General information

Name:

Firstcenter Ltd

Office Address:

3 Acorn Business Centre Northarbour Road Cosham PO6 3TH Portsmouth

Number: 02946655

Incorporation date: 1994-07-08

Dissolution date: 2021-07-13

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 02946655 30 years ago, Firstcenter Limited had been a private limited company until 2021/07/13 - the day it was formally closed. The firm's last known registration address was 3 Acorn Business Centre Northarbour Road, Cosham Portsmouth.

The information detailing this particular company's personnel reveals that the last four directors were: James H., Anthony M., Janet M. and Karen H. who assumed their respective positions on 1995/07/06, 1994/07/28.

The companies that controlled the firm were: Secondcentre Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Portsmouth at Northarbour Road, Cosham, PO6 3 TH, Hampshire and was registered as a PSC under the registration number 11542226. Thirdcenter Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Portsmouth at Northarbour Road, Cosham, PO6 3TH, Hampshire and was registered as a PSC under the registration number 11576857.

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 06 July 1995

Latest update: 30 March 2024

Anthony M.

Role: Director

Appointed: 06 July 1995

Latest update: 30 March 2024

Janet M.

Role: Director

Appointed: 06 July 1995

Latest update: 30 March 2024

Karen H.

Role: Director

Appointed: 28 July 1994

Latest update: 30 March 2024

James H.

Role: Secretary

Appointed: 28 July 1994

Latest update: 30 March 2024

People with significant control

Secondcentre Limited
Address: 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3 TH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11542226
Notified on 12 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thirdcenter Limited
Address: 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11576857
Notified on 12 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James H.
Notified on 6 April 2016
Ceased on 20 August 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2022
Account last made up date 28 February 2021
Confirmation statement next due date 22 July 2021
Confirmation statement last made up date 08 July 2020
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to February 28, 2021 (AA)
filed on: 3rd, March 2021
accounts
Free Download Download filing (10 pages)

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