FIRSTPLAN (UK) LTD
Overview
| Company Name | FIRSTPLAN (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08635891 |
| 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 (UK) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIRSTPLAN (UK) LTD located?
| Registered Office Address | Broadwall House 21 Broadwall SE1 9PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRSTPLAN (UK) LTD?
| 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 (UK) LTD?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for FIRSTPLAN (UK) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | ANNOTATION | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Sep 01, 2025
| 4 pages | SH06 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 27, 2025
| 4 pages | SH06 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Timothy Neil Williams on Feb 07, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||||||
Change of details for Mr Michael James Mills as a person with significant control on Aug 02, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Michael James Mills on Aug 02, 2022 | 2 pages | CH01 | ||||||||||||||
Cessation of Catherine Jane Tiplady as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 02, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||||||
Change of details for Mr Sam Jesse Harper as a person with significant control on May 04, 2021 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Vilna Maria Phisatory as a person with significant control on May 04, 2021 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Catherine Jane Tiplady as a person with significant control on May 04, 2021 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of FIRSTPLAN (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Samuel Jesse | Director | 21 Broadwall SE1 9PL London Broadwall House United Kingdom | England | British | 180300420003 | |||||
| HICKINGBOTHAM, Kate Alexandra | Director | 21 Broadwall SE1 9PL London Broadwall House United Kingdom | England | British | 180300410002 | |||||
| MILLS, Michael James | Director | 21 Broadwall SE1 9PL London Broadwall House United Kingdom | England | British | 157187650002 | |||||
| PHISATORY, Vilna Maria | Director | 21 Broadwall SE1 9PL London Broadwall House United Kingdom | United Kingdom | British | 103141100006 | |||||
| SHEARMAN, Mark | Director | 21 Broadwall SE1 9PL London Broadwall House United Kingdom | United Kingdom | British | 204597110002 | |||||
| WILLIAMS, Timothy Neil | Director | 21 Broadwall SE1 9PL London Broadwall House United Kingdom | United Kingdom | British | 211436240002 | |||||
| WOOLNER, Michael Francis | Director | 21 Broadwall SE1 9PL London Broadwall House United Kingdom | United Kingdom | British | 92044940001 | |||||
| KARAT, Shirley Lessels | Director | 65-71 Bermondsey Street SE1 3XF London Bramah House United Kingdom | England | British | 128876550002 | |||||
| TIPLADY, Catherine Jane | Director | 65/71 Bermondsey Street SE1 3XP London Bramah House United Kingdom | England | British | 180300370001 |
Who are the persons with significant control of FIRSTPLAN (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catherine Jane Tiplady | Apr 06, 2016 | Broadwall House SE1 9PL London 21 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Kate Alexandra Hickingbotham | Apr 06, 2016 | 21 Broadwall SE1 9PL London Broadwall House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sam Jesse Harper | Apr 06, 2016 | 21 Broadwall SE1 9PL London Broadwall House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Francis Woolner | Apr 06, 2016 | 21 Broadwall SE1 9PL London Broadwall House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Vilna Maria Phisatory | Apr 06, 2016 | 21 Broadwall SE1 9PL London Broadwall House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Shearman | Apr 06, 2016 | 21 Broadwall SE1 9PL London Broadwall House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael James Mills | Apr 06, 2016 | 21 Broadwall SE1 9PL London Broadwall House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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