Firstport Group Limited in 11 Queensway NEW MILTON

Firstport Group Limited NEW MILTON

Firstport Group started in year 2002 as Private Limited Company with registration number 04352396. The Firstport Group company has been functioning successfully for 22 years now and its status is active. The firm's office is based in New Milton at Queensway House. Postal code: BH25 5NR. Since 2023-04-11 Firstport Group Limited is no longer carrying the name Firstport.

The company has 2 directors, namely Steve P., Ouda S.. Of them, Ouda S. has been with the company the longest, being appointed on 7 June 2013 and Steve P. has been with the company for the least time - from 18 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Firstport Group Limited Address / Contact

Office Address	Queensway House
Office Address2	11 Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04352396
Date of Incorporation	Mon, 14th Jan 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Steve P.

Position: Director

Appointed: 18 August 2022

Ouda S.

Position: Director

Appointed: 07 June 2013

Peverel Secretarial Limited

Position: Corporate Secretary

Appointed: 14 July 2011

Nigel H.

Position: Director

Appointed: 01 April 2014

Resigned: 18 August 2022

Mark H.

Position: Director

Appointed: 07 June 2013

Resigned: 31 March 2014

Janet E.

Position: Director

Appointed: 16 May 2012

Resigned: 19 February 2015

Lee M.

Position: Director

Appointed: 16 December 2010

Resigned: 07 April 2013

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 21 March 2011

Michael G.

Position: Director

Appointed: 31 May 2007

Resigned: 11 June 2010

William P.

Position: Director

Appointed: 31 May 2007

Resigned: 11 June 2010

David E.

Position: Secretary

Appointed: 02 January 2007

Resigned: 14 July 2011

Richard B.

Position: Secretary

Appointed: 28 January 2002

Resigned: 02 January 2007

Nigel B.

Position: Director

Appointed: 28 January 2002

Resigned: 31 March 2011

Martin D.

Position: Director

Appointed: 28 January 2002

Resigned: 14 July 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2002

Resigned: 28 January 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 January 2002

Resigned: 28 January 2002

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Drive Topco 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. The second one in the persons with significant control register is Emeria Res Uk Newco Limited that put New Milton, United Kingdom 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. The third one is Knight Square Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. 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.

Drive Topco 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	12043031
Notified on	31 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emeria Res Uk Newco 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	13778359
Notified on	31 May 2023
Ceased on	31 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	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7925019
Notified on	6 April 2016
Ceased on	31 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Firstport	April 11, 2023
Peverel Property Management	November 6, 2015
Launchcoin	October 19, 2009

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024	accounts	Free Download (74 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024	accounts	Free Download (74 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, January 2024	accounts	Free Download (42 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, July 2022	accounts	Free Download (77 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 14th, July 2022	accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, September 2021	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 14th, September 2021	accounts	Free Download (49 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, September 2020	accounts	Free Download (43 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, August 2019	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, September 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to 2016-05-09 with full list of members filed on: 6th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 24th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-05-09 with full list of members filed on: 5th, June 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to 2015-01-14 with full list of members filed on: 15th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 15th, August 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-01-14 with full list of members filed on: 23rd, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 27th, August 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-01-14 with full list of members filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (20 pages)
AAMD	Amended full accounts data made up to 2010-12-31 filed on: 6th, February 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-01-14 with full list of members filed on: 18th, January 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 22nd, June 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-01-14 with full list of members filed on: 14th, January 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 16th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-01-14 with full list of members filed on: 15th, January 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 19th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-01-23 filed on: 23rd, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-04-09 filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 28th, March 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 28th, March 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-01-16 filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-16 filed on: 16th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 20th, April 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 20th, April 2006	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-02-01 filed on: 1st, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-01 filed on: 1st, February 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 18th, April 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 18th, April 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-02-24 filed on: 24th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-02-24 filed on: 24th, February 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 6th, April 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 6th, April 2004	accounts	Free Download (3 pages)
363s	Annual return made up to 2004-03-04 filed on: 4th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-03-04 filed on: 4th, March 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 21st, May 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 21st, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 18th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 18th, March 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-02-08 filed on: 8th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-08 filed on: 8th, February 2003	annual return	Free Download (7 pages)

Firstport Group Limited NEW MILTON

Firstport Group Limited Address / Contact

Company Information / Profile

Company staff

Steve P.

Ouda S.

Peverel Secretarial Limited

Nigel H.

Mark H.

Janet E.

Lee M.

Christopher M.

Michael G.

William P.

David E.

Richard B.

Nigel B.

Martin D.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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