About

Registered Number: 03877873
Date of Incorporation: 16/11/1999 (21 years ago)
Company Status: Active
Registered Address: 30a Bostonthorpe Road, Hanwell, London, W7 2HD

 

Having been setup in 1999, First Folio Design Ltd has its registered office in London. The current directors of the organisation are Knight, Jocelyn, Pollard, Neil, Knight, Jocelyn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLLARD, Neil 16 November 1999 - 1
KNIGHT, Jocelyn 01 April 2017 31 October 2018 1
Secretary Name Appointed Resigned Total Appointments
KNIGHT, Jocelyn 16 November 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Pollard/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 06 December 2019
AA - Annual Accounts 29 September 2019
CS01 - N/A 30 November 2018
TM01 - Termination of appointment of director 30 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 29 September 2017
AP01 - Appointment of director 20 April 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 03 December 2012
AD01 - Change of registered office address 03 December 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 02 August 2011
CH01 - Change of particulars for director 21 March 2011
CH03 - Change of particulars for secretary 21 March 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 28 July 2009
287 - Change in situation or address of Registered Office 30 June 2009
363a - Annual Return 18 February 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 23 July 2008
AA - Annual Accounts 26 September 2007
287 - Change in situation or address of Registered Office 13 June 2007
363s - Annual Return 28 December 2006
AA - Annual Accounts 19 July 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 02 December 2005
287 - Change in situation or address of Registered Office 13 October 2005
288c - Notice of change of directors or secretaries or in their particulars 13 October 2005
288c - Notice of change of directors or secretaries or in their particulars 13 October 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 13 September 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 24 March 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 28 November 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 02 October 2001
363s - Annual Return 05 December 2000
225 - Change of Accounting Reference Date 05 January 2000
287 - Change in situation or address of Registered Office 29 November 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
NEWINC - New incorporation documents 16 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.