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Company Information for

FIRERUSH VENTURES NO. 1 LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
06940519
Private Limited Company
Liquidation

Company Overview

About Firerush Ventures No. 1 Ltd
FIRERUSH VENTURES NO. 1 LIMITED was founded on 2009-06-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Firerush Ventures No. 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIRERUSH VENTURES NO. 1 LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in SW1H
 
Previous Names
BDBCO NO.855 LIMITED25/06/2009
Filing Information
Company Number 06940519
Company ID Number 06940519
Date formed 2009-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 22:43:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRERUSH VENTURES NO. 1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of FIRERUSH VENTURES NO. 1 LIMITED

Current Directors
Officer Role Date Appointed
BROADWAY SECRETARIES LIMITED
Company Secretary 2009-06-22
CATHERINE JANE RIMMER
Director 2009-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NEIL LYON
Director 2012-11-01 2017-05-11
JASON SAMUEL SEARANCKE
Director 2009-07-03 2017-02-28
MARK LABOVITCH
Director 2010-06-01 2011-07-28
JOANNE ALICE GIBBONS
Director 2009-07-03 2010-10-07
IAN RICHARD ADAMSON
Director 2009-06-22 2009-07-03
BROADWAY DIRECTORS LIMITED
Director 2009-06-22 2009-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BROADWAY SECRETARIES LIMITED BDBCO NO.853 LIMITED Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
BROADWAY SECRETARIES LIMITED FIRERUSH VENTURES LIMITED Company Secretary 2009-05-11 CURRENT 2009-05-11 Liquidation
BROADWAY SECRETARIES LIMITED BDBCO NO.850 LIMITED Company Secretary 2009-04-21 CURRENT 2009-04-21 Active
BROADWAY SECRETARIES LIMITED BDBCO NO.871 LIMITED Company Secretary 2009-01-15 CURRENT 2009-01-15 Dissolved 2014-06-03
BROADWAY SECRETARIES LIMITED YPON ENERGY LIMITED Company Secretary 2008-07-01 CURRENT 2008-07-01 Dissolved 2014-02-11
BROADWAY SECRETARIES LIMITED TME LIMITED Company Secretary 2008-05-08 CURRENT 2008-05-08 Dissolved 2015-04-07
BROADWAY SECRETARIES LIMITED DILLINGER HUTTE UK LIMITED Company Secretary 2008-04-09 CURRENT 2008-04-09 Active
CATHERINE JANE RIMMER FIRERUSH VENTURES LIMITED Director 2009-05-28 CURRENT 2009-05-11 Liquidation
CATHERINE JANE RIMMER WINDRUSH VENTURES NO.1 LIMITED Director 2007-12-17 CURRENT 2007-06-27 Active
CATHERINE JANE RIMMER WINDRUSH VENTURES LIMITED Director 2007-10-31 CURRENT 2007-10-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 50 BROADWAY LONDON SW1H 0BL
2017-12-29LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-29LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHARLES LYNTON BLAIR
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LYON
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JASON SEARANCKE
2017-01-11AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0122/06/16 FULL LIST
2016-01-12AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0122/06/15 FULL LIST
2015-01-14AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0122/06/14 FULL LIST
2014-01-07AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-28AR0122/06/13 FULL LIST
2013-01-09AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-08AP01DIRECTOR APPOINTED DAVID NEIL LYON
2012-07-11AR0122/06/12 FULL LIST
2012-07-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 22/06/2012
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK LABOVITCH
2011-07-01AR0122/06/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE GIBBONS
2010-07-14AR0122/06/10 FULL LIST
2010-06-18AP01DIRECTOR APPOINTED MARK LABOVITCH
2009-07-14288aDIRECTOR APPOINTED CATHERINE JANE RIMMER
2009-07-14288aDIRECTOR APPOINTED JOANNE ALICE GIBBONS
2009-07-14288aDIRECTOR APPOINTED JASON SAMUEL SEARANCKE
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR IAN ADAMSON
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR BROADWAY DIRECTORS LIMITED
2009-06-29225CURRSHO FROM 30/06/2010 TO 30/04/2010
2009-06-25CERTNMCOMPANY NAME CHANGED BDBCO NO.855 LIMITED CERTIFICATE ISSUED ON 25/06/09
2009-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRERUSH VENTURES NO. 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRERUSH VENTURES NO. 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRERUSH VENTURES NO. 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of FIRERUSH VENTURES NO. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRERUSH VENTURES NO. 1 LIMITED
Trademarks
We have not found any records of FIRERUSH VENTURES NO. 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRERUSH VENTURES NO. 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIRERUSH VENTURES NO. 1 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where FIRERUSH VENTURES NO. 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRERUSH VENTURES NO. 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRERUSH VENTURES NO. 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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