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FIRSTEDA LIMITED

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

This company is commonly known as Firsteda Limited. The company was founded 22 years ago and was given the registration number 04444322. The firm's registered office is in LIMPSFIELD. You can find them at White Hart House, High Street, Limpsfield, Surrey. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:FIRSTEDA LIMITED
Company Number:04444322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:White Hart House, High Street, Limpsfield, Surrey, RH8 0DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Lodge, The Pines, Boston Road, Sleaford, England, NG34 7DN

Secretary22 May 2002Active
North Lodge, The Pines, Boston Road, Sleaford, England, NG34 7DN

Director22 May 2002Active
White Hart House, High Street, Limpsfield, RH8 0DT

Corporate Secretary22 May 2002Active
White Hart House, High Street, Limpsfield, RH8 0DT

Corporate Director22 May 2002Active

People with Significant Control

The Newel Post Group Limited
Notified on:20 March 2018
Status:Active
Country of residence:England
Address:White Hart House, High Street, Oxted, England, RH8 0DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Julian Kenneth Lonsdale
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:White Hart House, Limpsfield, RH8 0DT
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2023-12-08Accounts

Accounts amended with accounts type total exemption full.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-06-10Confirmation statement

Confirmation statement with no updates.

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2023-02-22Officers

Change person director company with change date.

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2023-02-22Officers

Change person secretary company with change date.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-07-06Address

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

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-05-30Persons with significant control

Cessation of a person with significant control.

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2018-05-29Persons with significant control

Notification of a person with significant control.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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