FIRSTPLAN LIMITED
Overview
| Company Name | FIRSTPLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04882565 |
| 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 FIRSTPLAN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIRSTPLAN LIMITED located?
| Registered Office Address | 21 Broadwall House SE1 9PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRSTPLAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| M W PLANNING LIMITED | Aug 29, 2003 | Aug 29, 2003 |
What are the latest accounts for FIRSTPLAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FIRSTPLAN LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for FIRSTPLAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||
Director's details changed for Mr Timothy Neil Williams on Feb 07, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael James Mills on Aug 02, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||
Termination of appointment of Catherine Jane Tiplady as a director on Feb 11, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Firstplan (Uk) Ltd as a person with significant control on Mar 10, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Sam Jesse Harper on Aug 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Neil Williams on Aug 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Michael James Mills on Aug 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Kate Alexandra Hickingbotham on Aug 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Kate Alexandra Hickingbotham on Aug 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Francis Woolner on Aug 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Catherine Jane Tiplady on Aug 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Shearman on Aug 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Vilna Maria Phisatory on Aug 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Sam Jesse Harper on Aug 01, 2020 | 2 pages | CH01 | ||
Who are the officers of FIRSTPLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Sam Jesse | Director | Broadwall House SE1 9PL London 21 | England | British | 210860730003 | |||||
| HICKINGBOTHAM, Kate Alexandra | Director | Broadwall House SE1 9PL London 21 | England | British | 180300410002 | |||||
| JONES, Christopher | Director | Broadwall House SE1 9PL London 21 | United Kingdom | Welsh | 272023510001 | |||||
| MILES, Sally | Director | Broadwall House SE1 9PL London 21 | United Kingdom | Welsh | 272023500001 | |||||
| MILLS, Michael James | Director | Broadwall House SE1 9PL London 21 | England | British | 157187650002 | |||||
| PHISATORY, Vilna Maria | Director | Broadwall House SE1 9PL London 21 | United Kingdom | British | 103141100006 | |||||
| SHEARMAN, Mark | Director | Broadwall House SE1 9PL London 21 | United Kingdom | British | 204597110002 | |||||
| WILLIAMS, Timothy Neil | Director | Broadwall House SE1 9PL London 21 | United Kingdom | British | 211436240002 | |||||
| WOOLNER, Michael Francis | Director | Broadwall House SE1 9PL London 21 | United Kingdom | British | 92044940001 | |||||
| SHOWAN, Richard David Lewis | Secretary | 19 Repton Gardens Hedge End SO30 2AE Southampton Hampshire | British | 54624570002 | ||||||
| TIPLADY, Catherine Jane | Secretary | Chilworth Point 1 Chilworth Road SO16 7JQ Southampton 1st Floor Hampshire United Kingdom | British | 40736210003 | ||||||
| ALDEN, Richard Jeremy | Director | 21c Saint Aubyns BN3 2TH Hove East Sussex | British | 109696230001 | ||||||
| KARAT, Shirley Lessels | Director | House 65-71 Bermondsey Street SE1 3XF London Bramah United Kingdom | England | British | 128876550002 | |||||
| KING, Andy | Director | Elmfield Avenue TW11 8BS Teddington 26 Middlesex United Kingdom | British | 128843720001 | ||||||
| TIPLADY, Catherine Jane | Director | Broadwall House SE1 9PL London 21 | United Kingdom | British | 40736210003 |
Who are the persons with significant control of FIRSTPLAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstplan (Uk) Ltd | Apr 06, 2016 | 21 Broadwall SE1 9PL London Broadwall House United Kingdom | No | ||||||||||
| |||||||||||||
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