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FIRSTLIGHT FOODS (UK) LIMITED

FIRSTLIGHT FOODS (UK) LIMITED

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

    • Overview

    Company NameFIRSTLIGHT FOODS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09100711
    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 FIRSTLIGHT FOODS (UK) LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FIRSTLIGHT FOODS (UK) LIMITED located?

    Registered Office Address
    Suite 1, First Floor
    1 Duchess Street
    W1W 6AN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRSTLIGHT FOODS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FIRSTLIGHT FOODS (UK) LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for FIRSTLIGHT FOODS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on Jun 29, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on May 06, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 24, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Registration of charge 091007110001, created on Nov 20, 2017

    		38 pagesMR01

    Notification of Gerard Michael Hickey as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 24, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FIRSTLIGHT FOODS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKEY, Gerard
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor
    England
    		Director
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor
    England
    		United KingdomNew Zealander188804980002
    ROSS, Jason
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor
    England
    		Director
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor
    England
    		New ZealandNew Zealander188804970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRSTLIGHT FOODS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Michael Hickey
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor
    England
    		Apr 06, 2016
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor
    England
    		No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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