This company is commonly known as First Brand Innovations Limited. The company was founded 21 years ago and was given the registration number 04608765. The firm's registered office is in LYTHAM ST. ANNES. You can find them at 17 Park Road, , Lytham St. Annes, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FIRST BRAND INNOVATIONS LIMITED |
|---|---|---|
| Company Number | : | 04608765 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Park Road, Lytham St. Annes, Lancashire, FY8 1PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Park Road, Lytham St. Annes, United Kingdom, FY8 1PW | Secretary | 04 December 2002 | Active |
| 17, Park Road, Lytham St. Annes, FY8 1PW | Director | 04 December 2002 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 04 December 2002 | Active |
| 122b St Johns Hill, London, SW11 1SJ | Director | 04 December 2002 | Active |
| 6 Warbreck Hill Road, Blackpool, FY2 9SP | Director | 13 December 2006 | Active |
| 14 Moor Park Avenue, Bispham, FY2 0LT | Director | 08 October 2004 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 04 December 2002 | Active |
| Mr Jason Hardwick | ||
| Notified on | : | 23 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Address | : | 17, Park Road, Lytham St. Annes, FY8 1PW |
| Nature of control | : |
|
| Mrs Dawn Loy Hardwick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Address | : | 17, Park Road, Lytham St. Annes, FY8 1PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-18 | Capital | Capital allotment shares. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-09 | Officers | Change person director company with change date. | Download |
| 2016-12-09 | Officers | Change person secretary company with change date. | Download |
| 2016-08-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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