Founded in 2014, Firstport Services, classified under reg no. 09142979 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Steve P., Ouda S.. Of them, Ouda S. has been with the company the longest, being appointed on 14 September 2015 and Steve P. has been with the company for the least time - from 18 August 2022. At the moment there is 1 former director listed by the firm - Sian S., who left the firm on 14 September 2015. Similarly, the firm lists a few former secretaries whose names might be found in the box below.
| Office Address | Queensway House |
| Office Address2 | 11 Queensway |
| Town | New Milton |
| Post code | BH25 5NR |
| Country of origin | United Kingdom |
| Registration Number | 09142979 |
| Date of Incorporation | Wed, 23rd Jul 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 18 August 2022
Position: Corporate Secretary
Appointed: 29 August 2017
Position: Director
Appointed: 14 September 2015
The register of PSCs that own or control the company is made up of 3 names. As we found, there is Emeria Uk Dormants Limited from New Milton, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Firstport Group Limited that entered New Milton, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Knight Square Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Emeria Uk Dormants Limited
Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14758404 |
| Notified on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Firstport Group Limited
Queensway House 11 Queensway, New Milton, BH25 5NR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04352396 |
| Notified on | 1 August 2018 |
| Ceased on | 13 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Knight Square Limited
Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
| Legal authority | Uk |
| Legal form | Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House Uk |
| Registration number | 07925019 |
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 30th April 2024 filed on: 30th, April 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy