FU

FIREX U.K. LIMITED

Active

Company number 04140722

High Wycombe, England · Incorporated 15 January 2001

15 The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England

Last updated on 31 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 March 2026
  • TEMPLE SECRETARIES LIMITED (100.0%)
Total shares
1
Nominal value
£0.000
AI confidence
(35%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TEMPLE SECRETARIES LIMITED Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Trafalgar Compliance Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
19 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Accounts With Accounts Type Dormant
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Accounts With Accounts Type Dormant
Accounts
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2022 View
Change Account Reference Date Company Previous Extended
Accounts
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Legacy
Other
29 July 2021 View
Legacy
Other
29 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2021 View
Legacy
Accounts
15 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Change Account Reference Date Company Previous Extended
Accounts
8 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Change Person Director Company With Change Date
Officers
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Sail Address Company With Old Address
Address
25 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Change Person Director Company With Change Date
Officers
19 January 2011 View
Termination Director Company With Name
Officers
1 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Termination Secretary Company With Name
Officers
8 July 2010 View
Appoint Person Secretary Company With Name
Officers
6 July 2010 View
Change Sail Address Company With Old Address
Address
21 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Sail Address Company
Address
18 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2009 View
Legacy
Address
30 March 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Address
2 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
23 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2007 View
Legacy
Annual Return
9 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2005 View
Legacy
Annual Return
14 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2004 View
Legacy
Annual Return
29 March 2004 View
Legacy
Address
6 June 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Annual Return
14 May 2003 View
Accounts With Accounts Type Dormant
Accounts
2 October 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Accounts
8 November 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Incorporation Company
Incorporation
15 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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