First Modular Limited

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Micro

First Modular Limited

02628692•Private Limited With Share Capital

02628692 - Ch Default Address, Cardiff, CF148LH
Website02071006990

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Incorporated

11/07/1991

Company Age

34 years

Directors

5

Employees

—

SIC Code

43999

Risk

not scored

Company Overview

Registration, classification & business activity

First Modular Limited (02628692) is a private limited with share capital incorporated on 11/07/1991 (34 years old) and registered in cardiff, CF148LH. The company operates under SIC code 43999 and is classified as Micro.

Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 11/07/1991
CF148LH

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
O
olov hakan olsson
director
T
thomas richard grey
director
M
michael james griffiths
director
M
michael james griffiths
director
P
patrick julian brightman
director

Filed Documents

100
Default Companies House Registered Office Address Applied
Category:Address
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Move Registers To Sail Company
Category:Address
Date:18-11-2010
Change Sail Address Company
Category:Address
Date:18-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:28-07-2008
Legacy
Category:Officers
Date:20-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:28-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2003
Legacy
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:23-07-2003
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Address
Date:30-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:31-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2001
Legacy
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:25-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date12/03/2025
Latest Accounts31/12/2024

Trading Addresses

02628692 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered

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Contact

02071006990
www.firstpenthouse.com
02628692 - Ch Default Address, Cardiff, CF148LH