Firmtake Limited

04709543

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 25/03/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Edward Azouz

director · Since 27/03/2003

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 77

Mr Jeffrey Azouz

secretary · Since 27/03/2003

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 79

Also on 217 other boards

Mr Jeffrey Azouz

director · Since 27/03/2003

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 79

Also on 217 other boards

Mr Allan Raymond Taylor

director · Since 24/04/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 14 other boards

Persons with Significant Control

A.R. & V. Investments Limited

75–100% shares

75–100% votes

Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 0632484 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 01/08/2003Registered 06/08/2003