Company number 08767039
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address ALDGATE TOWER, 2 LEMAN STREET, LONDON, ENGLAND, E1 8FA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Registered office address changed from 1 Fore Street London EC2Y 9DT England to Aldgate Tower 2 Leman Street London E1 8FA on 5 July 2016. The most likely internet sites of MADE BY FIRE LIMITED are www.madebyfire.co.uk, and www.made-by-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Made by Fire Limited is a Private Limited Company.
The company registration number is 08767039. Made by Fire Limited has been working since 08 November 2013.
The present status of the company is Active. The registered address of Made by Fire Limited is Aldgate Tower 2 Leman Street London England E1 8fa. . DIAS, Charmaine is a Director of the company. DIAS, Vernon is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Ms Charmaine Dias
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vernon Dias
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MADE BY FIRE LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
05 Jul 2016
Registered office address changed from 1 Fore Street London EC2Y 9DT England to Aldgate Tower 2 Leman Street London E1 8FA on 5 July 2016
16 Dec 2015
Registered office address changed from 28 Becmead Avenue Harrow Middlesex HA3 8EY to 1 Fore Street London EC2Y 9DT on 16 December 2015
04 Dec 2015
Statement of capital following an allotment of shares on 1 October 2015
...
... and 2 more events
25 Aug 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
02 Feb 2014
Registered office address changed from Virtual Finance Limited Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 2 February 2014
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
-
MODEL ARTICLES ‐
Model articles adopted