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Home > England & Wales Companies > FIRMTAKE LIMITED
Company Information for

FIRMTAKE LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,
Company Registration Number
04709543
Private Limited Company
Active

Company Overview

About Firmtake Ltd
FIRMTAKE LIMITED was founded on 2003-03-25 and has its registered office in London. The organisation's status is listed as "Active". Firmtake Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIRMTAKE LIMITED
 
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
Other companies in NW3
 
Filing Information
Company Number 04709543
Company ID Number 04709543
Date formed 2003-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 17:04:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRMTAKE LIMITED
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Company Officers of FIRMTAKE LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY AZOUZ
Company Secretary 2003-03-27
EDWARD AZOUZ
Director 2003-03-27
JEFFREY AZOUZ
Director 2003-03-27
ALLAN RAYMOND TAYLOR
Director 2003-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
Nominated Secretary 2003-03-25 2003-03-27
SDG REGISTRARS LIMITED
Nominated Director 2003-03-25 2003-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY AZOUZ SIDEBAY LIMITED Company Secretary 2008-08-17 CURRENT 2006-11-03 Active - Proposal to Strike off
JEFFREY AZOUZ LIMEBAND LIMITED Company Secretary 2006-12-04 CURRENT 2006-11-14 Active
JEFFREY AZOUZ EPICVIEW LIMITED Company Secretary 2006-09-15 CURRENT 2006-08-14 Active
JEFFREY AZOUZ INTERTOWN LIMITED Company Secretary 2006-08-09 CURRENT 2006-06-21 Dissolved 2015-12-09
JEFFREY AZOUZ DICEORT LIMITED Company Secretary 2006-06-29 CURRENT 1983-03-16 Active - Proposal to Strike off
JEFFREY AZOUZ DEMOGUIDE LIMITED Company Secretary 2005-11-23 CURRENT 2005-11-18 Active
JEFFREY AZOUZ OAKSTORE LIMITED Company Secretary 2005-10-14 CURRENT 2005-09-28 Active
JEFFREY AZOUZ OUTERLINE LIMITED Company Secretary 2005-06-30 CURRENT 2005-04-13 Active
JEFFREY AZOUZ QUESTEDGE LIMITED Company Secretary 2005-06-24 CURRENT 2005-06-07 Active
JEFFREY AZOUZ BOATPORT LIMITED Company Secretary 2005-06-14 CURRENT 2005-05-27 Active
JEFFREY AZOUZ CENTRAL & NORTHERN ESTATES LIMITED Company Secretary 2005-05-10 CURRENT 2005-03-02 Active - Proposal to Strike off
JEFFREY AZOUZ HOSTHEAD LIMITED Company Secretary 2005-03-10 CURRENT 2005-03-02 Dissolved 2018-05-15
JEFFREY AZOUZ A.R. & V. INVESTMENTS (2005) LIMITED Company Secretary 2005-02-22 CURRENT 2005-02-22 Dissolved 2013-12-24
JEFFREY AZOUZ SUNNYVIEW LIMITED Company Secretary 2002-09-19 CURRENT 2002-09-18 Active - Proposal to Strike off
JEFFREY AZOUZ A.R. & V. PROPERTIES LIMITED Company Secretary 2000-09-19 CURRENT 2000-09-19 Active
JEFFREY AZOUZ A. R. & V. DEVELOPMENTS LIMITED Company Secretary 1998-09-03 CURRENT 1998-09-03 Active - Proposal to Strike off
JEFFREY AZOUZ OVALINE LIMITED Company Secretary 1993-10-11 CURRENT 1993-10-01 Active - Proposal to Strike off
JEFFREY AZOUZ A.R. & V.INVESTMENTS LIMITED Company Secretary 1992-05-22 CURRENT 1959-07-10 Active
EDWARD AZOUZ UK PROPERTY SELLERS LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
EDWARD AZOUZ GDL (CREEKSIDE) LIMITED Director 2018-03-27 CURRENT 2016-01-22 Active
EDWARD AZOUZ EVESTED LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
EDWARD AZOUZ GDL (AYLESBURY) LIMITED Director 2017-09-19 CURRENT 2017-01-27 Active - Proposal to Strike off
EDWARD AZOUZ WESTGATE HOUSE DEVELOPMENTS LIMITED Director 2016-07-28 CURRENT 2016-03-22 Active
