About

Registered Number: 07283751
Date of Incorporation: 14/06/2010 (10 years and 7 months ago)
Company Status: Active
Registered Address: 8-12 New Bridge Street, London, EC4V 6AL,

 

Firstplane Ltd was established in 2010, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRSANOV, Alexey 25 July 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Maxim Faldin/
1977-08
Individual person with significant control Russian/
Russia
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 November 2019
DISS40 - Notice of striking-off action discontinued 02 November 2019
CS01 - N/A 01 November 2019
GAZ1 - First notification of strike-off action in London Gazette 10 September 2019
AA - Annual Accounts 28 September 2018
AD01 - Change of registered office address 10 July 2018
PSC01 - N/A 19 June 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 26 September 2017
DISS40 - Notice of striking-off action discontinued 26 September 2017
CS01 - N/A 24 September 2017
GAZ1 - First notification of strike-off action in London Gazette 05 September 2017
AA - Annual Accounts 01 August 2016
AA01 - Change of accounting reference date 28 July 2016
AP01 - Appointment of director 26 July 2016
TM01 - Termination of appointment of director 25 July 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 09 August 2013
AP01 - Appointment of director 12 June 2013
AD01 - Change of registered office address 12 June 2013
TM01 - Termination of appointment of director 11 June 2013
TM02 - Termination of appointment of secretary 11 June 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 18 June 2012
SH01 - Return of Allotment of shares 22 May 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 21 June 2011
AR01 - Annual Return 15 June 2011
CH01 - Change of particulars for director 15 June 2011
NEWINC - New incorporation documents 14 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.