Menna Overview
Here’s a quick overview of FIRSTRAND UK LIMITED 👀 — a London based business that started in 1997.
FIRSTRAND UK LIMITED
- Company statusactive
- Company No03317754
- Age29 years 5 months Incorporated 13 February 1997
- Officers3
Address
Level 23 The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
FIRSTRAND UK LIMITED is an active company incorporated on 13 February 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 22 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 22 Aug 2025
Legacy
11 Months Ago on 22 Aug 2025
Resolution
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Termination Secretary Company With Name Termination Date
6 Years Ago on 29 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 12 May 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OSBORN, Vay | secretary | 09 Jun 2023 | |
| CHAMBERLAIN, James Matthew | director | Apr 1979 | 09 Jun 2023 |
| WAKEFIELD, Colin Douglas | director | Apr 1983 | 09 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of FIRSTRAND UK LIMITED 👀 — a London based business that started in 1997.