FIRSTPLAN (UK) LTD
Active - Accounts Filed
General Information
NAME
FIRSTPLAN (UK) LTD
COMPANY NUMBER
08635891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/08/2013
(11 years and 4 months old)
WEBSITE
www.firstplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9PL
Broadwall House
21 Broadwall
LONDON
SE1 9PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTPLAN (UK) LTD | Active - Accounts Filed | View Report |
| FIRSTPLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRSTPLAN (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRSTPLAN (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRSTPLAN (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2013 - Present (11 years and 4 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
02/08/2013 - Present (11 years and 4 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2013 - Present (11 years and 4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/08/2013 - Present (11 years and 4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/08/2013 - Present (11 years and 4 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTPLAN (UK) LTD | Active - Accounts Filed | View Report |
| FIRSTPLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Board Member Timothy Neil Williams (921143624) Appointed |
| 23/05/2020 | New Accounts filed |
| 12/03/2020 | Change in Reg. Office |
| 10/09/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 01/05/2019 | Shirley Lessels Karat (912887655) has left the board |
| 11/08/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 19/09/2017 | Shirley Lessels Karat (918030043) has left the board |
| 19/09/2017 | New Board Member Shirley Lessels Karat (912887655) Appointed |
| 26/08/2017 | New Annual Return filed |
| 24/08/2017 | Change in Reg. Office |
| 10/06/2017 | New Accounts filed |
| 10/01/2017 | Change in Reg. Office |
| 20/08/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Mark Shearman (920459711) Appointed |
| 29/01/2016 | New Board Member Mark Shearman (920459711) Appointed |
| 02/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 22/08/2014 | Change in Reg. Office |
| 18/09/2013 | Vilna Maria Phisatory (918030040) has left the board |
| 18/09/2013 | New Board Member Vilna Maria Phisatory (910314110) Appointed |
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