First Direct Solutions (UK) Limited in ROMFORD

First Direct Solutions (UK) Limited ROMFORD

First Direct Solutions (UK) started in year 2009 as Private Limited Company with registration number 07098564. The First Direct Solutions (UK) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Romford at 252 Petersfield Avenue. Postal code: RM3 9XD.

The firm has one director. Nipanita R., appointed on 1 February 2022. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Milton S. and who left the the firm on 1 March 2022. In addition, there is one former secretary - Nipanita R. who worked with the the firm until 1 March 2022.

First Direct Solutions (UK) Limited Address / Contact

Office Address	252 Petersfield Avenue
Town	Romford
Post code	RM3 9XD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07098564
Date of Incorporation	Tue, 8th Dec 2009
Industry	Management consultancy activities other than financial management
End of financial Year	31st May
Company age	15 years old
Account next due date	Thu, 29th Feb 2024 (72 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Nipanita R.

Position: Director

Appointed: 01 February 2022

Nipanita R.

Position: Secretary

Appointed: 01 June 2015

Resigned: 01 March 2022

Milton S.

Position: Director

Appointed: 08 December 2009

Resigned: 01 March 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Nipanita R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Milton S. This PSC owns 75,01-100% shares.

Nipanita R.

Notified on	1 March 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Milton S.

Notified on	6 April 2016
Ceased on	1 March 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-30	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	205	554		598	1 524	269

Balance Sheet
Cash Bank On Hand						8 130	4 968	6 090	27 684	3 851	3 407	4 386
Current Assets	20 787	9 309	5 983	5 983	35 174	25 720	22 558	16 080	36 274	22 258	18 097	19 076
Debtors	13 614	7 996	3 415	3 415	8 590	17 590	17 590	9 990	8 590	18 407	14 690	14 690
Net Assets Liabilities						269	3 326	1 602	3 200	3 062	2 854	2 380
Property Plant Equipment						736	626	532	452	384	327	277
Cash Bank In Hand	7 173	1 313	2 568	2 568	26 584
Net Assets Liabilities Including Pension Asset Liability	205	554	598	598	1 524	269
Other Debtors	13 614	7 996		3 415
Tangible Fixed Assets	181	136	102	102	76

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	105	454	498	498	1 424
Shareholder Funds	205	554		598	1 524	269

Other
Version Production Software							1	1	1	1	1	1
Accumulated Depreciation Impairment Property Plant Equipment							593	687	767	835	892	942
Additions Other Than Through Business Combinations Intangible Assets								5 500	1 250	1 250	1 250	1 250
Administration Support Average Number Employees							2	1	2	2	1	1
Average Number Employees During Period							2	2	1	2	1	1
Creditors						11 048	9 080	8 594	15 176	954	1 415	2 106
Fixed Assets	181	136		102	76	6 236	6 126	6 032	1 702	1 634	1 577	1 527
Increase From Depreciation Charge For Year Property Plant Equipment								94	80	68	57	50
Intangible Assets						5 500	5 500	5 500	1 250	1 250	1 250	1 250
Intangible Assets Gross Cost								5 500	1 250	1 250	1 250	1 250
Net Current Assets Liabilities	12 859	8 011	2 463	2 463	26 448	8 676	13 478	7 486	21 098	21 304	16 682	16 970
Number Shares Allotted	100	100		100	100			100	100	100	100	100
Number Shares Authorised								100	100	100	100	100
Par Value Share	1	1		1	1			1	1	1	1	1
Property Plant Equipment Gross Cost							1 219	1 219	1 219	1 219	1 219	1 219
Staff Costs Employee Benefits Expense											12 000	12 953
Total Assets Less Current Liabilities	13 040	8 147	2 565	2 565	26 524	14 912	19 604	13 518	22 800	22 938	18 259	18 497
Wages Salaries											12 000	12 953
Accruals Deferred Income Within One Year	200	700		300
Bank Borrowings Overdrafts	12 835	7 593		1 967
Capital Employed			598		1 524
Creditors Due After One Year	12 835	7 593	1 967	1 967	25 000	14 643
Creditors Due Within One Year	7 928	1 298	3 520	3 520	8 726	17 044
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	429	429		429	429
Tangible Fixed Assets Depreciation	248	293		327	353
Tangible Fixed Assets Depreciation Charged In Period		45		34	26
Taxation Social Security Due Within One Year	7 728	598		3 220

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2024/05/03 filed on: 3rd, May 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2024/05/03 filed on: 3rd, May 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2024/05/03 filed on: 3rd, May 2024	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2024/03/01 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 252 Petersfield Avenue Romford RM3 9XD England on 2024/02/06 to 6 Magnolia Close Chelmsford CM2 9HU filed on: 6th, February 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/01 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/03/01 filed on: 1st, March 2022	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2022/03/01 filed on: 1st, March 2022	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/01 filed on: 1st, March 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/03/01 filed on: 1st, March 2022	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/03/01 filed on: 1st, March 2022	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2022/02/01. filed on: 1st, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/03/26 filed on: 26th, March 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/12/05 filed on: 13th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/05 filed on: 10th, December 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/12/05 filed on: 5th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/13 filed on: 13th, December 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/31 filed on: 3rd, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 30th, November 2016	accounts	Free Download (5 pages)
CH03	On 2016/11/18 secretary's details were changed filed on: 23rd, November 2016	officers	Free Download (1 page)
AD01	Change of registered address from 26 st. Augustines Court Mornington Road London E11 3BQ on 2016/11/23 to 252 Petersfield Avenue Romford RM3 9XD filed on: 23rd, November 2016	address	Free Download (1 page)
CH01	On 2016/11/18 director's details were changed filed on: 23rd, November 2016	officers	Free Download (2 pages)
AP03	On 2015/06/01, company appointed a new person to the position of a secretary filed on: 22nd, April 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 8th, February 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 25th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 16th, February 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 14th, January 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/14	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/08 filed on: 2nd, January 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 6th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/08 filed on: 31st, December 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/12/10 from Suite 508 1 Alie Street London E1 8DE United Kingdom filed on: 10th, December 2012	address	Free Download (1 page)
CH01	On 2012/08/01 director's details were changed filed on: 23rd, August 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/08 filed on: 10th, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 7th, September 2011	accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/05/11 from Flat 40 Langdon House Ida Street London London E14 6NG England filed on: 11th, May 2011	address	Free Download (1 page)
CH01	On 2011/04/01 director's details were changed filed on: 11th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/08 filed on: 6th, January 2011	annual return	Free Download (3 pages)
CH01	On 2010/09/01 director's details were changed filed on: 6th, January 2011	officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/05/31. Originally it was 2010/12/31 filed on: 6th, January 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, December 2009	incorporation	Free Download (31 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

First Direct Solutions (UK) Limited ROMFORD

First Direct Solutions (UK) Limited Address / Contact

Company Information / Profile

Company staff

Nipanita R.

Nipanita R.

Milton S.

People with significant control

Annual reports financial information

Company filings

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