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Firexo Group Limited

Firexo Group Limited is a liquidation company incorporated on 28 November 2017 with the registered office located in London, City of London. Firexo Group Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
11085973
Private limited company
Age
7 years
Incorporated 28 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 270 days
Dated 27 November 2023 (1 year 9 months ago)
Next confirmation dated 27 November 2024
Was due on 11 December 2024 (9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 19 Nov 2024 (9 months ago)
Previous address was Coyle White Devine Boughton Business Park Bell Lane Amersham Buckinghamshire HP6 6FA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Chairman • Dutch • Lives in Qatar • Born in Mar 1948
Director • Senior Management • British • Lives in UK • Born in Aug 1969
Firexo Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Incuhub Limited
David Breith is a mutual person.
Active
Firexo Limited
David Breith is a mutual person.
Active
Firexo Motorsport Limited
David Breith is a mutual person.
Active
Firexo Holdings Limited
David Breith is a mutual person.
Active
Firexo Cotm Limited
David Breith is a mutual person.
Active
Firexo Distribution Limited
David Breith is a mutual person.
Active
Firexo SCM Limited
David Breith is a mutual person.
Active
Breith Limited
David Breith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£12.35K
Increased by £339 (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£602.94K
Decreased by £943.18K (-61%)
Total Liabilities
-£1.82M
Increased by £388.68K (+27%)
Net Assets
-£1.22M
Decreased by £1.33M (-1209%)
Debt Ratio (%)
303%
Increased by 209.74% (+226%)
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 11 Apr 2025
Liquidator Removed By Court
4 Months Ago on 11 Apr 2025
Registered Address Changed
9 Months Ago on 19 Nov 2024
Voluntary Liquidator Appointed
9 Months Ago on 15 Nov 2024
Peter James Coyle Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Dec 2023
Gareth Paul Stanley Baldwin Resigned
1 Year 11 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 11 Apr 2025
Removal of liquidator by court order
Submitted on 11 Apr 2025
Registered office address changed from Coyle White Devine Boughton Business Park Bell Lane Amersham Buckinghamshire HP6 6FA England to 6th Floor 2 London Wall Place London EC2Y 5AU on 19 November 2024
Submitted on 19 Nov 2024
Appointment of a voluntary liquidator
Submitted on 15 Nov 2024
Statement of affairs
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Termination of appointment of Peter James Coyle as a secretary on 31 July 2024
Submitted on 28 Aug 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 10 Dec 2023
Termination of appointment of Gareth Paul Stanley Baldwin as a director on 18 September 2023
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Mar 2023
Repayment History
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