First Choice Group started in year 2015 as Private Limited Company with registration number 09427145. The First Choice Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Sale at Digital House Suite 11. Postal code: M33 7XS.
The firm has 3 directors, namely Dragoslav S., Barry C. and Samantha C.. Of them, Samantha C. has been with the company the longest, being appointed on 1 August 2016 and Dragoslav S. has been with the company for the least time - from 3 January 2024. As of 1 May 2024, there were 2 ex directors - Barry C., Barry C. and others listed below. There were no ex secretaries.
| Office Address | Digital House Suite 11 |
| Office Address2 | 9 Springfield Road |
| Town | Sale |
| Post code | M33 7XS |
| Country of origin | United Kingdom |
| Registration Number | 09427145 |
| Date of Incorporation | Fri, 6th Feb 2015 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (153 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 03 January 2024
Position: Director
Appointed: 04 October 2017
Position: Director
Appointed: 01 August 2016
The register of persons with significant control that own or control the company includes 4 names. As we established, there is Barry C. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Samantha C. This PSC owns 75,01-100% shares. The third one is Barry C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Barry C.
| Notified on | 27 May 2022 |
| Nature of control: |
75,01-100% shares |
Samantha C.
| Notified on | 1 January 2021 |
| Ceased on | 1 July 2022 |
| Nature of control: |
75,01-100% shares |
Barry C.
| Notified on | 1 October 2017 |
| Ceased on | 1 January 2021 |
| Nature of control: |
75,01-100% shares |
Samantha C.
| Notified on | 6 April 2016 |
| Ceased on | 4 October 2017 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 100 | 50 000 | 400 000 | ||||
| Debtors | 100 | 100 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 50 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 5 | 2 | 2 | 2 | ||
| Called Up Share Capital Not Paid | 100 | 100 | ||||||
| Current Asset Investments | 50 000 | 400 000 | ||||||
| Net Current Assets Liabilities | 100 | 100 | 50 000 | 400 000 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 50 100 | 100 | 100 | 100 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 3rd January 2024 filed on: 16th, January 2024 |
officers | Free Download (2 pages) |
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