Firthlion Ltd

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Micro

Firthlion Ltd

03760112•Private Limited With Share Capital

64 Princes Court, 88 Brompton Road, London, SW31ET

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Incorporated

27/04/1999

Company Age

26 years

Directors

5

Employees

2

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Firthlion Ltd (03760112) is a private limited with share capital incorporated on 27/04/1999 (26 years old) and registered in london, SW31ET. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/04/1999
SW31ET
2 employees

Financial Overview

Total Assets

£619.7K

Liabilities

£25.9K

Net Assets

£593.7K

Turnover

£60.54M

Cash

£137.4K

Key Metrics

2

Employees

5

Directors

2

Shareholders

Board of Directors

4
T
theodoros savva
director
M
melina dionysiou
director
J
john patrick matthews
director
M
marios yenagrites
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Resolution
Category:Resolution
Date:02-05-2025
Memorandum Articles
Category:Incorporation
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Capital Allotment Shares
Category:Capital
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Capital Allotment Shares
Category:Capital
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Resolution
Category:Resolution
Date:04-03-2024
Memorandum Articles
Category:Incorporation
Date:04-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-02-2024
Resolution
Category:Resolution
Date:14-02-2024
Legacy
Category:Capital
Date:13-02-2024
Legacy
Category:Insolvency
Date:13-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Resolution
Category:Resolution
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Legacy
Category:Capital
Date:31-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-10-2014
Legacy
Category:Insolvency
Date:31-10-2014
Resolution
Category:Resolution
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2014
Accounts With Made Up Date
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Made Up Date
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Made Up Date
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Made Up Date
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2009
Termination Director Company With Name
Category:Officers
Date:30-12-2009
Termination Director Company With Name
Category:Officers
Date:30-12-2009
Accounts With Made Up Date
Category:Accounts
Date:04-11-2009
Accounts With Made Up Date
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Capital
Date:20-10-2008
Legacy
Category:Capital
Date:20-10-2008
Legacy
Category:Insolvency
Date:20-10-2008
Memorandum Articles
Category:Incorporation
Date:20-10-2008
Resolution
Category:Resolution
Date:20-10-2008
Resolution
Category:Resolution
Date:20-10-2008
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Capital
Date:21-07-2007
Legacy
Category:Capital
Date:21-07-2007
Memorandum Articles
Category:Incorporation
Date:21-07-2007
Resolution
Category:Resolution
Date:21-07-2007
Legacy
Category:Annual Return
Date:17-05-2007
Accounts With Made Up Date
Category:Accounts
Date:02-05-2007
Memorandum Articles
Category:Incorporation
Date:01-04-2007
Legacy
Category:Capital
Date:01-04-2007
Legacy
Category:Capital
Date:01-04-2007
Resolution
Category:Resolution
Date:01-04-2007
Accounts With Made Up Date
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:12-05-2006
Legacy
Category:Officers
Date:07-04-2006

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date27/09/2024
Latest Accounts31/12/2023

Trading Addresses

Flat 64, Princes Court, 88 Brompton Road, London, SW31ETRegistered

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Contact

64 Princes Court, 88 Brompton Road, London, SW31ET