Menna Overview
Here’s a quick overview of FIRSTPLAN LIMITED 👀 — a London based business that started in 2003.
FIRSTPLAN LIMITED
- Company statusactive
- Company No04882565
- Age22 years 11 months Incorporated 29 August 2003
- Officers9
Address
21 Broadwall House, London, SE1 9PL
FIRSTPLAN LIMITED is an active company incorporated on 29 August 2003 and based in London. The company was registered 23 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 20 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 12 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jul 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARPER, Sam Jesse | director | Jun 1984 | 01 Sept 2013 |
| HICKINGBOTHAM, Kate Alexandra | director | Aug 1984 | 01 Sept 2013 |
| JONES, Christopher | director | Jan 1990 | 01 Jul 2019 |
| MILES, Sally | director | Dec 1969 | 01 Oct 2018 |
| MILLS, Michael James | director | Apr 1981 | 30 Aug 2010 |
| PHISATORY, Vilna Maria | director | Nov 1973 | 01 Aug 2004 |
| SHEARMAN, Mark | director | Jun 1986 | 01 Sept 2015 |
| WILLIAMS, Timothy Neil | director | Jan 1981 | 01 Jul 2016 |
| WOOLNER, Michael Francis | director | Feb 1949 | 29 Aug 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firstplan (Uk) Ltd | 06 Apr 2016 |
Related Companies
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HICKINGBOTHAM, Kate Alexandra, MILLS, Michael James, PHISATORY, Vilna Maria, SHEARMAN, Mark, WILLIAMS, Timothy Neil, WOOLNER, Michael Francis, KARAT, Shirley Lessels are mutual persons.
SHOWAN, Richard David Lewis are mutual persons.
SHOWAN, Richard David Lewis are mutual persons.
SHOWAN, Richard David Lewis are mutual persons.
SHOWAN, Richard David Lewis are mutual persons.
SHOWAN, Richard David Lewis are mutual persons.
SHOWAN, Richard David Lewis are mutual persons.
SHOWAN, Richard David Lewis are mutual persons.
SHOWAN, Richard David Lewis are mutual persons.
SHOWAN, Richard David Lewis are mutual persons.
SHOWAN, Richard David Lewis are mutual persons.
ALDEN, Richard Jeremy are mutual persons.
ROTHMAN PANTALL LLP
SHOWAN, Richard David Lewis are mutual persons.
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Menna Overview
Here’s a quick overview of FIRSTPLAN LIMITED 👀 — a London based business that started in 2003.