Firstport Secretarial Limited

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Firstport Secretarial Limited

05806647Private Limited With Share Capital

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

05/05/2006

Company Age

19 years

Directors

2

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Firstport Secretarial Limited (05806647) is a private limited with share capital incorporated on 05/05/2006 (19 years old) and registered in london, NW12PL. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 05/05/2006
NW12PL

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

94
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2019
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:10-02-2016
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:03-05-2012
Resolution
Category:Resolution
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2011
Change Of Name Notice
Category:Change Of Name
Date:08-07-2011
Termination Director Company
Category:Officers
Date:07-07-2011
Termination Secretary Company With Name
Category:Officers
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:06-06-2009
Legacy
Category:Officers
Date:05-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Accounts
Date:13-05-2008
Legacy
Category:Address
Date:25-03-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Officers
Date:25-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2007
Legacy
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Address
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Incorporation Company
Category:Incorporation
Date:05-05-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

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

Contact

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