Increased by £18.23K (+97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£1.78M
Increased by £833.99K (+88%)
Total Liabilities
-£1.99M
Increased by £625.1K (+46%)
Net Assets
-£209.24K
Increased by £208.89K (-50%)
Debt Ratio (%)
112%
Decreased by 32.34% (-22%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 18 Apr 2023
Moved to Dissolution
2 Years 7 Months Ago on 18 Jan 2023
Administration Period Extended
3 Years Ago on 18 Dec 2021
Registered Address Changed
4 Years Ago on 3 Feb 2021
Administrator Appointed
4 Years Ago on 2 Feb 2021
Confirmation Submitted
4 Years Ago on 9 Oct 2020
New Charge Registered
5 Years Ago on 30 Apr 2020
Full Accounts Submitted
5 Years Ago on 30 Oct 2019
Accounting Period Shortened
5 Years Ago on 28 Oct 2019
Full Accounts Submitted
5 Years Ago on 25 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2023
Notice of move from Administration to Dissolution
Submitted on 18 Jan 2023
Administrator's progress report
Submitted on 17 Aug 2022
Notice of order removing administrator from office
Submitted on 6 Apr 2022
Notice of appointment of a replacement or additional administrator
Submitted on 6 Apr 2022
Administrator's progress report
Submitted on 7 Feb 2022
Notice of appointment of a replacement or additional administrator
Submitted on 18 Dec 2021
Notice of extension of period of Administration
Submitted on 18 Dec 2021
Administrator's progress report
Submitted on 19 Aug 2021
Notice of deemed approval of proposals
Submitted on 12 Apr 2021
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Repayment History
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