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Companies House/London/Company profile

1 FIRE PROTECTION LTD

Active
12893742·incorporated 2020-09-21

1 FIRE PROTECTION LTD is an active UK private limited company, incorporated on 21 September 2020 at Companies House (number 12893742; OpenRegistry canonical ID GB-12893742-1-fire-protection-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-21
Registered Address
SUITE 6 BEAUFORT COURT ADMIRALS WAY, CANARY WHARF, LONDON, E14 9XL, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

1 FIRE PROTECTION LTD has 1 person with significant control on file:

  • Mr Vytautas Siauciulis born 1985 resident in United Kingdom, Lithuanian national. Notified 2023-06-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Ms Jurga Vaitonyte born 1982 resident in England, Lithuanian national. Notified 2020-09-21. Ceased 2023-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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