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FIRST FOR FUN LIMITED - 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG, United Kingdom
Company Information
- Company registration number
- 07646967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Cumberland House
- 15-17 Cumberland Place
- Southampton
- SO15 2BG 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG UK
Management
- Managing Directors
- MR GRAEME CARR
- MR LAWRENCE DAVISON
- MR YANN LE BOUEDEC
- MS AUDREY PATRICIA MEALIA
- DOWNEY, Jim
- Company secretaries
- ANGIE MITCHELL
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-25
- Age Of Company 2011-05-25 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Paladone International Limited
- Paladone International Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2013-05-25
- Annual Return
- Due Date: 2025-02-06
- Last Date: 2024-01-23
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FIRST FOR FUN LIMITED Company Description
- FIRST FOR FUN LIMITED is a ltd registered in United Kingdom with the Company reg no 07646967. Its current trading status is "live". It was registered 2011-05-25. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest annual return was filed up to 2013-05-25.It can be contacted at 4Th Floor Cumberland House .
Get FIRST FOR FUN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First For Fun Limited - 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG, United Kingdom
- 2011-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-14) - AD01
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confirmation-statement-with-no-updates (2024-01-23) - CS01
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mortgage-satisfy-charge-full (2024-05-09) - MR04
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liquidation-voluntary-appointment-of-liquidator (2024-05-14) - 600
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liquidation-voluntary-declaration-of-solvency (2024-05-14) - LIQ01
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resolution (2024-05-14) - RESOLUTIONS
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
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appoint-person-director-company-with-name-date (2023-03-29) - AP01
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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change-account-reference-date-company-previous-extended (2023-01-20) - AA01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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confirmation-statement-with-updates (2022-01-26) - CS01
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change-person-director-company-with-change-date (2022-01-26) - CH01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-28) - CH01
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confirmation-statement-with-updates (2021-01-28) - CS01
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accounts-with-accounts-type-full (2021-11-04) - AA
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mortgage-satisfy-charge-full (2021-11-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
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accounts-with-accounts-type-full (2021-06-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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accounts-with-accounts-type-full (2020-01-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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accounts-with-accounts-type-full (2019-01-23) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-25) - MR01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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memorandum-articles (2018-05-08) - MA
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resolution (2018-05-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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mortgage-satisfy-charge-full (2018-06-07) - MR04
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confirmation-statement-with-updates (2018-03-12) - CS01
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cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
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notification-of-a-person-with-significant-control (2018-01-25) - PSC02
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accounts-with-accounts-type-full (2018-01-31) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-12-20) - PSC04
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change-person-director-company-with-change-date (2017-12-20) - CH01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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confirmation-statement-with-updates (2017-06-07) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-06) - AP03
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accounts-with-accounts-type-group (2017-04-05) - AA
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termination-secretary-company-with-name-termination-date (2017-06-06) - TM02
keyboard_arrow_right 2016
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auditors-resignation-company (2016-06-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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accounts-with-accounts-type-group (2016-04-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-11) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-14) - AA
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capital-name-of-class-of-shares (2015-02-06) - SH08
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capital-variation-of-rights-attached-to-shares (2015-02-06) - SH10
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capital-variation-of-rights-attached-to-shares (2015-04-27) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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mortgage-satisfy-charge-full (2015-05-12) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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accounts-with-accounts-type-group (2014-02-20) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-01) - AA
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change-account-reference-date-company-previous-extended (2013-02-01) - AA01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
keyboard_arrow_right 2011
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legacy (2011-07-20) - MG01
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legacy (2011-07-15) - MG01
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appoint-person-secretary-company-with-name (2011-07-11) - AP03
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appoint-person-director-company-with-name (2011-07-11) - AP01
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legacy (2011-06-29) - MG01
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termination-director-company-with-name (2011-11-08) - TM01
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incorporation-company (2011-05-25) - NEWINC