EDWARD AZOUZ TRAMPERLY LIMITED Director 2016-01-26 CURRENT 2016-01-20 Active
EDWARD AZOUZ BOXTIGHT LIMITED Director 2016-01-13 CURRENT 2015-12-23 Active
EDWARD AZOUZ RADICAL INVESTMENTS LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
EDWARD AZOUZ BIDEAWHILE 717 LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
EDWARD AZOUZ FROGNAL GROUND RENTS LIMITED Director 2015-05-22 CURRENT 2012-03-01 Active
EDWARD AZOUZ HILLYBILLY LIMITED Director 2015-03-27 CURRENT 2015-03-18 Active
EDWARD AZOUZ EARLYFIND LIMITED Director 2015-03-27 CURRENT 2015-03-02 Active
EDWARD AZOUZ STARBONES LIMITED Director 2015-01-28 CURRENT 2007-02-06 Active
EDWARD AZOUZ FLETCHER GATE LIMITED Director 2015-01-20 CURRENT 2001-01-19 Active
EDWARD AZOUZ CRAWFORDS HOLDINGS LIMITED Director 2015-01-19 CURRENT 1955-11-25 Active
EDWARD AZOUZ GHL (EAGLE WHARF ROAD) LIMITED Director 2014-07-07 CURRENT 2014-05-09 Active
EDWARD AZOUZ DEWSPILL LIMITED Director 2014-01-15 CURRENT 2014-01-07 Active
EDWARD AZOUZ CAXTON WORKS DEVELOPMENTS LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
EDWARD AZOUZ CIRCLE PROPERTY LIMITED Director 2013-11-05 CURRENT 2008-06-12 Active
EDWARD AZOUZ STRATFORD ON AVON PROPERTIES LIMITED Director 2013-04-22 CURRENT 2012-02-08 Dissolved 2016-08-23
EDWARD AZOUZ FALCONWOOD LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
EDWARD AZOUZ HOLLOWAY BIRMINGHAM LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
EDWARD AZOUZ CARTER HOUSE PROPERTIES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
EDWARD AZOUZ NEPTUNE POINT DEVELOPMENTS LIMITED Director 2010-04-01 CURRENT 2002-09-04 Active - Proposal to Strike off
EDWARD AZOUZ WHARFSIDE POINT MANAGEMENT COMPANY LIMITED Director 2010-03-22 CURRENT 2009-07-06 Dissolved 2014-02-18
EDWARD AZOUZ FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
EDWARD AZOUZ ACEMIND 2 LIMITED Director 2009-11-16 CURRENT 2009-11-06 Active
EDWARD AZOUZ PATHMANOR LIMITED Director 2009-10-30 CURRENT 2001-08-08 Active - Proposal to Strike off
EDWARD AZOUZ ACEMIND LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
EDWARD AZOUZ FINCHLEY ROAD PROPERTIES LIMITED Director 2009-08-18 CURRENT 2007-10-31 Active
EDWARD AZOUZ MASTER PAINTINGS LIMITED Director 2009-06-19 CURRENT 2009-01-26 Active - Proposal to Strike off
EDWARD AZOUZ OVALPORT LIMITED Director 2009-06-02 CURRENT 2009-04-20 Active - Proposal to Strike off
EDWARD AZOUZ SIDEBAY LIMITED Director 2007-08-17 CURRENT 2006-11-03 Active - Proposal to Strike off
EDWARD AZOUZ NISACROWN LIMITED Director 2006-12-21 CURRENT 2006-11-08 Active
EDWARD AZOUZ LIMEBAND LIMITED Director 2006-12-04 CURRENT 2006-11-14 Active
EDWARD AZOUZ EPICVIEW LIMITED Director 2006-09-15 CURRENT 2006-08-14 Active
EDWARD AZOUZ INTERTOWN LIMITED Director 2006-08-09 CURRENT 2006-06-21 Dissolved 2015-12-09
EDWARD AZOUZ DICEORT LIMITED Director 2006-06-29 CURRENT 1983-03-16 Active - Proposal to Strike off
EDWARD AZOUZ VALEMANOR LIMITED Director 2006-06-16 CURRENT 2006-04-10 Active - Proposal to Strike off
EDWARD AZOUZ ISLANDPOST LIMITED Director 2006-05-08 CURRENT 2006-04-28 Active
EDWARD AZOUZ DEMOGUIDE LIMITED Director 2005-11-23 CURRENT 2005-11-18 Active
EDWARD AZOUZ OAKSTORE LIMITED Director 2005-10-14 CURRENT 2005-09-28 Active
EDWARD AZOUZ DEWBROOK PROPERTIES LIMITED Director 2005-10-10 CURRENT 2005-05-17 Active - Proposal to Strike off
EDWARD AZOUZ OUTERLINE LIMITED Director 2005-06-30 CURRENT 2005-04-13 Active
EDWARD AZOUZ QUESTEDGE LIMITED Director 2005-06-24 CURRENT 2005-06-07 Active
EDWARD AZOUZ BOATPORT LIMITED Director 2005-06-14 CURRENT 2005-05-27 Active
