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
  • Age12 years 11 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

event
Capital Return Purchase Own Shares

11 Months Ago on 18 Aug 2025

event
Confirmation Statement With Updates

11 Months 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

event
Confirmation Statement With No Updates

1 Year 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

event
Confirmation Statement With No Updates

2 Years Ago on 07 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 26 May 2023

event
Change To A Person With Significant Control

3 Years Ago on 05 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 05 Sep 2022

face
Change Person Director Company With Change Date

3 Years Ago on 05 Sep 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 21 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 04 May 2022

event
Confirmation Statement With Updates

4 Years Ago on 18 Aug 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 26 May 2021

event
Change To A Person With Significant Control

5 Years Ago on 06 May 2021

event
Change To A Person With Significant Control

5 Years Ago on 05 May 2021

event
Change To A Person With Significant Control

5 Years Ago on 05 May 2021

event
Change To A Person With Significant Control

5 Years Ago on 05 May 2021

event
Change To A Person With Significant Control

5 Years Ago on 05 May 2021

event
Change To A Person With Significant Control

5 Years Ago on 05 May 2021

event
Change To A Person With Significant Control

5 Years Ago on 05 May 2021

face
Change Person Director Company With Change Date

5 Years Ago on 04 May 2021

face
Change Person Director Company With Change Date

5 Years Ago on 04 May 2021

People

Officers7

Significant control (PSC)6

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
Mrs Catherine Jane Tiplady Jun 195806 Apr 2016
Mrs Kate Alexandra Hickingbotham Aug 198406 Apr 2016
Mr Sam Jesse Harper Jun 198406 Apr 2016
Mr Michael Francis Woolner Feb 194906 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.