Firlex 1702 Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 296 days

Confirmation statement

last made up 2025-08-16 · next due 2026-08-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Vuckovic, Marko · Director appointed 2011-06-30
• Vuckovic, Djordje · Director appointed 2011-06-30
• Mccullen, Kevin John · Director appointed 2002-08-16 resigned 2011-06-30
• Mccullen, Christine · Director appointed 2002-08-16 resigned 2011-06-30
• Qa Nominees Limited · Corporate Nominee Director appointed 2002-08-16 resigned 2002-08-16
• Qa Registrars Limited · Corporate Nominee Secretary appointed 2002-08-16 resigned 2002-08-16

People with significant control (1)

• Blackwater Valley Veterinary Centres Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2011-06-30 · satisfied 2024-10-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-01-25 · satisfied 2011-06-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-27 Total-exemption-full accounts AA Accounts
• 2025-08-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-09 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-08 Total-exemption-full accounts AA Accounts
• 2024-08-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-26 Total-exemption-full accounts AA Accounts
• 2023-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-09 Total-exemption-full accounts AA Accounts
• 2022-08-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-11 Dormant accounts AA Accounts
• 2021-09-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-03 Dormant accounts AA Accounts
• 2020-08-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-11-14 Dormant accounts (paper) AA Accounts
• 2019-08-22 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.