FIRSTPLAN (UK) LTD

Key Data

Status

Active

Company No.

08635891

Incorporation date

02/08/2013

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/05/2023)

31/10/2025

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.

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31/10/2025

Purchase of own shares.

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21/10/2025

Change of share class name or designation

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21/10/2025

Cancellation of shares. Statement of capital on 2025-09-01

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21/10/2025

Resolutions

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21/10/2025

Memorandum and Articles of Association

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18/08/2025

Purchase of own shares.

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04/08/2025

Confirmation statement made on 2025-08-02 with updates

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14/07/2025

Cancellation of shares. Statement of capital on 2025-06-27

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15/05/2025

Total exemption full accounts made up to 2024-08-31

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15/08/2024

Confirmation statement made on 2024-08-02 with no updates

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31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

07/02/2024

Director's details changed for Mr Timothy Neil Williams on 2024-02-07

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07/08/2023

Confirmation statement made on 2023-08-02 with no updates

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26/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-64.19 % *

* during past year

Cash in Bank

£53.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

02/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
7
210.09K
-
0.00
148.00
-

2022
7
210.18K
-
0.00
53.00
-

2022
7
210.18K
-
0.00
53.00
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

210.18K £0.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

53.00 £-64.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shearman, Mark	Director	01/09/2015 - Present	1
Woolner, Michael Francis	Director	02/08/2013 - Present	3
Phisatory, Vilna Maria	Director	02/08/2013 - Present	1
Mills, Michael James	Director	02/08/2013 - Present	1
Hickingbotham, Kate Alexandra	Director	02/08/2013 - Present	1

Persons with Significant Control

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15/04/1996

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Description

About FIRSTPLAN (UK) LTD

FIRSTPLAN (UK) LTD is an(a) Active company incorporated on 02/08/2013 with the registered office located at Broadwall House, 21 Broadwall, London SE1 9PL. There are currently 7 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of FIRSTPLAN (UK) LTD?

FIRSTPLAN (UK) LTD is currently Active. It was registered on 02/08/2013 .

Where is FIRSTPLAN (UK) LTD located?

FIRSTPLAN (UK) LTD is registered at Broadwall House, 21 Broadwall, London SE1 9PL.

What does FIRSTPLAN (UK) LTD do?

FIRSTPLAN (UK) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does FIRSTPLAN (UK) LTD have?

FIRSTPLAN (UK) LTD had 7 employees in 2022.

What is the latest filing for FIRSTPLAN (UK) LTD?

The latest filing was on 31/10/2025: Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction..