Firstport Services Limited. Head office in New Milton. Check Director.

Firstport Services Limited, New Milton

Firstport Services Limited is a private limited company. Situated at Queensway House, 11 Queensway, New Milton BH25 5NR, the above-mentioned 9 years old company was incorporated on 2014-07-23 and is classified as "non-trading company" (SIC code: 74990).
2 directors can be found in this enterprise: Steve P. (appointed on 18 August 2022), Ouda S. (appointed on 14 September 2015).

About
Name: Firstport Services Limited
Number: 09142979
Incorporation date: 2014-07-23
End of financial year: 31 December


Address:	Queensway House 11 Queensway New Milton BH25 5NR
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Emeria Uk Dormants Limited

31 May 2023

Address	Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14758404
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Firstport Group Limited

1 August 2018 - 13 May 2023

Address	Queensway House 11 Queensway, New Milton, BH25 5NR, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04352396
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Knight Square Limited

6 April 2016 - 1 August 2018

Address	Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
Legal authority	Uk
Legal form	Limited By Shares
Country registered	Uk
Place registered	Companies House Uk
Registration number	07925019
Nature of control:	75,01-100% shares right to appoint and remove directors

The date for Firstport Services Limited confirmation statement filing is 2024-05-23. The most current confirmation statement was submitted on 2023-05-09. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Emeria Uk Dormants Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 11 Queensway, BH25 5NR New Milton, Hampshire. Firstport Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 11 Queensway, BH25 5NR New Milton. Knight Square Limited has over 3/4 of shares. This corporate PSC is located at 11 Queensway, BH25 5NR New Milton, Hampshire.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
PSC02	Notification of a person with significant control 31st May 2023 filed on: 21st, June 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 13th May 2023 filed on: 21st, June 2023 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 19th April 2023 filed on: 13th, May 2023 \| persons with significant control	Free Download (2 pages)
AD04	Location of company register(s) has been changed to Queensway House 11 Queensway New Milton Hampshire BH25 5NR at an unknown date filed on: 13th, May 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 9th May 2023 filed on: 13th, May 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 22nd August 2022 director's details were changed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th August 2022 filed on: 10th, October 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 2nd, August 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 9th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 9th, August 2021 \| accounts	Free Download (4 pages)
CH01	On 1st January 2021 director's details were changed filed on: 28th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th May 2021 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 16th, September 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 9th May 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 9th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 1st August 2018 filed on: 14th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st August 2018 filed on: 14th, May 2019 \| persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 9th May 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (4 pages)
AD02	Single Alternative Inspection Location changed from 10-18 Union Street London SE1 1SZ at an unknown date to Arcadia House Maritime Walk Southampton SO14 3TL filed on: 16th, May 2018 \| address	Free Download (1 page)
AP04	On 29th August 2017, company appointed a new person to the position of a secretary filed on: 21st, September 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 29th August 2017 filed on: 21st, September 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 30th, August 2017 \| accounts	Free Download (4 pages)
AP03	On 25th May 2017, company appointed a new person to the position of a secretary filed on: 11th, July 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 25th May 2017 filed on: 11th, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 9th May 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (4 pages)
AA01	Extension of accounting period to 31st December 2016 from 31st July 2016 filed on: 8th, February 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 18th July 2016 filed on: 26th, August 2016 \| confirmation statement	Free Download (28 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 28th, April 2016 \| accounts	Free Download (4 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 10-18 Union Street London SE1 1SZ at an unknown date filed on: 10th, February 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 14th September 2015 filed on: 1st, October 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 14th September 2015 filed on: 23rd, September 2015 \| officers	Free Download (1 page)
AP03	On 14th September 2015, company appointed a new person to the position of a secretary filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th September 2015 filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 23rd September 2015 to Queensway House 11 Queensway New Milton Hampshire BH25 5NR filed on: 23rd, September 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd July 2015 filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 23rd, July 2014 \| incorporation	Free Download (35 pages)

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