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Firethorn Peterborough Limited

Firethorn Peterborough Limited is a dissolved company incorporated on 15 October 2020 with the registered office located in London, Greater London. Firethorn Peterborough Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (4 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12954755
Private limited company
Age
4 years
Incorporated 15 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor 265 Tottenham Court Road
London
W1T 7RQ
England
Address changed on 1 Apr 2022 (3 years ago)
Previous address was 4th Floor 85 Newman Street London W1T 3EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • American • Lives in England • Born in Jun 1990
Director • American • Lives in United States • Born in Oct 1976
Director • British • Lives in England • Born in Nov 1980
Mr Warren Amerine Stephens
PSC • American • Lives in United States • Born in Feb 1957
Mr Larry Lee Van Tuyl
PSC • American • Lives in United States • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
SGR (Bicester 2) Limited
Christopher Shane Mitchel Webb, Mr Javier Francisco Aldrete, and 1 more are mutual people.
Active
Quay House Admirals Way Ltd
Christopher Shane Mitchel Webb, Mr Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Milton Ham Limited
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Developments Limited
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Bicester Limited
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Milton Ham Holdings Ii Ltd
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Sherburn Holdings Limited
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Sherburn Limited
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £196K (-100%)
Turnover
Unreported
Decreased by £17.78M (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£199.87K
Decreased by £198.13K (-50%)
Total Liabilities
-£200.02K
Decreased by £65.98K (-25%)
Net Assets
-£146
Decreased by £132.15K (-100%)
Debt Ratio (%)
100%
Increased by 33.24% (+50%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 29 Apr 2025
Voluntary Gazette Notice
6 Months Ago on 11 Feb 2025
Application To Strike Off
7 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Registered Address Changed
3 Years Ago on 1 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2025
Application to strike the company off the register
Submitted on 4 Feb 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Jul 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Jun 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 20 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Jun 2022
Repayment History
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