EDWARD AZOUZ CENTRAL & NORTHERN ESTATES LIMITED Director 2005-05-10 CURRENT 2005-03-02 Active - Proposal to Strike off
EDWARD AZOUZ HOSTHEAD LIMITED Director 2005-03-10 CURRENT 2005-03-02 Dissolved 2018-05-15
EDWARD AZOUZ A.R. & V. INVESTMENTS (2005) LIMITED Director 2005-02-22 CURRENT 2005-02-22 Dissolved 2013-12-24
EDWARD AZOUZ HILBY LIMITED Director 2004-11-15 CURRENT 2004-11-15 Active
EDWARD AZOUZ MERCHANT CITY LIMITED Director 2004-05-12 CURRENT 1999-06-09 Active
EDWARD AZOUZ NEWARK PROPERTY DEVELOPMENT LIMITED Director 2004-02-05 CURRENT 2001-11-21 Active
EDWARD AZOUZ PATHFINDER RECOVERY 1 LIMITED Director 2004-01-27 CURRENT 1993-07-13 Active - Proposal to Strike off
EDWARD AZOUZ SUNNYVIEW LIMITED Director 2002-09-19 CURRENT 2002-09-18 Active - Proposal to Strike off
EDWARD AZOUZ THEORYMASTER LIMITED Director 2002-08-14 CURRENT 2001-10-03 Active
EDWARD AZOUZ HARLEY HOUSE (MARYLEBONE) LIMITED Director 2001-12-20 CURRENT 1992-10-12 Active - Proposal to Strike off
EDWARD AZOUZ AXELCOVER LIMITED Director 2001-05-22 CURRENT 2001-03-23 Active - Proposal to Strike off
EDWARD AZOUZ HARLEY HOUSE INVESTMENTS LIMITED Director 2001-04-26 CURRENT 1997-10-24 Dissolved 2018-05-22
EDWARD AZOUZ LIONPRIDE LIMITED Director 2001-04-06 CURRENT 2001-04-03 Active - Proposal to Strike off
EDWARD AZOUZ TARGETPLACE LIMITED Director 2001-01-30 CURRENT 2001-01-26 Active
EDWARD AZOUZ NOTERANGE LIMITED Director 2000-11-09 CURRENT 2000-11-09 Dissolved 2015-06-30
EDWARD AZOUZ A.R. & V. PROPERTIES LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
EDWARD AZOUZ CLUBPOINT LIMITED Director 2000-07-20 CURRENT 2000-07-20 Dissolved 2017-04-04
EDWARD AZOUZ A. R. & V. DEVELOPMENTS LIMITED Director 1998-09-03 CURRENT 1998-09-03 Active - Proposal to Strike off
EDWARD AZOUZ TRANSHORN LIMITED Director 1997-10-06 CURRENT 1997-09-26 Active
EDWARD AZOUZ LIMEBASE LIMITED Director 1996-08-13 CURRENT 1996-08-09 Dissolved 2013-11-05
EDWARD AZOUZ OVALINE LIMITED Director 1993-10-11 CURRENT 1993-10-01 Active - Proposal to Strike off
EDWARD AZOUZ PACKAMIST LIMITED Director 1993-09-28 CURRENT 1993-09-03 Active
EDWARD AZOUZ LINKTREE LIMITED Director 1992-09-20 CURRENT 1987-02-20 Active
EDWARD AZOUZ CENTRAL ESTATES LIMITED Director 1992-09-20 CURRENT 1973-03-16 Active
EDWARD AZOUZ A.R. & V.INVESTMENTS LIMITED Director 1992-05-22 CURRENT 1959-07-10 Active
JEFFREY AZOUZ TRAMPERLY LIMITED Director 2016-01-26 CURRENT 2016-01-20 Active
JEFFREY AZOUZ BIDEAWHILE 717 LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
JEFFREY AZOUZ FROGNAL GROUND RENTS LIMITED Director 2015-05-22 CURRENT 2012-03-01 Active
JEFFREY AZOUZ HILLYBILLY LIMITED Director 2015-03-27 CURRENT 2015-03-18 Active
JEFFREY AZOUZ EARLYFIND LIMITED Director 2015-03-27 CURRENT 2015-03-02 Active
JEFFREY AZOUZ STARBONES LIMITED Director 2015-01-28 CURRENT 2007-02-06 Active
JEFFREY AZOUZ FLETCHER GATE LIMITED Director 2015-01-20 CURRENT 2001-01-19 Active
JEFFREY AZOUZ GHL (EAGLE WHARF ROAD) LIMITED Director 2014-11-10 CURRENT 2014-05-09 Active
JEFFREY AZOUZ DEWSPILL LIMITED Director 2014-01-15 CURRENT 2014-01-07 Active
JEFFREY AZOUZ CIRCLE PROPERTY LIMITED Director 2013-11-05 CURRENT 2008-06-12 Active
JEFFREY AZOUZ STRATFORD ON AVON PROPERTIES LIMITED Director 2013-04-22 CURRENT 2012-02-08 Dissolved 2016-08-23
JEFFREY AZOUZ FALCONWOOD LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
JEFFREY AZOUZ HOLLOWAY BIRMINGHAM LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
JEFFREY AZOUZ CARTER HOUSE PROPERTIES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
JEFFREY AZOUZ FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
