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FIRST STATUTORY AUDIT LTD

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

This company is commonly known as First Statutory Audit Ltd. The company was founded 6 years ago and was given the registration number 11017575. The firm's registered office is in LONDON. You can find them at 85 Oakways, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FIRST STATUTORY AUDIT LTD
Company Number:11017575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:85 Oakways, London, United Kingdom, SE9 2NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Oakways, London, United Kingdom, SE9 2NZ

Director17 October 2017Active
18, Devonshire Row, 1st Floor, London, England, EC2M 4RH

Director05 November 2022Active
18, Devonshire Row, 1st Floor, London, England, EC2M 4RH

Director07 October 2022Active
85, Oakways, London, United Kingdom, SE9 2NZ

Director03 February 2021Active
85, Oakways, London, United Kingdom, SE9 2NZ

Director03 February 2021Active

People with Significant Control

Mrs Milena Mladenova Mitova
Notified on:20 November 2023
Status:Active
Date of birth:June 1973
Nationality:Bulgarian
Country of residence:England
Address:18, Devonshire Row, London, England, EC2M 4RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Radostina Venelinova Paine
Notified on:20 November 2023
Status:Active
Date of birth:August 1979
Nationality:British,Bulgarian
Country of residence:England
Address:18, Devonshire Row, London, England, EC2M 4RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Filip Dimitrov Lyapov
Notified on:17 October 2017
Status:Active
Date of birth:April 1966
Nationality:British,Bulgarian
Country of residence:United Kingdom
Address:85, Oakways, London, United Kingdom, SE9 2NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-11Persons with significant control

Change to a person with significant control.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-11-21Persons with significant control

Notification of a person with significant control.

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2023-11-21Persons with significant control

Notification of a person with significant control.

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2023-11-21Capital

Capital allotment shares.

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2023-08-02Accounts

Accounts with accounts type micro entity.

Download
2023-05-01Persons with significant control

Change to a person with significant control.

Download
2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-11-05Officers

Appoint person director company with name date.

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2022-10-07Officers

Appoint person director company with name date.

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2022-09-02Address

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

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2022-07-17Confirmation statement

Confirmation statement with updates.

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2022-07-17Officers

Termination director company with name termination date.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-05-25Persons with significant control

Change to a person with significant control.

Download
2021-05-24Persons with significant control

Change to a person with significant control.

Download
2021-05-24Officers

Change person director company with change date.

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2021-04-21Resolution

Resolution.

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2021-03-12Incorporation

Memorandum articles.

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2021-02-07Confirmation statement

Confirmation statement with updates.

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2021-02-07Officers

Termination director company with name termination date.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-02-03Capital

Capital allotment shares.

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