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FIRSTPLAN LIMITED

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

This company is commonly known as Firstplan Limited. The company was founded 21 years ago and was given the registration number 04882565. The firm's registered office is in LONDON. You can find them at 21 Broadwall House, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIRSTPLAN LIMITED
Company Number:04882565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 Broadwall House, London, SE1 9PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Broadwall House, London, SE1 9PL

Director01 September 2013Active
21, Broadwall House, London, SE1 9PL

Director01 September 2013Active
21, Broadwall House, London, SE1 9PL

Director01 July 2019Active
21, Broadwall House, London, SE1 9PL

Director01 October 2018Active
21, Broadwall House, London, SE1 9PL

Director30 August 2010Active
21, Broadwall House, London, SE1 9PL

Director01 August 2004Active
21, Broadwall House, London, SE1 9PL

Director01 September 2015Active
21, Broadwall House, London, SE1 9PL

Director01 July 2016Active
21, Broadwall House, London, SE1 9PL

Director29 August 2003Active
19 Repton Gardens, Hedge End, Southampton, SO30 2AE

Secretary29 August 2003Active
1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ

Secretary20 October 2004Active
21c Saint Aubyns, Hove, BN3 2TH

Director09 August 2004Active
Bramah, House, 65-71 Bermondsey Street, London, United Kingdom, SE1 3XF

Director01 September 2006Active
26, Elmfield Avenue, Teddington, United Kingdom, TW11 8BS

Director06 June 2007Active
21, Broadwall House, London, SE1 9PL

Director20 October 2004Active

People with Significant Control

Firstplan (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Broadwall House, 21 Broadwall, London, United Kingdom, SE1 9PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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