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Home > England & Wales Companies > FIRE WITHOUT SMOKE LTD
Company Information for

FIRE WITHOUT SMOKE LTD

4TH FLOOR,, 110 HIGH HOLBORN, LONDON, WC1V 6JS,
Company Registration Number
08548097
Private Limited Company
Active

Company Overview

About Fire Without Smoke Ltd
FIRE WITHOUT SMOKE LTD was founded on 2013-05-29 and has its registered office in London. The organisation's status is listed as "Active". Fire Without Smoke Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FIRE WITHOUT SMOKE LTD
 
Legal Registered Office
4TH FLOOR,
110 HIGH HOLBORN
LONDON
WC1V 6JS
Other companies in DA5
 
Filing Information
Company Number 08548097
Company ID Number 08548097
Date formed 2013-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 15:02:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRE WITHOUT SMOKE LTD
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Companies with same name FIRE WITHOUT SMOKE LTD
The following companies were found which have the same name as FIRE WITHOUT SMOKE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRE WITHOUT SMOKE SOFTWARE LIMITED 61 OAKLANDS ROAD BRIDGEND CF31 4SN Active Company formed on the 2002-08-30
FIRE WITHOUT SMOKE HOLDINGS LTD 98 CHINGFORD MOUNT ROAD SOUTH CHINGFORD LONDON E4 9AA Active - Proposal to Strike off Company formed on the 2017-05-05
FIRE WITHOUT SMOKE NORDIC AS Fjellveien 27B KOLBOTN 1410 Active Company formed on the 2018-02-20

