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FIRSTPLAN (UK) LTD

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

This company is commonly known as Firstplan (uk) Ltd. The company was founded 11 years ago and was given the registration number 08635891. The firm's registered office is in LONDON. You can find them at Broadwall House, 21 Broadwall, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIRSTPLAN (UK) LTD
Company Number:08635891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2013
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:Broadwall House, 21 Broadwall, London, SE1 9PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director02 August 2013Active
Broadwall House, 21 Broadwall, London, United Kingdom, SE1 9PL

Director02 August 2013Active
Broadwall House, 21 Broadwall, London, United Kingdom, SE1 9PL

Director02 August 2013Active
Broadwall House, 21 Broadwall, London, United Kingdom, SE1 9PL

Director02 August 2013Active
Broadwall House, 21 Broadwall, London, United Kingdom, SE1 9PL

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

Director01 September 2019Active
Broadwall House, 21 Broadwall, London, United Kingdom, SE1 9PL

Director02 August 2013Active
Bramah House, 65-71 Bermondsey Street, London, United Kingdom, SE1 3XF

Director02 August 2013Active
Bramah House, 65/71 Bermondsey Street, London, United Kingdom, SE1 3XP

Director02 August 2013Active

People with Significant Control

Mrs Catherine Jane Tiplady
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:21, Broadwall House, London, United Kingdom, SE1 9PL
Nature of control:
  • Significant influence or control
Mrs Kate Alexandra Hickingbotham
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:Broadwall House, 21 Broadwall, London, United Kingdom, SE1 9PL
Nature of control:
  • Significant influence or control
Mr Sam Jesse Harper
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:Broadwall House, 21 Broadwall, London, United Kingdom, SE1 9PL
Nature of control:
  • Significant influence or control
Mr Michael Francis Woolner
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:Broadwall House, 21 Broadwall, London, United Kingdom, SE1 9PL
Nature of control:
  • Significant influence or control
Mrs Vilna Maria Phisatory
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:Broadwall House, 21 Broadwall, London, United Kingdom, SE1 9PL
Nature of control:
  • Significant influence or control
Mr Mark Shearman
Notified on:06 April 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:Broadwall House, 21 Broadwall, London, United Kingdom, SE1 9PL
Nature of control:
  • Significant influence or control
Mr Michael James Mills
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:Broadwall House, 21 Broadwall, London, United Kingdom, SE1 9PL
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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