Firth (Uk) Investments Limited

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Firth (uk) Investments Limited

02952767•Private Limited With Share Capital

3Rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, RH163TP

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Incorporated

26/07/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Firth (uk) Investments Limited (02952767) is a private limited with share capital incorporated on 26/07/1994 (31 years old) and registered in west sussex, RH163TP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/07/1994
RH163TP

Financial Overview

Total Assets

£1.40M

Liabilities

£110.8K

Net Assets

£1.29M

Cash

£337.9K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
L
louise ann firth
director
P
peter firth
director
F
fiona ann firth
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

98
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-06-2016
Change Sail Address Company With New Address
Category:Address
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Move Registers To Registered Office Company
Category:Address
Date:26-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:03-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Move Registers To Sail Company
Category:Address
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Sail Address Company
Category:Address
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2006
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:08-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:06-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2002
Legacy
Category:Annual Return
Date:01-08-2002
Legacy
Category:Officers
Date:03-08-2001
Legacy
Category:Officers
Date:03-08-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:31-07-2001
Legacy
Category:Annual Return
Date:24-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2000
Legacy
Category:Address
Date:17-02-2000
Legacy
Category:Mortgage
Date:10-09-1999
Legacy
Category:Mortgage
Date:10-09-1999
Legacy
Category:Annual Return
Date:23-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-1999
Legacy
Category:Officers
Date:25-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-1998
Legacy
Category:Annual Return
Date:21-08-1998
Legacy
Category:Annual Return
Date:15-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-1997
Legacy
Category:Annual Return
Date:12-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-1995
Legacy
Category:Annual Return
Date:02-08-1995
Legacy
Category:Accounts
Date:11-07-1995
Legacy
Category:Accounts
Date:13-03-1995
Legacy
Category:Capital
Date:05-02-1995
Legacy
Category:Officers
Date:07-09-1994
Legacy
Category:Officers
Date:07-09-1994
Legacy
Category:Officers
Date:07-09-1994
Legacy
Category:Address
Date:07-09-1994
Incorporation Company
Category:Incorporation
Date:26-07-1994

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/06/2025
Latest Accounts31/12/2024

Trading Addresses

4 Heath Square Boltro Road, Haywards Heath, West Sussex, RH161BL
3Rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, RH163TPRegistered

Contact

3Rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, RH163TP