Founded in 2015, Firstbridge Capital, classified under reg no. 09547406 is an active company. Currently registered at Room 73, Wrest House Wrest Park MK45 4HR, Bedford the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 2, 2015 Firstbridge Capital Ltd is no longer carrying the name Aghoco 1298.
The company has 3 directors, namely John F., Martin F. and Anthony F.. Of them, John F., Martin F., Anthony F. have been with the company the longest, being appointed on 15 May 2015. As of 26 April 2024, there were 4 ex directors - Patricia F., Catherine F. and others listed below. There were no ex secretaries.
| Office Address | Room 73, Wrest House Wrest Park |
| Office Address2 | Silsoe |
| Town | Bedford |
| Post code | MK45 4HR |
| Country of origin | United Kingdom |
| Registration Number | 09547406 |
| Date of Incorporation | Fri, 17th Apr 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 15 May 2015
Position: Director
Appointed: 15 May 2015
Position: Director
Appointed: 15 May 2015
The list of persons with significant control that own or control the company includes 6 names. As we established, there is Cavandown Limited from Bedford, United Kingdom. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nautikelaw Ltd that entered Bedford, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cognate Capital Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Cavandown Limited
Room 73 Wrest House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 10464415 |
| Notified on | 30 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nautikelaw Ltd
Room 73 Wrest House Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 15171543 |
| Notified on | 30 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cognate Capital Ltd
Room 73 Wrest House Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 15171524 |
| Notified on | 30 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John F.
| Notified on | 17 April 2017 |
| Ceased on | 30 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony F.
| Notified on | 17 April 2017 |
| Ceased on | 30 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin F.
| Notified on | 17 April 2017 |
| Ceased on | 30 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Aghoco 1298 | December 2, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 196 449 | 602 480 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 37 | 703 085 | 237 303 | ||
| Current Assets | 1 440 | 1 520 | 716 872 | 251 090 | |
| Debtors | 1 483 | 13 787 | 13 787 | ||
| Net Assets Liabilities Including Pension Asset Liability | 196 449 | 602 480 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 900 | ||||
| Profit Loss Account Reserve | -1 440 | ||||
| Shareholder Funds | 196 449 | 602 480 | |||
| Other | |||||
| Accrued Liabilities Deferred Income | 1 440 | 780 | 780 | ||
| Amounts Owed By Group Undertakings | 1 483 | 13 787 | 13 787 | ||
| Creditors | 1 520 | 780 | 780 | ||
| Investments Fixed Assets | 6 511 989 | 7 393 375 | 6 558 597 | 6 558 597 | |
| Net Current Assets Liabilities | -1 440 | 716 092 | 250 310 | ||
| Number Shares Issued Fully Paid | 900 | 900 | |||
| Other Investments Other Than Loans | 7 393 375 | 6 558 597 | 6 558 597 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 6 510 549 | 6 916 580 | 7 393 375 | 7 274 689 | 6 808 907 |
| Other Creditors | 80 | ||||
| Creditors Due After One Year | 6 314 100 | 6 314 100 | |||
| Creditors Due Within One Year | 1 440 | 1 440 | |||
| Fixed Assets | 6 511 989 | 6 916 580 | |||
| Number Shares Allotted | 900 | ||||
| Revaluation Reserve | 196 989 | ||||
| Share Capital Allotted Called Up Paid | 900 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control November 30, 2023 filed on: 13th, December 2023 |
persons with significant control | Free Download (1 page) |
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