| Company Name | Fired Up Group Limited |
|---|---|
| Director | Richard Mark Kaye |
| Company Status | Active |
| Company Number | 06360787 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2007(16 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Mark Kaye |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2007(6 days after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Whinney Wood Farnley Moor, Farnley Tyas Huddersfield HD4 6UW |
| Secretary Name | Helen Louise Rawlinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2007(6 days after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Correspondence Address | 24 Woodlea Avenue Oakes Huddersfield West Yorkshire HD3 4EF |
| Director Name | Wheawill & Sudworth Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2007(same day as company formation) |
| Correspondence Address | 35 Westgate Huddersfield West Yorkshire HD1 1NY |
| Secretary Name | Wheawill & Sudworth Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2007(same day as company formation) |
| Correspondence Address | 35 Westgate Huddersfield West Yorkshire HD1 1NY |
Contact
| Website | www.firedupgroup.com |
|---|
Location
| Registered Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard Mark Kaye 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 9 October 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
|---|---|
| 14 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 4 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 13 June 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 6 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 11 June 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 5 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 12 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 13 May 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 19 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 19 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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| 6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 20 May 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 20 May 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 24 April 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 18 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 27 April 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 9 April 2010 | Resolutions
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| 9 April 2010 | Change of name notice (2 pages) |
| 9 April 2010 | Resolutions
|
| 9 April 2010 | Change of name notice (2 pages) |
| 7 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 30 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 9 September 2008 | Appointment terminated director wheawill & sudworth nominees LIMITED (1 page) |
| 9 September 2008 | Appointment terminated director wheawill & sudworth nominees LIMITED (1 page) |
| 9 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 29 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 November 2007 | Accounting reference date shortened from 31/10/08 to 31/12/07 (1 page) |
| 7 November 2007 | Accounting reference date shortened from 31/10/08 to 31/12/07 (1 page) |
| 25 September 2007 | New director appointed (2 pages) |
| 25 September 2007 | Accounting reference date extended from 30/09/08 to 31/10/08 (1 page) |
| 25 September 2007 | Accounting reference date extended from 30/09/08 to 31/10/08 (1 page) |
| 25 September 2007 | New director appointed (2 pages) |
| 25 September 2007 | Secretary resigned (1 page) |
| 25 September 2007 | Secretary resigned (1 page) |
| 25 September 2007 | New secretary appointed (1 page) |
| 25 September 2007 | New secretary appointed (1 page) |
| 4 September 2007 | Incorporation (14 pages) |
| 4 September 2007 | Incorporation (14 pages) |