FIRSTBRING LIMITED
Overview
| Company Name | FIRSTBRING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04017667 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRSTBRING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FIRSTBRING LIMITED located?
| Registered Office Address | Drury Way London NW10 0JN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRSTBRING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FIRSTBRING LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for FIRSTBRING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Notification of Bane Investments Limited as a person with significant control on Nov 13, 2024 | 2 pages | PSC02 | ||
Cessation of Amertranseuro International Holdings Limited as a person with significant control on Nov 13, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Shaneel Yogesh Mehta as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy Paul Romer as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Yogesh Mehta as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Yogesh Mehta as a secretary on Nov 13, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 14 pages | AA | ||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 13 pages | AA | ||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of FIRSTBRING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEHTA, Shaneel Yogesh | Director | Drury Way London NW10 0JN | England | British | 234538470001 | |||||
| MEHTA, Yogesh | Secretary | Drury Way London NW10 0JN | British | 14883650001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GRACE, Frank Clayton | Director | 5 Chesterfield Hill W1X 7RP London | British | 17960860002 | ||||||
| MEHTA, Yogesh | Director | Drury Way London NW10 0JN | United Kingdom | British | 14883650001 | |||||
| ROMER, Timothy Paul | Director | Drury Way London NW10 0JN | England | New Zealander | 42939040002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FIRSTBRING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bane Investments Limited | Nov 13, 2024 | Laxcon Close NW10 0TG London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Amertranseuro International Holdings Limited | Apr 06, 2016 | Drury Way NW10 0JN London Laxcon Close England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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