FIRMBUREAU LIMITED

FIRMBUREAU LIMITED is an active private limited company, incorporated on 8 December 1987. The nature of the business includes Ready-made interactive leisure and entertainment software development and one other classification. The company's registered office is on Nottingham Road, Nottingham. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. FIRMBUREAU LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22-26 NOTTINGHAM ROAD
Address Line 2	STAPLEFORD
Post Town	NOTTINGHAM
Postcode	NG9 8AA

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

FIRMBUREAU LIMITED

Directors

(The company's officers)

ERIC GARY HENRY

(~65 year old British national)

6 CHEVIOT AVENUE, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6BG

Current Director
Gives occupation as COMPUTER PROGRAMMER
Usually resident in UNITED KINGDOM

Appointed on 22/05/1992

RONALD DENIS HENRY

(~66 year old British national)

27 BROADLANDS, SANDIACRE, NOTTINGHAM, NG10 5QE

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 22/05/1992

RONALD DENIS HENRY

(~66 year old British national)

27 BROADLANDS, SANDIACRE, NOTTINGHAM, NG10 5QE

Current Secretary
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 22/05/1992

Shareholders

(Persons of Significant Control)

Eric Gary Henry

(~65 year old British national)

8, Roslyn Court, Willow Wong, Burton Joyce, Nottingham, NG14 5FZ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)