co
Corporate
Observer
Homepage
Data
Great Britain
Company
FIRST LOOK LIMITED

FIRST LOOK LIMITED

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

    • Overview

    Company NameFIRST LOOK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11629387
    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 FIRST LOOK LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is FIRST LOOK LIMITED located?

    Registered Office Address
    175 High Street
    TN9 1BX Tonbridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST LOOK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for FIRST LOOK LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for FIRST LOOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 17, 2023 with updates

    		4 pagesCS01

    Cessation of Thomas Alexander George Galanis as a person with significant control on Oct 20, 2022

    		1 pagesPSC07

    Notification of Tag Media Limited as a person with significant control on Oct 20, 2022

    		2 pagesPSC02

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 17, 2019 with updates

    		4 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 18, 2018

    Statement of capital on Oct 18, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FIRST LOOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    175 CO SEC LTD
    High Street
    TN9 1BX Tonbridge
    175
    United Kingdom
    		Secretary
    High Street
    TN9 1BX Tonbridge
    175
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6910352
    		146592730001
    GALANIS, Thomas Alexander George
    High Street
    TN9 1BX Tonbridge
    175
    United Kingdom
    		Director
    High Street
    TN9 1BX Tonbridge
    175
    United Kingdom
    		United KingdomBritishDirector218084090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST LOOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    TN9 1BX Tonbridge
    175
    England
    		Oct 20, 2022
    High Street
    TN9 1BX Tonbridge
    175
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5978259
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Thomas Alexander George Galanis
    High Street
    TN9 1BX Tonbridge
    175
    United Kingdom
    		Oct 18, 2018
    High Street
    TN9 1BX Tonbridge
    175
    United Kingdom
    		Yes
    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.
    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