FIRSTAID4SPORT LIMITED

FIRSTAID4SPORT LIMITED

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

    Company NameFIRSTAID4SPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13515709
    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 FIRSTAID4SPORT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FIRSTAID4SPORT LIMITED located?

    Registered Office Address
    1st Floor, Fleetsbridge House
    Fleets Corner Business Park, Nuffield Road
    BH17 0LA Poole
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRSTAID4SPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHARF CENTRE LIMITEDJul 16, 2021Jul 16, 2021

    What are the latest accounts for FIRSTAID4SPORT 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 FIRSTAID4SPORT LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for FIRSTAID4SPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Value Products Limited as a person with significant control on Jul 16, 2025

    2 pagesPSC05

    Confirmation statement made on Jul 15, 2025 with updates

    4 pagesCS01

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

    5 pagesAA

    Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England to 1st Floor, Fleetsbridge House Fleets Corner Business Park, Nuffield Road Poole Dorset BH17 0LA on Oct 10, 2024

    1 pagesAD01

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Mar 31, 2022

    12 pagesAA

    Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Jul 15, 2022 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2021

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 16, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 16, 2021

    Statement of capital on Jul 16, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of FIRSTAID4SPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADNAMS, Kenneth James
    Fleets Corner Business Park, Nuffield Road
    BH17 0LA Poole
    1st Floor, Fleetsbridge House
    Dorset
    United Kingdom
    Secretary
    Fleets Corner Business Park, Nuffield Road
    BH17 0LA Poole
    1st Floor, Fleetsbridge House
    Dorset
    United Kingdom
    285350880001
    BRIGHT, Martyn Andrew
    Fleets Corner Business Park, Nuffield Road
    BH17 0LA Poole
    1st Floor, Fleetsbridge House
    Dorset
    United Kingdom
    Director
    Fleets Corner Business Park, Nuffield Road
    BH17 0LA Poole
    1st Floor, Fleetsbridge House
    Dorset
    United Kingdom
    United KingdomBritishCompany Director43308850006
    MCKENNA, Hugh Michael
    Fleets Corner Business Park, Nuffield Road
    BH17 0LA Poole
    1st Floor, Fleetsbridge House
    Dorset
    United Kingdom
    Director
    Fleets Corner Business Park, Nuffield Road
    BH17 0LA Poole
    1st Floor, Fleetsbridge House
    Dorset
    United Kingdom
    EnglandBritishCompany Director66623760003

    Who are the persons with significant control of FIRSTAID4SPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Value Products Limited
    Fleets Corner Business Park
    Nuffield Road
    BH17 0LA Poole
    1st Floor, Fleetsbridge House
    Dorset
    United Kingdom
    Jul 16, 2021
    Fleets Corner Business Park
    Nuffield Road
    BH17 0LA Poole
    1st Floor, Fleetsbridge House
    Dorset
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03038023
    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