First Capital Consultants Limited

General information

Name:

First Capital Consultants Ltd

Office Address:

75 Westow Hill Crystal Palce SE19 1TX London

Number: 06331319

Incorporation date: 2007-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • info@firstcapitalbridging.co.uk

Website

www.firstcapitalbridging.co.uk

Description

Data updated on:

First Capital Consultants has been operating in this business for at least seventeen years. Started under no. 06331319, the firm is considered a Private Limited Company. You can reach the headquarters of the firm during its opening times at the following location: 75 Westow Hill Crystal Palce, SE19 1TX London. The firm has been on the market under three names. The company's very first name, The First Capital Bridging Company, was changed on 2008/03/13 to First Capital Bridging. The current name, in use since 2017, is First Capital Consultants Limited. This company's SIC code is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. First Capital Consultants Ltd filed its account information for the financial year up to 2023-08-31. The firm's most recent confirmation statement was filed on 2023-08-01.

At the moment, the directors officially appointed by this particular firm are as follow: Stephen S. assigned to lead the company in 2017 and Mark E. assigned to lead the company seventeen years ago. In addition, the managing director's responsibilities are often supported by a secretary - Mark E., who joined this specific firm seventeen years ago.

  • Previous company's names
  • First Capital Consultants Limited 2017-03-02
  • First Capital Bridging Limited 2008-03-13
  • The First Capital Bridging Company Limited 2007-08-01

Financial data based on annual reports

Company staff

Stephen S.

Role: Director

Appointed: 20 February 2017

Latest update: 6 February 2024

Mark E.

Role: Director

Appointed: 01 August 2007

Latest update: 6 February 2024

Mark E.

Role: Secretary

Appointed: 01 August 2007

Latest update: 6 February 2024

People with significant control

The companies that control the firm are as follows: M Evans Fs Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Westow Hill, SE19 1TX. Slsac Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Burnt Ash Road, SE12 8PU.

M Evans Fs Limited
Address: 75 Westow Hill, London, SE19 1TX, England
Legal authority Companies Act
Legal form Private Limited Company
Notified on 20 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Slsac Limited
Address: 132 Burnt Ash Road, London, SE12 8PU, England
Legal authority Companies Act
Legal form Private Limited Company
Notified on 20 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark E.
Notified on 1 August 2016
Ceased on 20 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 21 May 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 30 May 2014
Annual Accounts 5 November 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 5 November 2014
Annual Accounts 19 October 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 19 October 2015
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31 August 2023
Annual Accounts 16 May 2017
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 16 May 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
Company Age

Similar companies nearby

Closest companies