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F15549974 Ltd

F15549974 Ltd is an active company incorporated on 9 March 2024 with the registered office located in London, Greater London. F15549974 Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15549974
Private limited company
Age
1 year 7 months
Incorporated 9 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (22 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 9 December 2025 (1 month remaining)
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 3 Oct 2025 (22 days ago)
Previous address was Ground Floor 65 Egham High Street Egham Surrey TW20 9EY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • British • Lives in UK • Born in Jul 1996
Director • American • Lives in United States • Born in Feb 1968
Director • Chief Executive • British • Lives in UK • Born in May 1979
Director • Commercial Director • British • Lives in UK • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
P15543007 Ltd
Richard Anthony Davenport, Katrina Maria Brewster, and 1 more are mutual people.
Active
Blueprint Payment Solutions Limited
Katrina Maria Brewster and Tourmaline Black Limited are mutual people.
Active
H&E Comms Limited
Kelley Zenz is a mutual person.
Active
Ceased Trading 07382758 Ltd
Kelley Zenz is a mutual person.
Active
CT 08305104 Limited
Kelley Zenz is a mutual person.
Active
Lak Construction Ltd
Kelley Zenz is a mutual person.
Active
Hme Consultancy Limited
Richard Anthony Davenport is a mutual person.
Active
Ceased Trading 15324682 Ltd
Kelley Zenz is a mutual person.
Active
Financials
F15549974 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
22 Days Ago on 3 Oct 2025
Registered Address Changed
22 Days Ago on 3 Oct 2025
Anglo American Acquisitions Inc (PSC) Appointed
25 Days Ago on 30 Sep 2025
Ms Kelley Zenz Appointed
25 Days Ago on 30 Sep 2025
Katrina Maria Brewster Resigned
25 Days Ago on 30 Sep 2025
Paleopraxis Ltd (PSC) Resigned
25 Days Ago on 30 Sep 2025
Oprg Ltd (PSC) Details Changed
4 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Tourmaline Black Limited Resigned
9 Months Ago on 23 Jan 2025
Anna Elizabeth Read Resigned
9 Months Ago on 7 Jan 2025
Name changed from Ceased Trading 15549974 Ltd
22 Days Ago on 3 Oct 2025
Name changed from Firmsmith Ltd
4 Months Ago on 3 Jun 2025
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Documents
Certificate of change of name
Submitted on 16 Oct 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 3 Oct 2025
Certificate of change of name
Submitted on 3 Oct 2025
Cessation of Paleopraxis Ltd as a person with significant control on 30 September 2025
Submitted on 3 Oct 2025
Appointment of Ms Kelley Zenz as a director on 30 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Katrina Maria Brewster as a director on 30 September 2025
Submitted on 3 Oct 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 30 September 2025
Submitted on 3 Oct 2025
Registered office address changed from Ground Floor 65 Egham High Street Egham Surrey TW20 9EY United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 3 October 2025
Submitted on 3 Oct 2025
Change of details for Oprg Ltd as a person with significant control on 3 June 2025
Submitted on 4 Jun 2025
Certificate of change of name
Submitted on 3 Jun 2025
Repayment History
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