Firstroad Uk Limited in London

Firstroad Uk Limited

Founded in 2002, Firstroad Uk, classified under reg no. 04425962 is an active company. Currently registered at 45 Bunning Way N7 9UP, the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Ines L., appointed on 26 April 2002. In addition, a secretary was appointed - Ines L., appointed on 26 April 2002. As of 6 May 2024, there was 1 ex director - Dario D.. There were no ex secretaries.

Firstroad Uk Limited Address / Contact

Office Address	45 Bunning Way
Office Address2	London
Town
Post code	N7 9UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04425962
Date of Incorporation	Fri, 26th Apr 2002
Industry	Other information technology service activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Ines L.

Position: Director

Appointed: 26 April 2002

Ines L.

Position: Secretary

Appointed: 26 April 2002

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 26 April 2002

Resigned: 26 April 2002

Online Nominees Limited

Position: Corporate Director

Appointed: 26 April 2002

Resigned: 26 April 2002

Dario D.

Position: Director

Appointed: 26 April 2002

Resigned: 23 December 2010

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Ines L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ines L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Current Assets	113	35
Net Assets Liabilities	1 113	1 035

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000
Net Current Assets Liabilities	113	35
Other Operating Expenses Format2		64
Profit Loss		-77
Raw Materials Consumables Used		114
Total Assets Less Current Liabilities	1 113	1 035
Turnover Revenue		101

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, January 2023	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts data made up to 2019-12-31 filed on: 8th, March 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 29th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 29th, November 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, February 2019	accounts	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 2016-12-31 filed on: 22nd, February 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-26 filed on: 20th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-26 filed on: 20th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-26 filed on: 21st, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-26 filed on: 23rd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 18th, December 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-04-26 filed on: 24th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, November 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-04-26 filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-26 filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 14th, November 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-05-25 - Annual return with full member list filed on: 25th, May 2009	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 2006-12-31 filed on: 1st, November 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (1 page)
363a	Period up to 2008-05-27 - Annual return with full member list filed on: 27th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (1 page)
363a	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 8th, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 8th, January 2007	accounts	Free Download (1 page)
363a	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (1 page)
363s	Period up to 2005-05-26 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to 2005-05-26 (Director's particulars changed)	annual return
363s	Period up to 2005-05-26 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to 2005-05-26 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Period up to 2004-05-24 - Annual return with full member list filed on: 24th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-24 - Annual return with full member list filed on: 24th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (1 page)
363s	Period up to 2003-05-23 - Annual return with full member list filed on: 23rd, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-23 - Annual return with full member list filed on: 23rd, May 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 3rd, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 3rd, May 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, April 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 26th, April 2002	incorporation	Free Download (12 pages)