Founded in 2017, First Charters, classified under reg no. 10683872 is an active company. Currently registered at Kiln Way Kiln Way DE11 8EA, Swadlincote the company has been in the business for 7 years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022.
The firm has 2 directors, namely Umesh K., Vinesh K.. Of them, Umesh K., Vinesh K. have been with the company the longest, being appointed on 22 March 2017. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Kiln Way Kiln Way |
| Office Address2 | Woodville |
| Town | Swadlincote |
| Post code | DE11 8EA |
| Country of origin | United Kingdom |
| Registration Number | 10683872 |
| Date of Incorporation | Wed, 22nd Mar 2017 |
| Industry | Renting and leasing of air passenger transport equipment |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 22 March 2017
Position: Director
Appointed: 22 March 2017
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is First Developments Holding Limited from Swadlincote, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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. Another entity in the persons with significant control register is Vinesh K. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Umesh K., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
First Developments Holding Limited
Kiln Way Woodville, Swadlincote, DE11 8EA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 11606741 |
| Notified on | 1 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vinesh K.
| Notified on | 22 March 2017 |
| Ceased on | 1 March 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Umesh K.
| Notified on | 22 March 2017 |
| Ceased on | 1 March 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 21st Mar 2024 filed on: 21st, March 2024 |
confirmation statement | Free Download (4 pages) |
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