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The Firmament Agency Limited

The Firmament Agency Limited is an active company incorporated on 2 January 2024 with the registered office located in Leeds, West Yorkshire. The Firmament Agency Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15382038
Private limited company
Age
1 year 10 months
Incorporated 2 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 2 Jan31 Jan 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
C/O Not Just Numbers Limited 5 Carrwood Park
Selby Road
Leeds
LS15 4LG
England
Address changed on 7 Feb 2024 (1 year 8 months ago)
Previous address was 4 the Grange, Richardshaw Lane, Pudsey West Yorkshire LS28 7FF United Kingdom
Telephone
07917 125378
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 1973
Ms Annabel Samantha Jane Carington
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Carington Creative Ltd
Annabel Samantha Jane Carington is a mutual person.
Active
Departure Holdings Ltd
Annabel Samantha Jane Carington is a mutual person.
Active
Alexandra Elizabeth Ltd
Annabel Samantha Jane Carington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£127
Turnover
Unreported
Employees
1
Total Assets
£12.63K
Total Liabilities
-£12.54K
Net Assets
£93
Debt Ratio (%)
99%
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Ms Annabel Samantha Jane Carington (PSC) Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Simon Alistair Glenn (PSC) Resigned
1 Year 6 Months Ago on 18 Apr 2024
Simon Alistair Glenn Resigned
1 Year 6 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 7 Feb 2024
Incorporated
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 2 Sep 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 23 Apr 2025
Confirmation statement made on 18 April 2024 with updates
Submitted on 19 Apr 2024
Cessation of Simon Alistair Glenn as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Change of details for Ms Annabel Samantha Jane Carington as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Simon Alistair Glenn as a director on 16 April 2024
Submitted on 18 Apr 2024
Registered office address changed from 4 the Grange, Richardshaw Lane, Pudsey West Yorkshire LS28 7FF United Kingdom to C/O Not Just Numbers Limited 5 Carrwood Park Selby Road Leeds LS15 4LG on 7 February 2024
Submitted on 7 Feb 2024
Incorporation
Submitted on 2 Jan 2024
Repayment History
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