Introduction
Watch Company
F
FIRESTONE PROTECTION LIMITED
FIRESTONE PROTECTION LIMITED is an active company incorporated on 17 March 2023 with the registered office located in Barnet. The company operates in the Construction sector, specifically engaged in other construction installation. FIRESTONE PROTECTION LIMITED was registered 3 years ago.(SIC: 43290)
Status
active
Active since 3 years ago
Company No
14736316
LTD Company
Age
3 Years
Incorporated 17 March 2023
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
3 Beauchamp Court 10 Victors Way Chipping Barnet Barnet, EN5 5TZ,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DEMETRIOU, Stephen Eros
Active10 Victors Way, BarnetEN5 5TZ
Born July 1979
Director
Appointed 17 Mar 2023
DEMETRIOU, Stephen Eros
10 Victors Way, BarnetEN5 5TZ
Born July 1979
Director
17 Mar 2023
Active
IOANNOU, Stylianos Xenofon
Active10 Victors Way, BarnetEN5 5TZ
Born August 1988
Director
Appointed 17 Mar 2023
IOANNOU, Stylianos Xenofon
10 Victors Way, BarnetEN5 5TZ
Born August 1988
Director
17 Mar 2023
Active
LOIZIAS, Michael Edward
Active10 Victors Way, BarnetEN5 5TZ
Born October 1992
Director
Appointed 17 Mar 2023
LOIZIAS, Michael Edward
10 Victors Way, BarnetEN5 5TZ
Born October 1992
Director
17 Mar 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
10 Victors Way, BarnetEN5 5TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Feb 2024
Milestone Group Investments Limited
10 Victors Way, BarnetEN5 5TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Feb 2024
Active
10 Victors Way, BarnetEN5 5TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Mar 2023
Ceased 16 Feb 2024
Milestone South East Limited
10 Victors Way, BarnetEN5 5TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Mar 2023
Ceased 16 Feb 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
9 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 October 2024
9 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 July 2024
10 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2024
10 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2024
10 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2024