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FIRST CHOICE ACTIVITIES LIMITED

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

This company is commonly known as First Choice Activities Limited. The company was founded 16 years ago and was given the registration number 06438484. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIRST CHOICE ACTIVITIES LIMITED
Company Number:06438484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary27 November 2007Active
Hoysinghausen 85, 31600 Uchte, Germany,

Director20 May 2019Active
Hoysinghausen 85, 31600 Uchte, Germany,

Director27 November 2007Active

People with Significant Control

Mr Stephan Junghaenel
Notified on:20 May 2019
Status:Active
Date of birth:August 1966
Nationality:German
Country of residence:Germany
Address:Hoysinghausen 85, 31600uchte, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Barbara Junghaenel-Schneidau
Notified on:30 June 2016
Status:Active
Date of birth:January 1961
Nationality:German
Country of residence:Germany
Address:Hoysinghausen 85, Uchte, Germany, 31600
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-20Dissolution

Dissolution application strike off company.

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2021-04-19Address

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

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2021-04-06Gazette

Gazette notice compulsory.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts amended with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-06-04Persons with significant control

Cessation of a person with significant control.

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2019-05-29Officers

Termination director company with name termination date.

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2019-05-29Officers

Appoint person director company with name date.

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2019-05-14Accounts

Accounts amended with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts amended with accounts type micro entity.

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2018-07-12Accounts

Accounts with accounts type dormant.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type dormant.

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2017-01-13Accounts

Accounts amended with accounts type micro entity.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-06-30Officers

Change person director company with change date.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type micro entity.

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