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FIRST GUARANTEE LTD

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

This company is commonly known as First Guarantee Ltd. The company was founded 27 years ago and was given the registration number 03379625. The firm's registered office is in GOSPORT. You can find them at T M L House, 1a The Anchorage, Gosport, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIRST GUARANTEE LTD
Company Number:03379625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:T M L House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
T M L House, 1a The Anchorage, Gosport, PO12 1LY

Secretary31 March 2016Active
T M L House, 1a The Anchorage, Gosport, PO12 1LY

Director08 March 2016Active
1a, The Anchorage, Gosport, PO12 1LY

Director20 June 2001Active
T M L House, 1a The Anchorage, Gosport, PO12 1LY

Secretary16 November 2001Active
107 Jellicoe Avenue, Gosport, PO12 2PB

Secretary02 June 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 June 1997Active
14 North Cross Street, Gosport, PO12 1BE

Corporate Director02 June 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 June 1997Active

People with Significant Control

Mrs Mujde Wake
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Address:T M L House, Gosport, PO12 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Wake
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:T M L House, Gosport, PO12 1LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-19Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-11-23Officers

Change person director company with change date.

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2020-11-23Officers

Change person director company with change date.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-05-26Accounts

Accounts amended with accounts type total exemption small.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Capital

Capital name of class of shares.

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2016-04-11Officers

Appoint person secretary company with name date.

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