JEFFREY AZOUZ ACEMIND 2 LIMITED Director 2009-11-16 CURRENT 2009-11-06 Active
JEFFREY AZOUZ PATHMANOR LIMITED Director 2009-10-30 CURRENT 2001-08-08 Active - Proposal to Strike off
JEFFREY AZOUZ ACEMIND LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
JEFFREY AZOUZ FINCHLEY ROAD PROPERTIES LIMITED Director 2009-08-18 CURRENT 2007-10-31 Active
JEFFREY AZOUZ OVALPORT LIMITED Director 2009-06-02 CURRENT 2009-04-20 Active - Proposal to Strike off
JEFFREY AZOUZ SIDEBAY LIMITED Director 2008-08-17 CURRENT 2006-11-03 Active - Proposal to Strike off
JEFFREY AZOUZ CLARENDON COURT (MV) RTM COMPANY LIMITED Director 2007-10-29 CURRENT 2007-05-29 Active
JEFFREY AZOUZ NISACROWN LIMITED Director 2006-12-21 CURRENT 2006-11-08 Active
JEFFREY AZOUZ LIMEBAND LIMITED Director 2006-12-04 CURRENT 2006-11-14 Active
JEFFREY AZOUZ EPICVIEW LIMITED Director 2006-09-15 CURRENT 2006-08-14 Active
JEFFREY AZOUZ INTERTOWN LIMITED Director 2006-08-09 CURRENT 2006-06-21 Dissolved 2015-12-09
JEFFREY AZOUZ DICEORT LIMITED Director 2006-06-29 CURRENT 1983-03-16 Active - Proposal to Strike off
JEFFREY AZOUZ VALEMANOR LIMITED Director 2006-06-16 CURRENT 2006-04-10 Active - Proposal to Strike off
JEFFREY AZOUZ ISLANDPOST LIMITED Director 2006-05-08 CURRENT 2006-04-28 Active
JEFFREY AZOUZ DEMOGUIDE LIMITED Director 2005-11-23 CURRENT 2005-11-18 Active
JEFFREY AZOUZ OAKSTORE LIMITED Director 2005-10-14 CURRENT 2005-09-28 Active
JEFFREY AZOUZ OUTERLINE LIMITED Director 2005-06-30 CURRENT 2005-04-13 Active
JEFFREY AZOUZ QUESTEDGE LIMITED Director 2005-06-24 CURRENT 2005-06-07 Active
JEFFREY AZOUZ BOATPORT LIMITED Director 2005-06-14 CURRENT 2005-05-27 Active
JEFFREY AZOUZ CENTRAL & NORTHERN ESTATES LIMITED Director 2005-05-10 CURRENT 2005-03-02 Active - Proposal to Strike off
JEFFREY AZOUZ HOSTHEAD LIMITED Director 2005-03-10 CURRENT 2005-03-02 Dissolved 2018-05-15
JEFFREY AZOUZ A.R. & V. INVESTMENTS (2005) LIMITED Director 2005-02-22 CURRENT 2005-02-22 Dissolved 2013-12-24
JEFFREY AZOUZ PATHFINDER RECOVERY 1 LIMITED Director 2004-01-27 CURRENT 1993-07-13 Active - Proposal to Strike off
JEFFREY AZOUZ SUNNYVIEW LIMITED Director 2002-09-19 CURRENT 2002-09-18 Active - Proposal to Strike off
JEFFREY AZOUZ LIONPRIDE LIMITED Director 2001-04-06 CURRENT 2001-04-03 Active - Proposal to Strike off
JEFFREY AZOUZ A.R. & V. PROPERTIES LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
JEFFREY AZOUZ A. R. & V. DEVELOPMENTS LIMITED Director 1998-09-03 CURRENT 1998-09-03 Active - Proposal to Strike off
JEFFREY AZOUZ OVALINE LIMITED Director 1993-10-11 CURRENT 1993-10-01 Active - Proposal to Strike off
JEFFREY AZOUZ LINKTREE LIMITED Director 1992-09-20 CURRENT 1987-02-20 Active
JEFFREY AZOUZ CENTRAL ESTATES LIMITED Director 1992-09-20 CURRENT 1973-03-16 Active
JEFFREY AZOUZ A.R. & V.INVESTMENTS LIMITED Director 1992-05-22 CURRENT 1959-07-10 Active
ALLAN RAYMOND TAYLOR PATHWAY SECURITIES LTD Director 2018-06-15 CURRENT 2018-06-15 Active
ALLAN RAYMOND TAYLOR CLEEVE DEVELOPMENTS LIMITED Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2018-05-15
ALLAN RAYMOND TAYLOR NEWCROFT INVESTMENTS LIMITED Director 2009-12-21 CURRENT 2009-11-27 Active
ALLAN RAYMOND TAYLOR DICEORT LIMITED Director 2006-06-29 CURRENT 1983-03-16 Active - Proposal to Strike off
ALLAN RAYMOND TAYLOR CENTRAL & NORTHERN ESTATES LIMITED Director 2005-05-10 CURRENT 2005-03-02 Active - Proposal to Strike off
ALLAN RAYMOND TAYLOR VITAPOINT PROPERTIES (2004) LIMITED Director 2004-12-17 CURRENT 2004-01-13 Active
ALLAN RAYMOND TAYLOR VITAPOINT PROPERTIES LIMITED Director 2002-12-03 CURRENT 2002-12-03 Liquidation
