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Overview

Summary

Contact details

Officers8

Finance2

Events1

Documents76

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

FIREMELON LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Oct 1998 (26 years ago)

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Summary

NameFIREMELON LTD
Historical names
  • MINERVA (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03650601
LEI Code
  • 984500A70FSC2J9U4089
Incorporation Date15 Oct 1998 (26 years ago) / 237 companies with the same date
Legal formPrivate limited company

Contact details

Legal address37 WARREN STREET, LONDON, W1T 6AD

Officers

corporate

IndividualUnited Kingdom

FIREMELON HOLDINGS LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Carter, Zena

Director


Appointed on26 Feb 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Corney, David John

Director


Appointed on15 Oct 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gaffney, Victoria Marie

Secretary


Appointed on15 Oct 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Regents Nominees Limited

Nominee Secretary


Appointed on15 Oct 1998

Resigned on15 Oct 1998

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Financial reports

YearTotal equityOther
2022732,327 GBP
(~$902,384)
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2021442,107 GBP
(~$608,020)
View full report

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Events

Old value

10 Feb 2009

Name changeMINERVA (UK) LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Confirmation statement with no updatesCS01View
13 Jan 2022Accounts with accounts type total exemption fullAAView
30 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 984500A70FSC2J9U4089
  • Legal nameFIREMELON LTD
  • Registration date05 Oct 2023
  • StatusActiveIssued
  • Other namesMINERVA (UK) LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated05 Oct 2023
  • Next renewal05 Oct 2024

Frequently asked questions

Where is FIREMELON LTD's headquarters?

FIREMELON LTD's headquarters is located at 37 WARREN STREET, LONDON, W1T 6AD

What is FIREMELON LTD's industry?

FIREMELON LTD is in the industry of Other information technology and computer service activities

What year was FIREMELON LTD started?

FIREMELON LTD was started in 1998

What is the LEI number of FIREMELON LTD?

FIREMELON LTD LEI number is 984500A70FSC2J9U4089

Sources: Companies House