Menna Overview
Here’s a quick overview of FIRSTCO LIMITED 👀 — a London based business that started in 1998.
FIRSTCO LIMITED
- Company statusactive
- Company No03574901
- Age28 years 1 month Incorporated 3 June 1998
- Officers4
Address
33 Cavendish Square, 5th Floor, South, London, W1G 0PW, England
FIRSTCO LIMITED is an active company incorporated on 3 June 1998 and based in London, England. The company was registered 28 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)
71129 Other engineering activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Small
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 11 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 24 May 2023
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
3 Years Ago on 15 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 12 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 18 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EXHAM, Rupert Brook De Redman Hunt | director | Jun 1980 | 30 Sept 2015 |
| GRAY, Michael Ian | director | Jan 1963 | 13 Nov 2000 |
| HAYNES, Stephen John | director | Jan 1979 | 30 Sept 2015 |
| MORGAN, Andrew William | director | Jul 1983 | 01 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firstco Holdings Limited | 06 Apr 2016 |
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EXHAM, Rupert Brook De Redman Hunt, GRAY, Michael Ian, HAYNES, Stephen John, MORGAN, Andrew William, PARRIS, Martin James, SEARLE, Cecile are mutual persons.
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SEARLE, Cecile are mutual persons.
SUTCLIFFE, Peter John are mutual persons.
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Here’s a quick overview of FIRSTCO LIMITED 👀 — a London based business that started in 1998.