ALLAN RAYMOND TAYLOR BLACKWATER ESTATES LIMITED Director 2002-02-05 CURRENT 2002-01-25 Active
ALLAN RAYMOND TAYLOR CALSHAW PROPERTIES LIMITED Director 2001-10-24 CURRENT 2001-06-01 Active
ALLAN RAYMOND TAYLOR BLACKWATER SECURITIES LIMITED Director 2001-10-16 CURRENT 2001-10-16 Active
ALLAN RAYMOND TAYLOR WILDVIEW LIMITED Director 1999-11-10 CURRENT 1999-11-10 Active
ALLAN RAYMOND TAYLOR BLACKWATER SERVICES LIMITED Director 1998-08-01 CURRENT 1998-03-17 Active
ALLAN RAYMOND TAYLOR NORTHERN MARKET WORLD LIMITED Director 1995-01-13 CURRENT 1995-01-13 Active - Proposal to Strike off
ALLAN RAYMOND TAYLOR MOUNTREACH PROPERTIES LIMITED Director 1993-11-30 CURRENT 1993-11-02 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
2024-03-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2021-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-04-06CH01Director's details changed for Mr Edward Azouz on 2021-03-10
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2019-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0125/03/16 ANNUAL RETURN FULL LIST
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0125/03/15 ANNUAL RETURN FULL LIST
2014-08-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0125/03/14 ANNUAL RETURN FULL LIST
2013-08-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-25AR0125/03/13 ANNUAL RETURN FULL LIST
2012-07-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0125/03/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0125/03/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-08AR0125/03/10 ANNUAL RETURN FULL LIST
2009-09-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27363aReturn made up to 25/03/09; full list of members
2008-11-14287Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG
2008-09-25AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-26363aReturn made up to 25/03/08; full list of members
2007-09-20AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-03363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-05363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-01363aRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-22363aRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-08-06395PARTICULARS OF MORTGAGE/CHARGE
2003-07-29288aNEW DIRECTOR APPOINTED
2003-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-15288aNEW DIRECTOR APPOINTED
2003-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-15288bSECRETARY RESIGNED
2003-04-15288bDIRECTOR RESIGNED
2003-04-07287REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 120 EAST ROAD LONDON N1 6AA
2003-03-25NEWINCINCORPORATION 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
We could not find any licences issued to FIRMTAKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FIRMTAKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-08-06 Outstanding HSBC REPUBLIC BANK (UK) LIMITED
Intangible Assets
Patents
We have not found any records of FIRMTAKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRMTAKE LIMITED
Trademarks
We have not found any records of FIRMTAKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRMTAKE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
Business rates information was found for FIRMTAKE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Workshops R/O 509, Alfreton Road, Nottingham, NG7 5NH NG7 5NH 1,77520070401

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRMTAKE 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 FIRMTAKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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