General information

Name:

First Directors Ltd

Office Address:

Office 3.05 1 King Street EC2V 8AU London

Number: 02411636

Incorporation date: 1989-08-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This First Directors Limited company has been operating offering its services for thirty one years, having launched in 1989. Registered with number 02411636, First Directors is categorised as a Private Limited Company located in Office 3.05, London EC2V 8AU. The enterprise's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. The business most recent annual accounts were submitted for the period up to 31st December 2018 and the most recent annual confirmation statement was released on 23rd June 2020.

With regards to this particular company, all of director's obligations have so far been performed by Michael C. who was selected to lead the company in 2019 in January. For one year Keevin L., had been supervising the following company up until the resignation one year ago. In addition another director, specifically Michael C. resigned on Thursday 11th January 2018.

Michael C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 04 January 2019

Latest update: 4 July 2020

People with significant control

Michael C.
Notified on 19 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alison H.
Notified on 30 June 2016
Ceased on 19 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 07 July 2021
Confirmation statement last made up date 23 June 2020
Annual Accounts 7 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 7 March 2013
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 March 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 April 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 May 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 14th, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
31
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