Company Information for FIRSTFIND LIMITED
Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FIRSTFIND LIMITED | |
Legal Registered Office | |
Room 73 The Mansion House Wrest Park, Silsoe Bedford MK45 4HR Other companies in SM6 | |
Company Number | 04691555 | |
---|---|---|
Company ID Number | 04691555 | |
Date formed | 2003-03-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-28 | |
Account next due | 2025-03-28 | |
Latest return | 2025-03-07 | |
Return next due | 2026-03-21 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB815215554 |
Last Datalog update: | 2025-03-07 11:30:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIRSTFIND REALTY CORPORATION | 1876 N. UNIVERSITY DRIVE, SUITE 201-L PLANTATION FL 33322 | Inactive | Company formed on the 2007-05-30 |
Officer | Role | Date Appointed |
---|---|---|
JAMES NICOLA SPALLONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANTHONY GRANVILLE STEPHEN |
Director | ||
JEREMY JAMES HARTLEY |
Company Secretary | ||
JEREMY JAMES HARTLEY |
Director | ||
EYHAB JUMEAN |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIBERTINE MANAGEMENT LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2016-08-26 | |
WHITEFIELD LIMITED | Director | 2012-09-19 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
WHITECLUB LIMITED | Director | 2012-03-29 | CURRENT | 2003-03-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JITENDRA GOHIL | ||
CONFIRMATION STATEMENT MADE ON 07/03/25, WITH NO UPDATES | ||
28/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JITENDRA GOHIL | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM 3rd Floor, Linton House 24 Wells Street London W1T 3PH England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
Previous accounting period shortened from 29/03/22 TO 28/03/22 | ||
AA01 | Previous accounting period shortened from 29/03/22 TO 28/03/22 | |
AA | 29/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
Previous accounting period shortened from 31/03/21 TO 29/03/21 | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 29/03/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Nicola Spallone on 2019-03-11 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK MOSS | |
PSC07 | CESSATION OF FREDERICK MOSS AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK MOSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTINE NICHOLAS TIMOTHY KULUKUNDIS | |
PSC07 | CESSATION OF FIRST ISLAND TRUSTEES (GUERNSEY) LIMITED AS TRUSTEES OF THE FLORIA TRUST - C FUND AS A PSC | |
PSC07 | CESSATION OF PARETO INVESTMENTS INC AS A PSC | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 301266.7 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 301266.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 301266.7 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 301266.7 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 301266.7 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/14 FROM 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU | |
SH01 | 18/10/13 STATEMENT OF CAPITAL GBP 301266.7 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 21/11/12 STATEMENT OF CAPITAL GBP 269084.1 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN | |
AP01 | DIRECTOR APPOINTED MR JAMES NICOLA SPALLONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HARTLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY HARTLEY | |
AR01 | 10/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
AR01 | 10/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
SH01 | 29/11/10 STATEMENT OF CAPITAL GBP 101266.7 | |
SH01 | 29/11/10 STATEMENT OF CAPITAL GBP 101266.7 | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES HARTLEY / 10/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES04 | NC INC ALREADY ADJUSTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 23/04/09 GBP SI 12667@0.1=1266.7 GBP IC 87884.4/89151.1 | |
88(2) | AD 23/04/09 GBP SI 778844@0.1=77884.4 GBP IC 10000/87884.4 | |
RES01 | ADOPT ARTICLES 16/04/2009 | |
RES04 | NC INC ALREADY ADJUSTED 16/04/2009 | |
123 | GBP NC 10000/160000 22/04/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS; AMEND | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES13 | SUBDIVISION 14/08/06 | |
122 | S-DIV 15/09/06 | |
88(2)R | AD 14/08/06--------- £ SI 99980@.1=9998 £ IC 2/10000 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 12/05/04 | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8LB | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/04/03--------- £ SI 1@1=1 £ IC 1/2 | |
RES04 | £ NC 100/10000 18/03/ | |
123 | NC INC ALREADY ADJUSTED 18/03/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title |
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | MASTER MATTHEWS | Firstfind Limited v Edward Ashley-Carter and another | ||
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Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | A3D2 LIMITED | |
DEED OF RENTAL DEPOSIT | Satisfied | MERIDIEN CAFE ROYAL LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRSTFIND LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FIRSTFIND LIMITED are:
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For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |