First100 Limited. Head office in London. Check Director.

First100 Limited, London

First100 Limited is a private limited company. Situated at The Coach House, 16A Nottingham Place, London W1U 5NF, the above-mentioned 19 years old company was incorporated on 2004-11-17 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the firm: Niamh O. (appointed on 17 November 2004). Among the secretaries (1 in total), we can name: Fiona R. (appointed on 16 November 2005).

About
Name: First100 Limited
Number: 05289785
Incorporation date: 2004-11-17
End of financial year: 31 December


Address:	The Coach House 16a Nottingham Place London W1U 5NF
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Niamh O.

17 November 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	140,619	65,187	32,041	19,110	50,417	128,470	288,818	642,523	513,355	239,137	864,522
Fixed Assets	5,983	4,487	3,365	2,524	8,958	21,624	17,299	15,926	12,719	396,943	392,827
Total Assets Less Current Liabilities	5,012	-5,131	-971	-1,156	-3,618	223	71,558	183,132	303,945	266,493	737,285
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	5,012	-5,131	-971	-1,156	-3,618	-	-	-	-	-	-
Tangible Fixed Assets	5,983	4,487	3,365	2,524	-	-	-	-	-	-	-

The deadline for First100 Limited confirmation statement filing is 2024-02-25. The previous confirmation statement was submitted on 2023-02-11. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only individual Niamh O. that owns over 3/4 of shares.

Company filing

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AA	Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-02-11 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-02-11 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-12-31 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 13th, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-12-31 filed on: 12th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-31 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 4th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-12-31 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 19th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-31 filed on: 27th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-15: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-12-31 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
CH03	On 2012-12-31 secretary's details were changed filed on: 9th, January 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-11-17 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-11-17 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 31st, August 2010 \| accounts	Free Download (6 pages)
CH01	On 2009-11-17 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-11-17 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 13th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-12-18 filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 17th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-11-19 filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-19 filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2007-01-09 filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-01-09 filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 21st, November 2006 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 21st, November 2006 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2006-02-07 filed on: 7th, February 2006 \| annual return	Free Download (6 pages)
288a	On 2006-02-07 New secretary appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
363s	Annual return made up to 2006-02-07 filed on: 7th, February 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-02-07 (Secretary resigned;director's particulars changed) annual return
288a	On 2006-02-07 New secretary appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 5th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 5th, September 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 01/04/05 from: flat 5 14 marylebone street london W1G 8JN filed on: 1st, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 01/04/05 from: flat 5 14 marylebone street london W1G 8JN filed on: 1st, April 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, November 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 17th, November 2004 \| incorporation	Free Download (14 pages)

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