FIRSTPLAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIRSTPLAN LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIRSTPLAN LIMITED was incorporated 20 years ago on 29/08/2003 and has the registered number: 04882565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
FIRSTPLAN LIMITED was incorporated 20 years ago on 29/08/2003 and has the registered number: 04882565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
FIRSTPLAN LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
21 BROADWALL HOUSE
LONDON
SE1 9PL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL FRANCIS WOOLNER | Feb 1949 | British | Director | 2003-08-29 | CURRENT |
| MR TIMOTHY WILLIAMS | Jan 1981 | British | Director | 2016-07-01 | CURRENT |
| MR MARK SHEARMAN | Jun 1986 | British | Director | 2015-09-01 | CURRENT |
| MRS VILNA MARIA PHISATORY | Nov 1973 | British | Director | 2004-08-01 | CURRENT |
| MR MICHAEL JAMES MILLS | Apr 1981 | British | Director | 2010-08-30 | CURRENT |
| SALLY MILES | Dec 1969 | Welsh | Director | 2018-10-01 | CURRENT |
| CHRISTOPHER JONES | Jan 1990 | Welsh | Director | 2019-07-01 | CURRENT |
| KATE ALEXANDRA HICKINGBOTHAM | Aug 1984 | British | Director | 2013-09-01 | CURRENT |
| MR SAM JESSE HARPER | Jun 1984 | British | Director | 2013-09-01 | CURRENT |
| MRS JANE TIPLADY | Jun 1958 | British | Director | 2004-10-20 UNTIL 2021-02-11 | RESIGNED |
| MR ANDY KING | Aug 1971 | British | Director | 2007-06-06 UNTIL 2010-06-28 | RESIGNED |
| MS SHIRLEY KARAT | Oct 1953 | British | Director | 2006-09-01 UNTIL 2019-03-31 | RESIGNED |
| RICHARD JEREMY ALDEN | Jan 1974 | British | Director | 2004-08-09 UNTIL 2006-03-31 | RESIGNED |
| MR RICHARD DAVID LEWIS SHOWAN | Sep 1954 | British | Secretary | 2003-08-29 UNTIL 2004-10-20 | RESIGNED |
| MRS JANE TIPLADY | Jun 1958 | British | Secretary | 2004-10-20 UNTIL 2017-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Firstplan (Uk) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FIRSTPLAN_LIMITED - Accounts | 2024-05-25 | 31-08-2023 | £392,722 Cash £1,242,696 equity |
| FIRSTPLAN_LIMITED - Accounts | 2023-05-27 | 31-08-2022 | £429,601 Cash £1,309,652 equity |
| FIRSTPLAN_LIMITED - Accounts | 2022-05-06 | 31-08-2021 | £439,631 Cash £1,198,816 equity |
| FIRSTPLAN_LIMITED - Accounts | 2021-05-27 | 31-08-2020 | £741,258 Cash £960,423 equity |
| FIRSTPLAN_LIMITED - Accounts | 2020-05-20 | 31-08-2019 | £441,249 Cash £818,543 equity |
| FIRSTPLAN_LIMITED - Accounts | 2019-06-01 | 31-08-2018 | £402,658 Cash £833,093 equity |
| FIRSTPLAN_LIMITED - Accounts | 2018-05-23 | 31-08-2017 | £329,850 Cash £653,922 equity |
| Firstplan Limited - Abbreviated accounts 16.1 | 2016-05-28 | 31-08-2015 | £165,299 Cash £256,831 equity |
| Firstplan Limited - Limited company - abbreviated - 11.6 | 2015-05-30 | 31-08-2014 | £128,417 Cash £104,018 equity |