FIRSTPLAN (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
FIRSTPLAN (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
FIRSTPLAN (UK) LTD was incorporated 10 years ago on 02/08/2013 and has the registered number: 08635891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
FIRSTPLAN (UK) LTD was incorporated 10 years ago on 02/08/2013 and has the registered number: 08635891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
FIRSTPLAN (UK) LTD - 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
BROADWALL HOUSE
LONDON
SE1 9PL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL FRANCIS WOOLNER | Feb 1949 | British | Director | 2013-08-02 | CURRENT |
| MR TIMOTHY WILLIAMS | Jan 1981 | British | Director | 2019-09-01 | CURRENT |
| MR MARK SHEARMAN | Jun 1986 | British | Director | 2015-09-01 | CURRENT |
| MRS VILNA MARIA PHISATORY | Nov 1973 | British | Director | 2013-08-02 | CURRENT |
| MR MICHAEL JAMES MILLS | Apr 1981 | British | Director | 2013-08-02 | CURRENT |
| KATE ALEXANDRA HICKINGBOTHAM | Aug 1984 | British | Director | 2013-08-02 | CURRENT |
| SAMUEL JESSE HARPER | Jun 1984 | British | Director | 2013-08-02 | CURRENT |
| CATHERINE JANE TIPLADY | Jun 1958 | British | Director | 2013-08-02 UNTIL 2021-02-11 | RESIGNED |
| MS SHIRLEY KARAT | Oct 1953 | British | Director | 2013-08-02 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Catherine Jane Tiplady | 2016-04-06 - 2020-12-31 | 6/1958 | London | Significant influence or control |
| Mr Sam Jesse Harper | 2016-04-06 | 6/1984 | London | Significant influence or control |
| Mr Michael Francis Woolner | 2016-04-06 | 2/1949 | London | Significant influence or control |
| Mrs Kate Alexandra Hickingbotham | 2016-04-06 | 8/1984 | London | Significant influence or control |
| Mr Michael James Mills | 2016-04-06 | 4/1981 | London | Significant influence or control |
| Mr Mark Shearman | 2016-04-06 | 6/1986 | London | Significant influence or control |
| Mrs Vilna Maria Phisatory | 2016-04-06 | 11/1973 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FIRSTPLAN_(UK)_LIMITED - Accounts | 2024-06-01 | 31-08-2023 | £51 Cash £678,727 equity |
| FIRSTPLAN_(UK)_LIMITED - Accounts | 2023-05-27 | 31-08-2022 | £53 Cash £678,816 equity |
| FIRSTPLAN_(UK)_LIMITED - Accounts | 2022-05-06 | 31-08-2021 | £148 Cash £678,911 equity |
| FIRSTPLAN_(UK)_LIMITED - Accounts | 2021-05-27 | 31-08-2020 | £228 Cash £912,804 equity |
| FIRSTPLAN_(UK)_LIMITED - Accounts | 2020-05-20 | 31-08-2019 | £782 Cash £913,371 equity |
| FIRSTPLAN_(UK)_LIMITED - Accounts | 2019-06-01 | 31-08-2018 | £957 Cash £534,546 equity |
| FIRSTPLAN_(UK)_LIMITED - Accounts | 2018-05-23 | 31-08-2017 | £806 Cash £859,698 equity |
| Firstplan (UK) Ltd - Abbreviated accounts 16.1 | 2016-05-28 | 31-08-2015 | £964 Cash £520,963 equity |
| Firstplan (UK) Ltd - Limited company - abbreviated - 11.6 | 2015-05-30 | 31-08-2014 | £1,694 Cash £454,219 equity |