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FIRSTRETAIL.COM LIMITED

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

This company is commonly known as Firstretail.com Limited. The company was founded 24 years ago and was given the registration number 03891043. The firm's registered office is in EAST MOLESEY. You can find them at The Lodge, Molesey Park Road, East Molesey, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FIRSTRETAIL.COM LIMITED
Company Number:03891043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1999
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Lodge, Molesey Park Road, East Molesey, Surrey, KT8 0JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodger, The Lodge, Molesey Park Road, East Molesey, United Kingdom, KT8 0JU

Secretary01 February 2005Active
The Lodge, Molesey Park Road, East Molesey, KT8 0JU

Director01 February 2005Active
The Lodge, Molesey Park Road, East Molesey, KT8 0JU

Director09 December 1999Active
The Lodge, Molesey Park Road, East Molesey, KT8 0JU

Director01 February 2005Active
17 Browning Road, Fetcham, Leatherhead, KT22 9HN

Secretary09 December 1999Active
Clarkes The Street, Long Sutton, Hook, RG29 1SR

Secretary09 December 1999Active
Clarkes The Street, Long Sutton, Hook, RG29 1SR

Director09 December 1999Active
53 Frensham Court, Phipps Bridge Road, Mitcham, CR4 3PJ

Director09 December 1999Active

People with Significant Control

Mr Javana Gamunu Dias
Notified on:07 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:The Lodge, Molesey Park Road, East Molesey, KT8 0JU
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 (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
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-15Dissolution

Dissolution application strike off company.

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2022-08-28Accounts

Accounts with accounts type dormant.

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2021-12-28Gazette

Gazette filings brought up to date.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type dormant.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-07-25Confirmation statement

Confirmation statement with no updates.

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2021-01-17Accounts

Accounts with accounts type dormant.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2019-07-20Confirmation statement

Confirmation statement with updates.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type dormant.

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2017-07-09Confirmation statement

Confirmation statement with no updates.

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2017-01-02Accounts

Accounts with accounts type dormant.

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2016-10-20Accounts

Accounts with accounts type dormant.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-12-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type dormant.

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2015-01-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type dormant.

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2013-12-26Annual return

Annual return company with made up date full list shareholders.

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2013-04-06Accounts

Accounts with accounts type dormant.

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