General information

Name:

First Spars Ltd

Office Address:

American Wharf Elm Street Marine Parade SO14 5JF Southampton

Number: 12742874

Incorporation date: 2020-07-14

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

First Spars started its operations in 2020 as a Private Limited Company under the following Company Registration No.: 12742874. This particular company has operated for 4 years and it's currently active. This company's head office is based in Southampton at American Wharf Elm Street. Anyone can also locate the firm utilizing its zip code of SO14 5JF. This company has been on the market under three names. Its very first registered name, First Spares Group, was changed on 2020-11-20 to First Spars Group. The current name, used since 2021, is First Spars Limited. The firm's classified under the NACE and SIC code 33150 - Repair and maintenance of ships and boats. 2022-07-30 is the last time the accounts were reported.

There is a solitary managing director currently controlling this firm, namely Pawel B. who has been performing the director's obligations since 2020-07-14. Since December 2021 Bartosz S., had been performing the duties for the firm till the resignation one year ago.

  • Previous company's names
  • First Spars Limited 2021-12-22
  • First Spars Group Limited 2020-11-20
  • First Spares Group Limited 2020-07-14

Financial data based on annual reports

Company staff

Pawel B.

Role: Director

Appointed: 14 July 2020

Latest update: 16 February 2024

People with significant control

Pawel B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Pawel B.
Notified on 14 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bartosz S.
Notified on 22 December 2021
Ceased on 1 November 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 30 July 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 14 July 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Friday 22nd December 2023 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 33150 : Repair and maintenance of ships and boats
3
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