Active
Company Information for FIRSDIT LTD
1 VINCENT SQUARE, LONDON, SW1P 2PN,
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Company Registration Number
07892925
Private Limited Company
Active |
Company Name | ||||||
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FIRSDIT LTD | ||||||
Legal Registered Office | ||||||
1 VINCENT SQUARE LONDON SW1P 2PN Other companies in WR1 | ||||||
Previous Names | ||||||
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Company Number | 07892925 | |
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Company ID Number | 07892925 | |
Date formed | 2011-12-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 28/09/2025 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 21:00:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES DORRELL |
||
BENJAMIN JOHN HOWLETT |
||
PAUL STRYKER MEIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE ANNE WEARS DORRELL |
Director | ||
PETER MATTHEW ROGERS |
Director | ||
JOHN JOSEPH HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL INSIGHT HOLDINGS LTD | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
LAINGBUISSON LIMITED | Director | 2016-09-27 | CURRENT | 1987-01-09 | Active | |
THE NHS CONFEDERATION | Director | 2015-11-01 | CURRENT | 2002-01-23 | Active | |
PROJECT VIVA LIMITED | Director | 2015-07-28 | CURRENT | 2011-10-19 | Dissolved 2018-06-06 | |
VIVA 2023 LTD | Director | 2015-06-02 | CURRENT | 2005-03-22 | Voluntary Arrangement | |
RTITB LIMITED | Director | 2013-11-01 | CURRENT | 1990-03-02 | Active | |
PLACE2BE | Director | 2012-12-03 | CURRENT | 1993-11-29 | Active | |
DORSON TRANSFORM LTD | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active | |
GLOBAL INSIGHT EXCHANGE LTD | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
ALLEN & DOUGLAS CORPORATE CLOTHING LIMITED | Director | 2009-05-18 | CURRENT | 1976-08-19 | Dissolved 2013-12-30 | |
FAITHFUL LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-06 | Dissolved 2014-08-14 | |
FAITHFUL GROUP LIMITED | Director | 2002-12-12 | CURRENT | 2002-07-09 | Active | |
VIVA 2023 LTD | Director | 2017-10-09 | CURRENT | 2005-03-22 | Voluntary Arrangement | |
VIVA 2023 LTD | Director | 2017-12-01 | CURRENT | 2005-03-22 | Voluntary Arrangement | |
DORSON TRANSFORM LTD | Director | 2017-12-01 | CURRENT | 2011-07-12 | Active | |
MINT FINANCE LTD | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
JASMINE PLATFORM LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
ADVANTAGE BUSINESS ANGELS LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
PERKS LOYALTY LTD | Director | 2016-02-23 | CURRENT | 2015-02-16 | Active | |
STRYKER PUBLISHING LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
CLAVERLEY COMPANY LIMITED | Director | 2012-12-19 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
CLAVERLEY HOLDINGS LIMITED | Director | 2012-07-03 | CURRENT | 2012-06-21 | Active | |
HALO VENTURES LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-20 | Active | |
PROJECT VIVA LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2018-06-06 | |
TEMEWORK LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
CLAVERLEY GROUP LIMITED | Director | 2004-10-25 | CURRENT | 2004-08-24 | Active | |
NURTON HOLDINGS LIMITED | Director | 2003-10-20 | CURRENT | 2002-07-09 | Active - Proposal to Strike off | |
EXPRESS & STAR GROUP PENSION SCHEME LIMITED | Director | 1994-02-14 | CURRENT | 1974-04-09 | Active | |
CLAVERLEY 2012 | Director | 1991-06-05 | CURRENT | 1973-05-22 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES | ||
31/12/21 STATEMENT OF CAPITAL GBP 25 | ||
Change of details for Global Insight Holdings Ltd as a person with significant control on 2021-12-31 | ||
Notification of Stryker Publishing Ltd as a person with significant control on 2021-12-31 | ||
CESSATION OF DORSON TRANSFORM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PUBLIC POLICY PROJECTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Dorson Inform Ltd as a person with significant control on 2021-12-31 | ||
Change of details for Dorson Inform Ltd as a person with significant control on 2022-09-27 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Company name changed pixel west LIMITED\certificate issued on 27/09/22 | ||
CERTNM | Company name changed pixel west LIMITED\certificate issued on 27/09/22 | |
SH02 | Sub-division of shares on 2021-12-31 | |
SH08 | Change of share class name or designation | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078929250003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078929250003 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078929250002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078929250002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/20 | |
PSC05 | Change of details for Public Policy Projects Limited as a person with significant control on 2021-05-14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC05 | Change of details for Dorson Transform Limited as a person with significant control on 2021-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM 1-3 College Yard Worcester Worcestershire WR1 2LB England | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/12/18 TO 28/12/18 | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM The Outlook 6 Sansome Walk Worcester Worcestershire WR1 1LH | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM The Outlook 6 Sansome Walk Worcester Worcestershire WR1 1LH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN HOWLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN HOWLETT | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM The Outlook 6 Sansome Walk Worcester Worcestershire WR1 1LH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078929250003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078929250002 | |
PSC02 | Notification of Public Policy Projects Limited as a person with significant control on 2017-12-01 | |
PSC05 | Change of details for Dorson Transform Limited as a person with significant control on 2017-12-01 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN HOWLETT | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 04/03/2016 | |
CERTNM | Company name changed viva healthcare publishing LIMITED\certificate issued on 15/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES DORRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANNE WEARS DORRELL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM UNIT B2 BIRDINEYE FARM BIRDINEYE HILL UCKFIELD EAST SUSSEX TN22 5HA UNITED KINGDOM | |
AR01 | 28/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL STRYKER MEIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM THE OUTLOOK 9-10 THE TYTHING WORCESTER WORCESTERSHIRE WR1 1HD ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH02 | SUB-DIVISION 11/01/12 | |
RES13 | SUB DIV 1 A SHARE OF £1 TO 100 A SHARE OF £0.01 11/01/2012 | |
RES01 | ADOPT ARTICLES 11/01/2012 | |
SH01 | 11/01/12 STATEMENT OF CAPITAL GBP 10 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED JOHN JOSEPH HUGHES | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE ANNE WEARS DORRELL | |
RES15 | CHANGE OF NAME 03/01/2012 | |
CERTNM | COMPANY NAME CHANGED HC 1178 LIMITED CERTIFICATE ISSUED ON 03/01/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | POSITIVE CASHFLOW FINANCE LIMITED |
Creditors Due Within One Year | 2012-12-31 | £ 45,361 |
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Creditors and other liabilities
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 FIRSDIT LTD
Current Assets | 2012-12-31 | £ 17,371 |
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Debtors | 2012-12-31 | £ 16,395 |
Secured Debts | 2012-12-31 | £ 10,968 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as FIRSDIT LTD are:
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. |