Company Officers of FIRE WITHOUT SMOKE LTD

Current Directors
Officer Role Date Appointed
DAVID JOSEPH BRODERICK
 Director 2018-05-29
WILLIAM RORY O'CONNOR
 Director 2013-05-29
FULVIO SIOLI
 Director 2018-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILLIAM COLE
 Director 2013-05-29 2018-05-29
MICHAEL DAVID THOMSON
 Director 2013-05-29 2018-05-29
POMFREY COMPUTERS LTD
 Company Secretary 2013-10-22 2015-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSEPH BRODERICK CORD ARTISTS MANAGEMENT LIMITED Director 2018-04-07 CURRENT 2013-11-01 Active - Proposal to Strike off
DAVID JOSEPH BRODERICK LACED PUBLISHING LIMITED Director 2018-04-07 CURRENT 2002-09-17 Active
DAVID JOSEPH BRODERICK CORD WORLDWIDE LTD Director 2018-04-07 CURRENT 2009-02-11 Liquidation
DAVID JOSEPH BRODERICK LACED MUSIC LTD Director 2018-04-07 CURRENT 2014-04-10 Active
DAVID JOSEPH BRODERICK KEYWORDS VENTURES LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
DAVID JOSEPH BRODERICK KEYWORDS UK HOLDINGS LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
DAVID JOSEPH BRODERICK KEYWORDS STUDIOS LIMITED Director 2016-10-04 CURRENT 2013-05-29 Active
DAVID JOSEPH BRODERICK BABEL MEDIA LIMITED Director 2016-10-04 CURRENT 1998-12-29 Active
DAVID JOSEPH BRODERICK LIQUID VIOLET LTD Director 2016-10-03 CURRENT 2011-01-07 Active
WILLIAM RORY O'CONNOR FIRE WITHOUT SMOKE HOLDINGS LTD Director 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
WILLIAM RORY O'CONNOR SOMETHING LIKE FIRE LTD Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2015-09-08
FULVIO SIOLI D3T LTD Director 2017-10-18 CURRENT 2011-07-13 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
2025-01-03Audit exemption statement of guarantee by parent company for period ending 31/12/24
2024-10-25DIRECTOR APPOINTED MR ROBERT JOHN KINGSTON
2024-10-25DIRECTOR APPOINTED MS ADINA IOANA SURDU
2024-10-25APPOINTMENT TERMINATED, DIRECTOR GIACOMO DURANTI
2024-10-25APPOINTMENT TERMINATED, DIRECTOR FULVIO SIOLI
2024-09-30CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-13CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-27Change of details for Keywords Uk Holdings Limited as a person with significant control on 2023-02-01
2023-02-10REGISTERED OFFICE CHANGED ON 10/02/23 FROM 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom
2022-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/22 FROM 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom
2022-02-21PSC05Change of details for Keywords Uk Holdings Limited as a person with significant control on 2022-01-26
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-29AP01DIRECTOR APPOINTED MR GIACOMO DURANTI
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-01-23AP01DIRECTOR APPOINTED MR RICHARD JAMES PARNES
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RORY O'CONNOR
2019-11-14CH01Director's details changed for Mr Jonathan Ellis Hauck on 2019-10-14
2019-10-24AP01DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH BRODERICK
2019-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM 98 Chingford Mount Road South Chingford London E4 9AA
2019-01-14AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2018-08-29AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04PSC05Change of details for Keywords Uk Holdings Limited as a person with significant control on 2018-06-19
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-07-03PSC02Notification of Keywords Uk Holdings Limited as a person with significant control on 2018-05-29
2018-07-03PSC07CESSATION OF KEYWORDS UK HOLDINGS LIMITED AS A PSC
2018-07-03PSC03Notification of Keywords Uk Holdings Limited as a person with significant control on 2018-05-29
2018-07-03PSC07CESSATION OF MICHAEL DAVID THOMSON AS A PSC
2018-07-03PSC07CESSATION OF WILLIAM RORY O'CONNOR AS A PSC
2018-07-03PSC07CESSATION OF ANDREW WILLIAM COLE AS A PSC
2018-06-27AP01DIRECTOR APPOINTED MR DAVID JOSEPH BRODERICK
2018-06-27AP01DIRECTOR APPOINTED FULVIO SIOLI
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLE
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMSON
2018-03-15AAMDAmended account full exemption
2017-12-14AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CH01Director's details changed for Mr Michael David Thomson on 2017-12-05
2017-12-05PSC04Change of details for Mr Michael David Thomson as a person with significant control on 2017-12-05
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-09-05AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0129/05/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0129/05/15 ANNUAL RETURN FULL LIST
2015-06-29AD02Register inspection address changed from 91 Berwick Street London W1F 0NE England to 40 Gerrard Street London W1D 5QE
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID THOMSON / 08/05/2015
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM COLE / 08/05/2015
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RORY O'CONNOR / 08/05/2015
2015-06-01TM02APPOINTMENT TERMINATED, SECRETARY POMFREY COMPUTERS LTD
2015-02-09AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0129/05/14 FULL LIST
2014-06-24AD02SAIL ADDRESS CREATED
2013-10-22AP04CORPORATE SECRETARY APPOINTED POMFREY COMPUTERS LTD
2013-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
324 - Manufacture of games and toys
32409 - Manufacture of other games and toys, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRE WITHOUT SMOKE LTD 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 FIRE WITHOUT SMOKE LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08548097' OR DefendantCompanyNumber='08548097' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRE WITHOUT SMOKE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32409 - Manufacture of other games and toys, n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FIRE WITHOUT SMOKE LTD

Intangible Assets
Patents
We have not found any records of FIRE WITHOUT SMOKE LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for FIRE WITHOUT SMOKE LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08548097' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08548097' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of FIRE WITHOUT SMOKE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRE WITHOUT SMOKE LTD. 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.

The top companies supplying to UK government with the same SIC code (32409 - Manufacture of other games and toys, n.e.c.) as FIRE WITHOUT SMOKE LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08548097' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08548097' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where FIRE WITHOUT SMOKE LTD 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 FIRE WITHOUT SMOKE LTD 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 FIRE WITHOUT SMOKE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 WC1V 6JS