FIRST4LABELS LIMITED

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

    Company NameFIRST4LABELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07603009
    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 FIRST4LABELS LIMITED?

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

    Where is FIRST4LABELS LIMITED located?

    Registered Office Address
    Wren House 68
    London Road
    AL1 1NG St Albans
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST4LABELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMPLE LABELLING SOLUTIONS LIMITEDApr 13, 2011Apr 13, 2011

    What are the latest accounts for FIRST4LABELS 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 FIRST4LABELS LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for FIRST4LABELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Ms Katie Emma Ruth Whitaker on Mar 01, 2024

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 13, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 13, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Change of details for Mr Simon Anthony Hann as a person with significant control on Apr 07, 2021

    2 pagesPSC04

    Secretary's details changed for Ms Katie Emma Ruth Whitaker on Apr 07, 2021

    1 pagesCH03

    Change of details for Mr Simon Anthony Hann as a person with significant control on Oct 28, 2020

    2 pagesPSC04

    Secretary's details changed for Ms Katie Emma Ruth Whitaker on Apr 07, 2021

    1 pagesCH03

    Director's details changed for Mr Simon Anthony Hann on Oct 28, 2020

    2 pagesCH01

    Director's details changed for Mr Stuart Neil Hann on Apr 07, 2021

    2 pagesCH01

    Director's details changed for Mr Simon Anthony Hann on Apr 07, 2021

    2 pagesCH01

    Change of details for Mr Simon Anthony Hann as a person with significant control on Apr 07, 2021

    2 pagesPSC04

    Confirmation statement made on Apr 13, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 13, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 13, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 13, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Who are the officers of FIRST4LABELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANN, Katie Emma Ruth
    Maria's Lane
    Sennen Cove
    TR19 7BU Penzance
    Penroyce
    Cornwall
    United Kingdom
    Secretary
    Maria's Lane
    Sennen Cove
    TR19 7BU Penzance
    Penroyce
    Cornwall
    United Kingdom
    193656940002
    HANN, Simon Anthony
    Maria's Lane
    Sennen
    TR19 7BU Penzance
    Penroyce
    Cornwall
    United Kingdom
    Director
    Maria's Lane
    Sennen
    TR19 7BU Penzance
    Penroyce
    Cornwall
    United Kingdom
    EnglandBritishDirector98932490010
    HANN, Stuart Neil
    Church Farm Lane
    Wilden
    MK44 2QE Bedford
    New Farmhouse
    Bedfordshire
    United Kingdom
    Director
    Church Farm Lane
    Wilden
    MK44 2QE Bedford
    New Farmhouse
    Bedfordshire
    United Kingdom
    United KingdomBritishDirector130395000002
    GRANT, Michele Sara
    Longmeadow, Markyate
    AL3 8JN St Albans
    57
    Herts
    United Kingdom
    Secretary
    Longmeadow, Markyate
    AL3 8JN St Albans
    57
    Herts
    United Kingdom
    159361630001
    GRIMSON, Neil Bernard Stuart
    Lyndon Mead, Sandridge
    AL4 9EX St Albans
    32
    Herts
    United Kingdom
    Director
    Lyndon Mead, Sandridge
    AL4 9EX St Albans
    32
    Herts
    United Kingdom
    United KingdomBritishDirector21705250001
    HANCOCK, Stephanie Jayne
    How Wood
    Park Street
    AL2 2SJ St Albans
    68
    Hertfordshire
    United Kingdom
    Director
    How Wood
    Park Street
    AL2 2SJ St Albans
    68
    Hertfordshire
    United Kingdom
    United KingdomBritishCo Director160803880001

    Who are the persons with significant control of FIRST4LABELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Anthony Hann
    Maria's Lane
    Sennen
    TR19 7BU Penzance
    Penroyce
    Cornwall
    United Kingdom
    Jan 01, 2017
    Maria's Lane
    Sennen
    TR19 7BU Penzance
    Penroyce
    Cornwall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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