Firstrand Uk Limited

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Micro

Firstrand Uk Limited

03317754•Private Limited With Share Capital

Level 23 The Broadgate Tower, 20 Primrose Street, London, EC2A2EW
Website02079391700

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Incorporated

13/02/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Firstrand Uk Limited (03317754) is a private limited with share capital incorporated on 13/02/1997 (29 years old) and registered in london, EC2A2EW. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 13/02/1997
EC2A2EW

Financial Overview

Total Assets

£1.12M

Liabilities

£15.0K

Net Assets

£1.11M

Turnover

£17.9K

Cash

£121.8K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
colin douglas wakefield
director
J
james matthew chamberlain
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2025
Legacy
Category:Capital
Date:22-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-08-2025
Legacy
Category:Insolvency
Date:22-08-2025
Resolution
Category:Resolution
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Resolution
Category:Resolution
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Auditors Resignation Company
Category:Auditors
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:02-08-2017
Capital Allotment Shares
Category:Capital
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2017
Resolution
Category:Resolution
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Capital Allotment Shares
Category:Capital
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-01-2016
Capital Allotment Shares
Category:Capital
Date:15-01-2016
Capital Allotment Shares
Category:Capital
Date:17-09-2015
Resolution
Category:Resolution
Date:03-07-2015
Capital Allotment Shares
Category:Capital
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-06-2012
Legacy
Category:Capital
Date:18-06-2012
Resolution
Category:Resolution
Date:18-06-2012
Termination Secretary Company With Name
Category:Officers
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2010
Resolution
Category:Resolution
Date:16-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Address
Date:01-06-2009
Legacy
Category:Address
Date:21-05-2009
Legacy
Category:Address
Date:20-05-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date22/11/2025
Latest Accounts30/06/2025

Trading Addresses

Austin Friars House, 2-6 Austin Friars, London, EC2N2HD
Level 23 The Broadgate Tower, 20 Primrose Street, London, Ec2A 2Ew, EC2A2EWRegistered

Related Companies

1
firstrand securities limited
live

Contact

02079391700
www.francisparffreylegalservices.co.uk
Level 23 The Broadgate Tower, 20 Primrose Street, London, EC2A2EW