Firglas Ltd
Company Profile
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MicroFirglas Ltd
07638749•Private Limited With Share Capital
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
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Incorporated
18/05/2011
Company Age
14 years
Directors
4
Employees
2
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Firglas Ltd (07638749) is a private limited with share capital incorporated on 18/05/2011 (14 years old) and registered in london, EC4R9AN. 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
Micro
Incorporated 18/05/2011
EC4R9AN
2 employees
Financial Overview
Total Assets
£1.94M
Liabilities
£190.1K
Net Assets
£1.75M
Est. Turnover
£4.76M
AI Estimated
Unreported
Cash
£104.5K
Key Metrics
2
Employees
4
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
86
Document Name
Category
Date
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
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/10/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
Related Companies
10
Contact
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN