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FIRST GROUP (UK) CO., LIMITED

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

This company is commonly known as First Group (uk) Co., Limited. The company was founded 6 years ago and was given the registration number 10986424. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FIRST GROUP (UK) CO., LIMITED
Company Number:10986424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary12 June 2023Active
Rm 101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Director28 September 2017Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary14 September 2020Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary28 September 2017Active

People with Significant Control

Bob Norman
Notified on:28 September 2017
Status:Active
Date of birth:October 1982
Nationality:Citizen Of Vanuatu
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type dormant.

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2023-09-07Persons with significant control

Change to a person with significant control.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-06-12Officers

Appoint corporate secretary company with name date.

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2023-06-12Officers

Termination secretary company with name termination date.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-05-23Restoration

Administrative restoration company.

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2023-02-28Gazette

Gazette dissolved compulsory.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-31Address

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

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2021-01-15Accounts

Accounts with accounts type dormant.

Download
2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-09-14Confirmation statement

Confirmation statement with updates.

Download
2020-09-14Address

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

Download
2020-09-14Officers

Appoint corporate secretary company with name date.

Download
2019-10-22Officers

Termination secretary company with name termination date.

Download
2019-10-22Accounts

Accounts with accounts type dormant.

Download
2019-10-22Address

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

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Confirmation statement

Confirmation statement with updates.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-10-12Accounts

Accounts with accounts type dormant.

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