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FIRST STEPS LIMITED

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

This company is commonly known as First Steps Limited. The company was founded 24 years ago and was given the registration number 03892675. The firm's registered office is in RANELAGH GARDENS. You can find them at Unit 17, Hurlingham Studios, Ranelagh Gardens, London. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:FIRST STEPS LIMITED
Company Number:03892675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 85421 - First-degree level higher education
  • 85422 - Post-graduate level higher education
  • 85600 - Educational support services

Office Address & Contact

Registered Address:Unit 17, Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 22, 1 Rocks Lane, London, England, SW13 0DB

Secretary13 December 1999Active
Office 22, 1 Rocks Lane, London, England, SW13 0DB

Director16 March 2021Active
Office 22, 1 Rocks Lane, London, England, SW13 0DB

Director17 September 2021Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary13 December 1999Active
Unit 17, Hurlingham Studios, Ranelagh Gardens, SW6 3PA

Director13 December 1999Active
50, Fieldgate Street, London, England, E1 1ES

Director16 December 2020Active
Unit 17, Hurlingham Studios, Ranelagh Gardens, SW6 3PA

Director13 December 1999Active
120 East Road, London, N1 6AA

Nominee Director13 December 1999Active
13, Saxon Road, London, England, E3 5HG

Director14 December 2020Active

People with Significant Control

Dr Christine Butenuth
Notified on:17 March 2021
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:Office 22, 1 Rocks Lane, London, England, SW13 0DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Konstantin Vladimirov Chochov
Notified on:16 December 2020
Status:Active
Date of birth:April 1962
Nationality:Bulgarian
Country of residence:England
Address:50, Fieldgate Street, London, England, E1 1ES
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Khalid Sharif
Notified on:14 December 2020
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:13, Saxon Road, London, England, E3 5HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Christine Butenuth
Notified on:13 December 2019
Status:Active
Date of birth:August 1956
Nationality:German
Address:Unit 17, Ranelagh Gardens, SW6 3PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Michael Henry De Freitas
Notified on:13 December 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:England
Address:First Steps Ltd, Unit 17 Hurlingham Studios,, First Steps Ltd, London, England, SW6 3PA
Nature of control:
  • Significant influence or control

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
2024-03-08Address

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

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type unaudited abridged.

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2022-12-11Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type unaudited abridged.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-09Officers

Change person secretary company with change date.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-17Officers

Appoint person director company with name date.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

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2021-03-16Officers

Appoint person director company with name date.

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2021-03-16Officers

Termination director company with name termination date.

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2020-12-16Officers

Termination director company with name termination date.

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2020-12-16Officers

Appoint person director company with name date.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

Download
2020-12-16Persons with significant control

Notification of a person with significant control.

Download
2020-12-15Officers

Termination director company with name termination date.

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2020-12-15Persons with significant control

Cessation of a person with significant control.

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2020-12-15Officers

Termination director company with name termination date.

Download
2020-12-15Persons with significant control

Cessation of a person with significant control.

Download
2020-12-14Persons with significant control

Notification of a person with significant control.

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2020-12-14Officers

Appoint person director company with name date.

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2020-07-10Accounts

Accounts with accounts type unaudited abridged.

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