Firstport Secretarial Limited

General information

Name:

Firstport Secretarial Ltd

Office Address:

Queensway House 11 Queensway BH25 5NR New Milton

Number: 05806647

Incorporation date: 2006-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Firstport Secretarial was founded on Fri, 5th May 2006 as a Private Limited Company. The enterprise's office may be contacted at New Milton on Queensway House, 11 Queensway. In case you have to get in touch with this business by post, the area code is BH25 5NR. The official reg. no. for Firstport Secretarial Limited is 05806647. This company has operated under three previous names. The initial official name, Mint Secretarial, was changed on Fri, 8th Jul 2011 to Peverel Secretarial. The current name is used since 2015, is Firstport Secretarial Limited. The enterprise's classified under the NACE and SIC code 99999 : Dormant Company. Firstport Secretarial Ltd released its account information for the financial year up to 2019-12-31. The latest confirmation statement was submitted on 2020-05-09.

According to the data we have, this specific limited company was incorporated in May 2006 and has so far been overseen by ten directors, and out this collection of individuals two (Nigel H. and Ouda S.) are still active.

  • Previous company's names
  • Firstport Secretarial Limited 2015-11-06
  • Peverel Secretarial Limited 2011-07-08
  • Mint Secretarial Limited 2006-05-05

Company staff

Nigel H.

Role: Director

Appointed: 18 February 2015

Latest update: 9 November 2020

Ouda S.

Role: Director

Appointed: 07 June 2013

Latest update: 9 November 2020

People with significant control

The companies that control this firm are: Firstport Bespoke Property Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Milton at 11 Queensway, BH25 5NR, Hampshire and was registered as a PSC under the registration number 01623496.

Firstport Bespoke Property Services Limited
Address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01623496
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 23 May 2021
Confirmation statement last made up date 09 May 2020

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to December 31, 2019 (AA)
filed on: 21st, February 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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