General information

Name:

First Mats Ltd

Office Address:

Cambrai Court 1229 Stratford Road Hall Green B28 9AA Birmingham

Number: 07049938

Incorporation date: 2009-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

First Mats Limited could be reached at Cambrai Court 1229 Stratford Road, Hall Green in Birmingham. The firm post code is B28 9AA. First Mats has been operating on the British market for the last 15 years. The firm registration number is 07049938. The firm began under the business name Profile It Solutions, however for the last 9 years has been on the market under the business name First Mats Limited. This firm's SIC and NACE codes are 47910 meaning Retail sale via mail order houses or via Internet. First Mats Ltd released its account information for the period up to 2022-10-31. The most recent confirmation statement was submitted on 2022-12-03.

As suggested by this particular firm's directors directory, since October 2019 there have been two directors: Richard O. and Paul R..

Paul Terence R. 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.

  • Previous company's names
  • First Mats Limited 2015-05-14
  • Profile It Solutions Limited 2009-10-20

Financial data based on annual reports

Company staff

Richard O.

Role: Director

Appointed: 18 October 2019

Latest update: 12 February 2024

Paul R.

Role: Director

Appointed: 20 October 2009

Latest update: 12 February 2024

People with significant control

Paul Terence R.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 22 July 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolutions: Resolution (RESOLUTIONS)
filed on: 11th, January 2024
resolution
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Malcolm Piper & Co Limited

Address:

Kingsnorth House Blenheim Way

Post code:

B44 8LS

City / Town:

Birmingham

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
14
Company Age

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