UKBizDB.co.uk

FIRSTPARTNER LTD

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

This company is commonly known as Firstpartner Ltd. The company was founded 22 years ago and was given the registration number 04447022. The firm's registered office is in HORSHAM. You can find them at Solo House, The Court Yard London Road, Horsham, West Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIRSTPARTNER LTD
Company Number:04447022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Solo House, The Court Yard London Road, Horsham, West Sussex, RH12 1AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solo House, The Court Yard London Road, Horsham, RH12 1AT

Director17 March 2006Active
Solo House, The Court Yard London Road, Horsham, RH12 1AT

Director23 May 2016Active
31 Staples Hill, Partridge Green, Horsham, RH13 8LF

Secretary24 May 2002Active
Marlings, Orchard Dell, West Chiltington, RH20 2LB

Secretary26 November 2002Active
Forest Moon, Moonhills Lane, Beaulieu, SO42 7YW

Secretary30 October 2007Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary24 May 2002Active
104 Downs Court Road, Purley, CR8 1BD

Director01 November 2002Active
Hollybush House, Hawley Green, Camberley, GU17 9BP

Director01 January 2007Active
Marlings, Orchard Dell, West Chiltington, RH20 2LB

Director24 May 2002Active
Forest Moon, Moonhills Lane, Beaulieu, SO42 7YW

Director17 March 2006Active
6b Atherton Street, London, SW11 2JE

Director28 November 2002Active

People with Significant Control

Mr Richard Warren
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Solo House, Horsham, RH12 1AT
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Accounts

Accounts with accounts type total exemption full.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Persons with significant control

Change to a person with significant control.

Download
2022-11-04Officers

Change person director company with change date.

Download
2022-11-04Officers

Change person director company with change date.

Download
2022-11-04Officers

Change person director company with change date.

Download
2022-07-20Accounts

Accounts with accounts type total exemption full.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-04Accounts

Accounts with accounts type total exemption full.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Accounts

Accounts with accounts type total exemption full.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Accounts

Accounts with accounts type total exemption full.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type total exemption full.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2016-06-16Accounts

Accounts with accounts type total exemption small.

Download
2016-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-01Officers

Appoint person director company with name date.

Download
2016-06-01Accounts

Change account reference date company previous extended.

Download
2016-06-01Officers

Termination director company with name termination date.

Download
2015-05-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.