Menna Overview

Here’s a quick overview of FIRSTPLAN (UK) LTD 👀 — a London based business that started in 2013.

FIRSTPLAN (UK) LTD

  • Company statusactive
  • Company No08635891
  • Age13 years 3 months Incorporated 2 August 2013
  • Officers7

Address

Broadwall House, 21 Broadwall, London, SE1 9PL

FIRSTPLAN (UK) LTD is an active company incorporated on 2 August 2013 and based in London. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

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Capital Return Purchase Own Shares

0 Months Ago on 02 Nov 2026

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Capital Cancellation Shares

1 Month Ago on 13 Oct 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 02 Oct 2026

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Cessation Of A Person With Significant Control

1 Month Ago on 02 Oct 2026

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Confirmation Statement With Updates

2 Months Ago on 09 Sep 2026

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Capital Cancellation Shares

4 Months Ago on 06 Jul 2026

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Capital Return Purchase Own Shares

4 Months Ago on 02 Jul 2026

finance
Accounts With Accounts Type Total Exemption Full

6 Months Ago on 19 May 2026

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Legacy

1 Year Ago on 31 Oct 2025

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Capital Return Purchase Own Shares

1 Year Ago on 31 Oct 2025

enterprise
Memorandum Articles

1 Year Ago on 21 Oct 2025

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Resolution

1 Year Ago on 21 Oct 2025

event
Capital Cancellation Shares

1 Year Ago on 21 Oct 2025

event
Capital Name Of Class Of Shares

1 Year Ago on 21 Oct 2025

event
Capital Return Purchase Own Shares

1 Year Ago on 18 Aug 2025

event
Confirmation Statement With Updates

1 Year Ago on 04 Aug 2025

event
Capital Cancellation Shares

1 Year Ago on 14 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 15 May 2025

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Confirmation Statement With No Updates

2 Years Ago on 15 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 31 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 07 Feb 2024

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Confirmation Statement With No Updates

3 Years Ago on 07 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 26 May 2023

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Change To A Person With Significant Control

4 Years Ago on 05 Sep 2022

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Confirmation Statement With No Updates

4 Years Ago on 05 Sep 2022

People

Officers7

Significant control (PSC)5

Officers

NameRoleDate of BirthAppointed
HARPER, Samuel Jessedirector Jun 198402 Aug 2013
HICKINGBOTHAM, Kate Alexandradirector Aug 198402 Aug 2013
MILLS, Michael Jamesdirector Apr 198102 Aug 2013
PHISATORY, Vilna Mariadirector Nov 197302 Aug 2013
SHEARMAN, Markdirector Jun 198601 Sept 2015
WILLIAMS, Timothy Neildirector Jan 198101 Sept 2019
WOOLNER, Michael Francisdirector Feb 194902 Aug 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Michael Francis Woolner Feb 194906 Apr 2016
Mrs Catherine Jane Tiplady Jun 195806 Apr 2016
Mrs Kate Alexandra Hickingbotham Aug 198406 Apr 2016
Mr Sam Jesse Harper Jun 198406 Apr 2016
Mrs Vilna Maria Phisatory Nov 197306 Apr 2016
Mr Mark Shearman Jun 198606 Apr 2016
Mr Michael James Mills Apr 198106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.