FIRST DIRECTORY LIMITED

Key Data

Status

Active

Company No.

03997702

Incorporation date

19/05/2000

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2001)

04/11/2025

Termination of appointment of Hannah Simpkins as a secretary on 2025-10-31

View PDF (1 pages)

03/11/2025

Termination of appointment of Roland Simpkins as a director on 2025-10-31

View PDF (1 pages)

03/11/2025

Appointment of Mr Mark Christopher Simpkins as a director on 2025-10-31

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (5 pages)

19/05/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

28/05/2024

Confirmation statement made on 2024-05-19 with updates

View PDF (5 pages)

19/04/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

01/06/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (5 pages)

19/04/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

23/03/2009

Registered office changed on 23/03/2009 from, 31 st johns, worcester, worcestershire, WR2 5AG

View PDF (1 pages)

30/03/2004

Registered office changed on 30/03/04 from:\the old vicarage, evancoyd, presteigne, powys LD8 2PA

View PDF (1 pages)

02/02/2001

Registered office changed on 02/02/01 from:\west lodge chambers rainbow, street, leominster, herefordshire HR6 8DQ

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

19/05/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
139.05K
-
0.00
-
-

2022
2
145.08K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Roland Simpkins	Director	19/05/2000 - 31/10/2025	3
FIRST SECRETARIES LIMITED	Nominee Secretary	19/05/2000 - 19/05/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	19/05/2000 - 19/05/2000	5474
Simpkins, Mark Christopher	Director	01/06/2016 - 27/09/2017	6
Simpkins, Mark Christopher	Director	31/10/2025 - Present	6

Persons with Significant Control

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Description

About FIRST DIRECTORY LIMITED

FIRST DIRECTORY LIMITED is an(a) Active company incorporated on 19/05/2000 with the registered office located at Granta Lodge, 71 Graham Road, Malvern, Worcestershire WR14 2JS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST DIRECTORY LIMITED?

FIRST DIRECTORY LIMITED is currently Active. It was registered on 19/05/2000 .

Where is FIRST DIRECTORY LIMITED located?

FIRST DIRECTORY LIMITED is registered at Granta Lodge, 71 Graham Road, Malvern, Worcestershire WR14 2JS.

What does FIRST DIRECTORY LIMITED do?

FIRST DIRECTORY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FIRST DIRECTORY LIMITED?

The latest filing was on 04/11/2025: Termination of appointment of Hannah Simpkins as a secretary on 2025-10-31.