Firstco Limited in LONDON

Firstco Limited LONDON

Founded in 1998, Firstco, classified under reg no. 03574901 is an active company. Currently registered at 4 Celbridge Mews W2 6EU, London the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2000/02/21 Firstco Limited is no longer carrying the name Firstco Management.

The firm has 4 directors, namely Andrew M., Rupert E. and Stephen H. and others. Of them, Michael G. has been with the company the longest, being appointed on 13 November 2000 and Andrew M. has been with the company for the least time - from 1 January 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John M. who worked with the the firm until 30 September 2015.

Firstco Limited Address / Contact

Office Address	4 Celbridge Mews
Town	London
Post code	W2 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03574901
Date of Incorporation	Wed, 3rd Jun 1998
Industry	Other engineering activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Andrew M.

Position: Director

Appointed: 01 January 2019

Rupert E.

Position: Director

Appointed: 30 September 2015

Stephen H.

Position: Director

Appointed: 30 September 2015

Michael G.

Position: Director

Appointed: 13 November 2000

Cecile P.

Position: Director

Appointed: 30 September 2015

Resigned: 18 September 2018

Ian F.

Position: Director

Appointed: 01 October 2010

Resigned: 31 January 2014

Martin P.

Position: Director

Appointed: 07 April 2008

Resigned: 31 March 2018

John T.

Position: Director

Appointed: 03 November 2003

Resigned: 30 April 2016

William M.

Position: Director

Appointed: 03 June 1998

Resigned: 30 September 2018

Luciene James Limited

Position: Nominee Director

Appointed: 03 June 1998

Resigned: 03 June 1998

John M.

Position: Secretary

Appointed: 03 June 1998

Resigned: 30 September 2015

John M.

Position: Director

Appointed: 03 June 1998

Resigned: 30 September 2015

Mark C.

Position: Director

Appointed: 03 June 1998

Resigned: 30 September 2015

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1998

Resigned: 03 June 1998

Peter S.

Position: Director

Appointed: 03 June 1998

Resigned: 01 August 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Firstco Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Firstco Holdings Limited

4 Celbridge Mews, London, W2 6EU, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	09782945
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Firstco Management	February 21, 2000
Firstco	August 3, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 7th, August 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 7th, August 2023	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 8th, July 2022	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 17th, August 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 21st, September 2020	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 12th, August 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, July 2017	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/03 with full list of members filed on: 15th, June 2016	annual return	Free Download (11 pages)
SH01	968.75 GBP is the capital in company's statement on 2016/06/15	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/03 with full list of members filed on: 8th, June 2015	annual return	Free Download (12 pages)
AR01	Annual return drawn up to 2014/06/03 with full list of members filed on: 25th, June 2014	annual return	Free Download (11 pages)
SH01	800.00 GBP is the capital in company's statement on 2014/06/25	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 30th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/06/03 with full list of members filed on: 25th, June 2013	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 25th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/03 with full list of members filed on: 11th, June 2012	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 18th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/03 with full list of members filed on: 10th, June 2011	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 25th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/03 with full list of members filed on: 16th, June 2010	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 25th, May 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 15th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/08 with shareholders record filed on: 8th, June 2009	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 17th, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/14 with shareholders record filed on: 14th, July 2008	annual return	Free Download (7 pages)
363a	Annual return up to 2007/07/02 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/07/02 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 20th, June 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 20th, June 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 17th, July 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 17th, July 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2005/06/30 with shareholders record filed on: 30th, June 2005	annual return	Free Download (4 pages)
363a	Annual return up to 2005/06/30 with shareholders record filed on: 30th, June 2005	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2004/07/31 filed on: 1st, February 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/07/31 filed on: 1st, February 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 28th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 28th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2003/07/31 filed on: 17th, February 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/07/31 filed on: 17th, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/08/06 with shareholders record filed on: 6th, August 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/08/06 with shareholders record filed on: 6th, August 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 21st, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 21st, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/09/12 with shareholders record filed on: 12th, September 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/09/12 with shareholders record filed on: 12th, September 2002	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 8th, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 8th, May 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/09/27 with shareholders record filed on: 27th, September 2001	annual return	Free Download (7 pages)
363(288)	2001/09/27 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/09/27 with shareholders record filed on: 27th, September 2001	annual return	Free Download (7 pages)
363(288)	2001/09/27 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2000/07/31 filed on: 16th, March 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 16th, March 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/06/12 with shareholders record filed on: 12th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/06/12 with shareholders record filed on: 12th, June 2000	annual return	Free Download (7 pages)
363(288)	2000/06/12 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1999/07/31 filed on: 4th, April 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 4th, April 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/99 to 31/07/99 filed on: 15th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/07/99 filed on: 15th, November 1999	accounts	Free Download (1 page)
363a	Annual return up to 1999/06/14 with shareholders record filed on: 14th, June 1999	annual return	Free Download (7 pages)
363a	Annual return up to 1999/06/14 with shareholders record filed on: 14th, June 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 10th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 10th, August 1998	accounts	Free Download (1 page)

Firstco Limited LONDON

Firstco Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Rupert E.

Stephen H.

Michael G.

Cecile P.

Ian F.

Martin P.

John T.

William M.

Luciene James Limited

John M.

John M.

Mark C.

The Company Registration Agents Limited

Peter S.

People with significant control

Company previous names

Company filings

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