Firstport Group Limited

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Firstport Group Limited

04352396•Private Limited With Share Capital

Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL
Website03333214063

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Incorporated

14/01/2002

Company Age

24 years

Directors

4

Employees

139

SIC Code

70100

Risk

high risk

Company Overview

Registration, classification & business activity

Firstport Group Limited (04352396) is a private limited with share capital incorporated on 14/01/2002 (24 years old) and registered in london, NW12PL. The company operates under SIC code 70100 - activities of head offices.

Firstport limited is a company based out of queensway house 11 queensway, new milton, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/01/2002
NW12PL
139 employees

Financial Overview

Total Assets

£166.13M

Liabilities

£185.85M

Net Assets

£-19.71M

Turnover

£350.8K

Cash

£0

Key Metrics

139

Employees

4

Directors

1

Shareholders

3

CCJs

Board of Directors

3
O
ouda saleh
director
S
steven john perrett
director
S
steve john perrett
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2026
Legacy
Category:Accounts
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Move Registers To Sail Company With New Address
Category:Address
Date:13-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2024
Legacy
Category:Accounts
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2024
Legacy
Category:Accounts
Date:15-01-2024
Legacy
Category:Other
Date:15-01-2024
Legacy
Category:Other
Date:15-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-04-2023
Legacy
Category:Capital
Date:19-04-2023
Legacy
Category:Insolvency
Date:19-04-2023
Resolution
Category:Resolution
Date:19-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2022
Legacy
Category:Accounts
Date:14-07-2022
Legacy
Category:Other
Date:14-07-2022
Legacy
Category:Other
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2021
Legacy
Category:Accounts
Date:14-09-2021
Legacy
Category:Other
Date:14-09-2021
Legacy
Category:Other
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:22-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-05-2018
Capital Allotment Shares
Category:Capital
Date:14-05-2018
Capital Allotment Shares
Category:Capital
Date:14-05-2018
Capital Allotment Shares
Category:Capital
Date:10-01-2018
Legacy
Category:Capital
Date:21-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2017
Legacy
Category:Insolvency
Date:21-12-2017
Resolution
Category:Resolution
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:10-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-11-2015
Change Sail Address Company With New Address
Category:Address
Date:17-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2015
Change Of Name Notice
Category:Change Of Name
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2014
Auditors Resignation Company
Category:Auditors
Date:24-09-2014
Miscellaneous
Category:Miscellaneous
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Legacy
Category:Mortgage
Date:24-04-2012
Legacy
Category:Mortgage
Date:19-03-2012
Resolution
Category:Resolution
Date:15-03-2012

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/01/2026
Latest Accounts31/12/2024

Trading Addresses

Fifth Floor The Lantern, 75 Hampstead Road, London, Nw1 2Pl, NW12PLRegistered

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Contact

03333214063
www.firstport.co.uk
Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL