Company Profile
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SmallFirglas Ltd
07638749•Private Limited With Share Capital
5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG
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Incorporated
18/05/2011
Company Age
15 years
Directors
5
Employees
3
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Firglas Ltd (07638749) is a private limited with share capital incorporated on 18/05/2011 (15 years old) and registered in london, WC2B5DG. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Firglas ltd is a management consulting company based out of bridge house 4 borough high street london bridge, london, united kingdom.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 18/05/2011
WC2B5DG
3 employees
Financial Overview
Total Assets
£3.11M
Liabilities
£152.2K
Net Assets
£2.96M
Est. Turnover
£890.0K
AI Estimated
Unreported
Cash
£1.09M
Key Metrics
3
Employees
5
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
92
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2026
Memorandum Articles
Category:Incorporation
Date:21-01-2026
Resolution
Category:Resolution
Date:21-01-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Capital Allotment Shares
Category:Capital
Date:04-12-2025
Resolution
Category:Resolution
Date:04-11-2025
Resolution
Category:Resolution
Date:04-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-11-2025
Capital Allotment Shares
Category:Capital
Date:04-11-2025
Capital Allotment Shares
Category:Capital
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-12-2024
Capital Allotment Shares
Category:Capital
Date:26-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:20-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-09-2023
Capital Allotment Shares
Category:Capital
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-05-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Resolution
Category:Resolution
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2019
Capital Allotment Shares
Category:Capital
Date:28-01-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Capital Allotment Shares
Category:Capital
Date:12-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Capital Allotment Shares
Category:Capital
Date:28-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Capital Allotment Shares
Category:Capital
Date:06-08-2018
Capital Allotment Shares
Category:Capital
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:25-05-2018
Capital Allotment Shares
Category:Capital
Date:18-05-2018
Resolution
Category:Resolution
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Incorporation Company
Category:Incorporation
Date:18-05-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
5Th Floor 16 Great Queen Street, Covent Garden, London, Wc2B 5Dg, WC2B5DGRegistered
Related Companies
10
Contact
5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG