FIRST DERIVATIVES I LIMITED
Overview
| Company Name | FIRST DERIVATIVES I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI639236 |
| Jurisdiction | Northern Ireland |
| 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 FIRST DERIVATIVES I LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FIRST DERIVATIVES I LIMITED located?
| Registered Office Address | 3 Canal Quay BT35 6BP Newry County Down Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST DERIVATIVES I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for FIRST DERIVATIVES I LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for FIRST DERIVATIVES I LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Catherine Mary Harrison as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of John Joseph Kearns as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of John Kearns as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||||||
Change of details for First Derivatives Plc as a person with significant control on Jul 08, 2021 | 2 pages | PSC05 | ||||||
Termination of appointment of Ryan Conal Murray as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Feb 29, 2024 | 22 pages | AA | ||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Feb 28, 2023 | 22 pages | AA | ||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge NI6392360003 in full | 1 pages | MR04 | ||||||
Full accounts made up to Feb 28, 2022 | 23 pages | AA | ||||||
Confirmation statement made on Jun 20, 2022 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Feb 28, 2021 | 24 pages | AA | ||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Feb 29, 2020 | 22 pages | AA | ||||||
Appointment of Michael Ryan Preston as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Robert Graham Ferguson as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Seamus Declan Keating as a director | 6 pages | RP04AP01 | ||||||
Second filing for the appointment of Catherine Mary Harrison as a director | 6 pages | RP04AP01 | ||||||
Second filing for the appointment of John Joseph Kearns as a director | 6 pages | RP04AP01 | ||||||
Second filing for the appointment of Ryan Conal Murray as a director | 6 pages | RP04AP01 | ||||||
Termination of appointment of Adrian Toner as a director on Nov 29, 2019 | 1 pages | TM01 | ||||||
Appointment of Mr Seamus Declan Keating as a director on Jul 28, 2019 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Ryan Murray as a director on Jul 28, 2019 | 3 pages | AP01 | ||||||
| ||||||||
Who are the officers of FIRST DERIVATIVES I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEATING, Seamus Declan | Director | Canal Quay BT35 6BP Newry 3 County Down Northern Ireland | Northern Ireland | Irish | Company Director | 67763120003 | ||||
| PRESTON, Michael Ryan | Director | Canal Quay BT35 6BP Newry 3 County Down Northern Ireland | Ireland | British | Chief Financial Officer | 278197490001 | ||||
| KEARNS, John | Secretary | Canal Quay BT35 6BP Newry 3 County Down Northern Ireland | 209250240001 | |||||||
| CONLON, Brian | Director | Canal Quay BT35 6BP Newry 3 County Down Northern Ireland | Northern Ireland | Irish | Accountant | 144439690001 | ||||
| FERGUSON, Robert Graham | Director | Canal Quay BT35 6BP Newry 3 County Down Northern Ireland | Northern Ireland | British | Company Director | 209250230001 | ||||
| HARRISON, Catherine Mary | Director | Canal Quay BT35 6BP Newry 3 Co Down Northern Ireland | Northern Ireland | Irish | Director | 264532550001 | ||||
| KEARNS, John Joseph | Director | Mills Selig BT1 4GA Belfast 21 Co Antrim Northern Ireland | Northern Ireland | Irish | Solicitor | 264545070002 | ||||
| MURRAY, Ryan Conal | Director | Canal Quay BT35 6BP Newry 3 County Down Northern Ireland | Northern Ireland | Irish | Company Accountant | 264532680001 | ||||
| TONER, Adrian | Director | Canal Quay BT35 6BP Newry 3 County Down Northern Ireland | Northern Ireland | British | Insurance Manager | 144439740001 |
Who are the persons with significant control of FIRST DERIVATIVES I LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Fd Technologies Plc | Jun 21, 2016 | Canal Quay BT35 6BP Newry 3 Northern Ireland | No | ||||
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Natures of Control
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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