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Company Information for

FIRENZI LIMITED

1A TARIFF ROAD, LONDON, N17 0DY,
Company Registration Number
04228012
Private Limited Company
Active

Company Overview

About Firenzi Ltd
FIRENZI LIMITED was founded on 2001-06-04 and has its registered office in London. The organisation's status is listed as "Active". Firenzi Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FIRENZI LIMITED
 
Legal Registered Office
1A TARIFF ROAD
LONDON
N17 0DY
Other companies in N20
 
Filing Information
Company Number 04228012
Company ID Number 04228012
Date formed 2001-06-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB782448304  
Last Datalog update: 2024-04-06 17:06:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRENZI LIMITED
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Companies with same name FIRENZI LIMITED
The following companies were found which have the same name as FIRENZI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRENZI ASPHALTE (DRAYTON PARK) LIMITED 1A TARIFF ROAD TOTTENHAM LONDON N17 0EB Active Company formed on the 1963-09-17
FIRENZI HOLDINGS LIMITED Unknown Company formed on the 2013-01-25
FIRENZI INVESTMENTS, LLC 1902 S CONGRESS AVE AUSTIN TX 78704 Dissolved Company formed on the 2015-02-24
FIRENZI INVESTMENTS AND HOLDINGS, INC 7510 RIDGE RD PORT RICHEY FL 34668 Inactive Company formed on the 2011-09-12
FIRENZI JEWELLERS ORCHARD ROAD Singapore 238882 Dissolved Company formed on the 2008-09-10
FIRENZI KITCHENS LIMITED 3 ALLINGTON WAY YARM ROAD BUSINESS PARK DARLINGTON COUNTY DURHAM DL1 4XT Active Company formed on the 2006-07-12
FIRENZI MANAGEMENT COMPANY California Unknown
FIRENZI PERFUMERIES Singapore Dissolved Company formed on the 2008-09-10
FIRENZI PROPERTIES INC California Unknown
FIRENZI PROPERTIES WA EAT NO. 1 LLC 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Active Company formed on the 2022-06-24
FIRENZI PTY LTD Active Company formed on the 2014-11-06
FIRENZI SERVICES ORCHARD ROAD Singapore 238882 Dissolved Company formed on the 2008-09-10
FIRENZIA A COLLECTION, INC. SMITH DEMAHY DRAKE COZAD & CABEZA, P.A. MIAMI FL 33132 Inactive Company formed on the 1995-05-19
FIRENZIA HOMES LTD. Ontario Dissolved
FIRENZIA PTY LTD Active Company formed on the 2013-07-31

Company Officers of FIRENZI LIMITED

Current Directors
Officer Role Date Appointed
CLIVE LEONARD WHITING
 Company Secretary 2001-06-04
CLIVE LEONARD WHITING
 Director 2001-06-04
GARY THOMAS WHITING
 Director 2001-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY SECRETARY (UK) LIMITED
 Company Secretary 2001-06-04 2001-06-04
COMPANY DIRECTOR (UK) LIMITED
 Director 2001-06-04 2001-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE LEONARD WHITING FIRENZI ASPHALTE (DRAYTON PARK) LIMITED Company Secretary 1991-11-21 CURRENT 1963-09-17 Active
CLIVE LEONARD WHITING FIRENZI ASPHALTE (DRAYTON PARK) LIMITED Director 1991-11-21 CURRENT 1963-09-17 Active
GARY THOMAS WHITING FIRENZI ASPHALTE (DRAYTON PARK) LIMITED Director 1991-11-21 CURRENT 1963-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26Unaudited abridged accounts made up to 2023-06-30
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom
2023-06-04CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-03-15Unaudited abridged accounts made up to 2022-06-30
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-02-01Unaudited abridged accounts made up to 2021-06-30
2022-02-01Unaudited abridged accounts made up to 2021-06-30
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 120
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-02-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 120
2016-06-08AR0104/06/16 ANNUAL RETURN FULL LIST
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THOMAS WHITING / 01/10/2009
2015-10-22CH03SECRETARY'S DETAILS CHNAGED FOR MR CLIVE LEONARD WHITING on 2009-10-01
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LEONARD WHITING / 01/10/2009
2015-10-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 120
2015-06-08AR0104/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06SH0110/06/14 STATEMENT OF CAPITAL GBP 120
2014-06-22LATEST SOC22/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-22AR0104/06/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0104/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0104/06/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0104/06/11 ANNUAL RETURN FULL LIST
2011-02-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0104/06/10 ANNUAL RETURN FULL LIST
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/10 FROM 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-19363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-02-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-03-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE WHITING / 01/01/2008
2008-03-11AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-21363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-21363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-31363aRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-22363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-12363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-11363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-06-14288aNEW DIRECTOR APPOINTED
2001-06-14287REGISTERED OFFICE CHANGED ON 14/06/01 FROM: INTERNATIONAL HOUSE 226 SEVEN SISTERS ROAD LONDON N4 3GG
2001-06-14288bDIRECTOR RESIGNED
2001-06-14288bSECRETARY RESIGNED
2001-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1048873 Active Licenced property: TOTTENHAM 1A TARIFF ROAD LONDON GB N17 0DY. Correspondance address: 1A TARIFF ROAD LONDON GB N17 0EB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRENZI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRENZI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 119,425
Creditors Due Within One Year 2011-07-01 £ 177,362
Provisions For Liabilities Charges 2012-07-01 £ 4,338
Provisions For Liabilities Charges 2011-07-01 £ 4,343

