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FIRSTSOUND LIMITED

FIRSTSOUND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIRSTSOUND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02845928
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRSTSOUND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FIRSTSOUND LIMITED located?

    Registered Office Address
    140 Rayne Road
    CM7 2QR Braintree
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRSTSOUND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FIRSTSOUND LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2025
    Next Confirmation Statement DueAug 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024
    OverdueNo

    What are the latest filings for FIRSTSOUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 17, 2023 with updates

    		4 pagesCS01

    Second filing for the appointment of Mr Alexander Keane Robson as a director

    		3 pagesRP04AP01

    Secretary's details changed for Mr Alexander Keane Robson on Jul 20, 2023

    		1 pagesCH03

    Notification of Alexander Keane Robson as a person with significant control on Jun 01, 2023

    		2 pagesPSC01

    Cessation of David James Larner as a person with significant control on Jun 01, 2023

    		1 pagesPSC07

    Appointment of Mr Alexander Keane Robson as a secretary on Jun 01, 2023

    		2 pagesAP03

    Termination of appointment of Susan Elizabeth Larner as a secretary on Jun 01, 2023

    		1 pagesTM02

    Termination of appointment of David James Larner as a director on Jun 01, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Appointment of Mr Alexander Keane Robson as a director on Sep 20, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 10, 2023Clarification A second filed AP01 was registered on 10/08/2023

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FIRSTSOUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBSON, Alexander Keane
    Rayne Road
    CM7 2QR Braintree
    140
    England
    		Secretary
    Rayne Road
    CM7 2QR Braintree
    140
    England
    		309669750001
    ROBSON, Alexander Keane
    Rayne Road
    CM7 2QR Braintree
    140
    England
    		Director
    Rayne Road
    CM7 2QR Braintree
    140
    England
    		EnglandBritishManaging Director56838980008
    BRAND, Janet Sara
    17 Bentinck Street
    W1U 2ES London
    		Secretary
    17 Bentinck Street
    W1U 2ES London
    		British92168810001
    BRAND, Robert Simon
    17 Bentinck Street
    W1U 2ES London
    		Secretary
    17 Bentinck Street
    W1U 2ES London
    		British43493490001
    BRAND, Robert Simon
    17 Bentinck Street
    W1U 2ES London
    		Secretary
    17 Bentinck Street
    W1U 2ES London
    		British43493490001
    CHAMPKINS, Jill
    Garden Flat
    1 Lambolle Road
    NW3 4HS London
    		Secretary
    Garden Flat
    1 Lambolle Road
    NW3 4HS London
    		British53322380001
    LARNER, Susan Elizabeth
    Rayne Road
    CM7 2QR Braintree
    140
    England
    		Secretary
    Rayne Road
    CM7 2QR Braintree
    140
    England
    		British131906300001
    LARNER, Susan
    Injebreck
    The Street, Raydon
    IP7 5LW Ipswich
    Suffolk
    		Secretary
    Injebreck
    The Street, Raydon
    IP7 5LW Ipswich
    Suffolk
    		BritishConsultant81366610001
    CCS SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900001720001
    BRAND, Janet Sara
    17 Bentinck Street
    W1U 2ES London
    		Director
    17 Bentinck Street
    W1U 2ES London
    		BritishCompany Director92168810001
    LARNER, David James
    Rayne Road
    CM7 2QR Braintree
    140
    England
    		Director
    Rayne Road
    CM7 2QR Braintree
    140
    England
    		EnglandBritishChartered Engineer81366660001
    LARNER, Susan
    Injebreck
    The Street, Raydon
    IP7 5LW Ipswich
    Suffolk
    		Director
    Injebreck
    The Street, Raydon
    IP7 5LW Ipswich
    Suffolk
    		EnglandBritishConsultant81366610001
    MARCUSON, Alan Vincent
    15 Bevan Court
    31 Clevedon Road
    TW1 2TS East Twickenham
    		Director
    15 Bevan Court
    31 Clevedon Road
    TW1 2TS East Twickenham
    		BritishTelecom Consultant105965860003
    MARCUSON, Freda Edith
    50 Regatta House
    32 Twickenham Road
    TW11 8AZ Teddington
    Middlesex
    		Director
    50 Regatta House
    32 Twickenham Road
    TW11 8AZ Teddington
    Middlesex
    		BritishCompany Director34073600002
    WARWICKER, Christine Rosemary
    31 Cornelia Street
    N7 8BA London
    		Director
    31 Cornelia Street
    N7 8BA London
    		BritishAdministrator50394560002
    CCS DIRECTORS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900001710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRSTSOUND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Keane Robson
    Rayne Road
    CM7 2QR Braintree
    140
    England
    		Jun 01, 2023
    Rayne Road
    CM7 2QR Braintree
    140
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David James Larner
    Rayne Road
    CM7 2QR Braintree
    140
    England
    		Apr 06, 2016
    Rayne Road
    CM7 2QR Braintree
    140
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0