Introduction
Watch Company
F
FIRE SAFETY STORE LIMITED
FIRE SAFETY STORE LIMITED is an active company incorporated on 25 September 2020 with the registered office located in Derby. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FIRE SAFETY STORE LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12904304
LTD Company
Age
5 Years
Incorporated 25 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Previous Company Names
CONVERLUTION LTD
From: 25 September 2020To: 8 July 2021
Address
81 Burton Road Derby, DE1 1TJ,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 25 September 2020To: 7 July 2021
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PARKIN, Gavin
ActiveWestside Park, DerbyDE21 7AZ
Secretary
Appointed 14 Sept 2021
PARKIN, Gavin
Westside Park, DerbyDE21 7AZ
Secretary
14 Sept 2021
Active
HEAP, Nicholas Wesley
ActiveBurton Road, DerbyDE1 1TJ
Born May 1970
Director
Appointed 07 Jul 2021
HEAP, Nicholas Wesley
Burton Road, DerbyDE1 1TJ
Born May 1970
Director
07 Jul 2021
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 25 Sept 2020
Resigned 07 Jul 2021
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
25 Sept 2020
Resigned 07 Jul 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Wesley Heap
CeasedBurton Road, DerbyDE1 1TJ
Born May 1970
Nature of Control
Significant influence or control
Notified 07 Jul 2021
Ceased 07 Jul 2021
Mr Nicholas Wesley Heap
Burton Road, DerbyDE1 1TJ
Born May 1970
Significant influence or control
07 Jul 2021
Ceased 07 Jul 2021
Ceased
Namco Finance Limited
ActiveWestside Park, DerbyDE21 7AZ
Nature of Control
Significant influence or control
Notified 07 Jul 2021
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Sept 2020
Ceased 07 Jul 2021
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
25 Sept 2020
Ceased 07 Jul 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
11 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 December 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
14 September 2021
9 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2021
9 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2021
7 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2021
7 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2021