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRENZI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 520,776
Cash Bank In Hand 2011-07-01 £ 427,697
Current Assets 2012-07-01 £ 602,306
Current Assets 2011-07-01 £ 653,349
Debtors 2012-07-01 £ 71,530
Debtors 2011-07-01 £ 214,152
Fixed Assets 2012-07-01 £ 32,885
Fixed Assets 2011-07-01 £ 35,366
Shareholder Funds 2012-07-01 £ 511,428
Shareholder Funds 2011-07-01 £ 507,010
Stocks Inventory 2012-07-01 £ 10,000
Stocks Inventory 2011-07-01 £ 11,500
Tangible Fixed Assets 2012-07-01 £ 32,885
Tangible Fixed Assets 2011-07-01 £ 35,366

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRENZI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRENZI LIMITED
Trademarks
We have not found any records of FIRENZI LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIRENZI LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-08-29 GBP £801 Swimming Pool Chemicals
Bracknell Forest Council 2014-07-01 GBP £801 Swimming Pool Chemicals
Bracknell Forest Council 2014-07-01 GBP £801 Swimming Pool Chemicals
Bracknell Forest Council 2014-04-28 GBP £801 Swimming Pool Chemicals
Bracknell Forest Council 2014-02-12 GBP £801 Swimming Pool Chemicals
Bracknell Forest Council 2014-01-09 GBP £801 Swimming Pool Chemicals
Bracknell Forest Council 2013-12-13 GBP £801 Swimming Pool Chemicals
Bracknell Forest Council 2013-10-07 GBP £801 Swimming Pool Chemicals
Bracknell Forest Council 2013-08-05 GBP £801 Swimming Pool Chemicals
Bracknell Forest Council 2013-07-05 GBP £801 Swimming Pool Chemicals
Bracknell Forest Council 2013-07-01 GBP £801 Swimming Pool Chemicals
Bracknell Forest Council 2013-04-08 GBP £801 Swimming Pool Chemicals
Bracknell Forest Council 2013-02-18 GBP £772 Swimming Pool Chemicals
Bracknell Forest Council 2012-12-13 GBP £772 Swimming Pool Chemicals
Bracknell Forest Council 2012-12-05 GBP £772 Swimming Pool Chemicals
Bracknell Forest Council 2012-10-11 GBP £662 Swimming Pool Chemicals
Bracknell Forest Council 2012-08-13 GBP £662 Swimming Pool Chemicals
Bracknell Forest Council 2012-06-11 GBP £698 Swimming Pool Chemicals
Bracknell Forest Council 2012-05-31 GBP £772 Swimming Pool Chemicals
Bracknell Forest Council 2012-04-17 GBP £772 Swimming Pool Chemicals
Bracknell Forest Council 2012-01-25 GBP £772 Swimming Pool Chemicals
Bracknell Forest Council 2012-01-05 GBP £772 Swimming Pool Chemicals
Bracknell Forest Council 2011-11-23 GBP £662 Swimming Pool Chemicals
Bracknell Forest Council 2011-07-25 GBP £772 R&M - Service Contracts
Bracknell Forest Council 2011-06-06 GBP £772 Swimming Pool Chemicals
Bracknell Forest Council 2011-03-17 GBP £772 Swimming Pool Chemicals
Bracknell Forest Council 2011-03-17 GBP £772 Swimming Pool Chemicals
Bracknell Forest Council 2010-12-22 GBP £728 Swimming Pool Chemicals
Bracknell Forest Council 2010-10-05 GBP £728 Swimming Pool Chemicals
Bracknell Forest Council 2010-10-05 GBP £728 Swimming Pool Chemicals

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIRENZI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRENZI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRENZI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N17 0DY