Firstplan (Uk) Ltd

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Micro

Firstplan (uk) Ltd

08635891•Private Limited With Share Capital

Broadwall House 21 Broadwall, London, SE19PL
Website442030967000

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Incorporated

02/08/2013

Company Age

12 years

Directors

7

Employees

7

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Firstplan (uk) Ltd (08635891) is a private limited with share capital incorporated on 02/08/2013 (12 years old) and registered in london, SE19PL. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 02/08/2013
SE19PL
7 employees

Financial Overview

Total Assets

£889.1K

Liabilities

£210.5K

Net Assets

£678.6K

Cash

£101

Key Metrics

7

Employees

7

Directors

7

Shareholders

Board of Directors

5
M
michael james mills
director
S
samuel jesse harper
director
T
timothy neil williams
director
M
mark shearman
director
K
kate alexandra hickingbotham
director

Filed Documents

99
Legacy
Category:Miscellaneous
Date:31-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:31-10-2025
Memorandum Articles
Category:Incorporation
Date:21-10-2025
Resolution
Category:Resolution
Date:21-10-2025
Capital Cancellation Shares
Category:Capital
Date:21-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Capital Cancellation Shares
Category:Capital
Date:14-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Capital Cancellation Shares
Category:Capital
Date:09-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Resolution
Category:Resolution
Date:10-01-2020
Resolution
Category:Resolution
Date:10-01-2020
Resolution
Category:Resolution
Date:04-12-2019
Resolution
Category:Resolution
Date:04-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Resolution
Category:Resolution
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2014
Memorandum Articles
Category:Incorporation
Date:04-11-2013
Resolution
Category:Resolution
Date:04-11-2013
Capital Allotment Shares
Category:Capital
Date:30-10-2013
Capital Allotment Shares
Category:Capital
Date:30-10-2013
Incorporation Company
Category:Incorporation
Date:02-08-2013

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date15/05/2025
Latest Accounts31/08/2024

Trading Addresses

Broadwall House, 21 Broadwall, London, SE19PLRegistered

Related Companies

1
firstplan limited
live

Contact

442030967000
firstplan.co.uk
Broadwall House 21 Broadwall, London, SE19PL