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FIRST ADD VALUE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Add Value Ltd. The company was founded 6 years ago and was given the registration number 10862376. The firm's registered office is in LONDON. You can find them at 9 Seagrave Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIRST ADD VALUE LTD
Company Number:10862376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Seagrave Road, London, United Kingdom, SW6 1RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Portman House, 2 Portman Street, C/O Fidcorp Limited, London, United Kingdom, W1H 6DU

Director04 March 2024Active
9, Seagrave Road, London, United Kingdom, SW6 1RP

Director12 July 2017Active
Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director01 June 2018Active
9, Seagrave Road, London, United Kingdom, SW6 1RP

Director13 February 2019Active
3rd Floor Portman House, 2 Portman Street, C/O Fidcorp Limited, London, United Kingdom, W1H 6DU

Director01 February 2021Active

People with Significant Control

Focster Investments Limited
Notified on:08 July 2021
Status:Active
Country of residence:Ireland
Address:7, D’Olier Street, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Salvatore Lo Manto
Notified on:08 July 2021
Status:Active
Date of birth:March 1961
Nationality:Italian
Country of residence:United Kingdom
Address:3rd Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Marco Macaluso
Notified on:12 July 2017
Status:Active
Date of birth:August 1976
Nationality:Italian
Country of residence:United Kingdom
Address:9, Seagrave Road, London, United Kingdom, SW6 1RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Termination director company with name termination date.

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2024-03-04Officers

Appoint person director company with name date.

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2023-11-27Address

Change registered office address company with date old address new address.

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-06-27Officers

Change person director company with change date.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type unaudited abridged.

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2021-10-18Persons with significant control

Cessation of a person with significant control.

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2021-10-18Persons with significant control

Notification of a person with significant control.

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2021-07-31Gazette

Gazette filings brought up to date.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-07-30Persons with significant control

Notification of a person with significant control.

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2021-07-30Persons with significant control

Cessation of a person with significant control.

Download
2021-07-06Gazette

Gazette notice compulsory.

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2021-02-25Officers

Termination director company with name termination date.

Download
2021-02-25Officers

Termination director company with name termination date.

Download
2021-02-25Officers

Appoint person director company with name date.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-07-14Officers

Change person director company with change date.

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2019-08-17Gazette

Gazette filings brought up to date.

Download
2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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