Firstlight Group Limited. net worth, address, company information. Free

Company search

Firstlight Group Limited (reg no 06796083) is a private limited company established on 2009-01-20 in England. The business is registered at 30-31 Cowcross Street, London EC1M 6DQ. Changed on 2021-01-15, the previous name this firm utilized was First Light Public Relations Limited. Firstlight Group Limited is operating under Standard Industrial Classification code: 70210 - "public relations and communications activities".

Company details

Name	Firstlight Group Limited
Number	06796083
Date of Incorporation:	2009-01-20
End of financial year:	28 February
Address:	30-31 Cowcross Street, London, EC1M 6DQ
SIC code:	70210 - Public relations and communications activities

As for the 1 managing director that can be found in this enterprise, we can name: Paul D. (in the company from 20 January 2009). The Companies House reports 2 persons of significant control, namely: Paul D. has over 3/4 of shares, 3/4 to full of voting rights, Patrick P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2019-02-28	2020-02-29
Current Assets	440,379	432,107	913,397	1,221,171	1,790,887	1,357,836
Fixed Assets	8,189	91,707	97,323	188,747	42,859	16,450
Total Assets Less Current Liabilities	305,667	406,316	637,633	675,946	754,026	728,053
Number Shares Allotted	-	100,000	166,666	166,666	-	-
Shareholder Funds	-	-	633,523	644,135	-	-
Tangible Fixed Assets	8,189	75,507	67,631	159,055	-	-

People with significant control

Paul D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patrick P.

6 April 2016 - 7 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/01/19 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/01/19 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 27th, November 2023 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 067960830002, created on 2023/07/10 filed on: 28th, July 2023 \| mortgage	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2023/01/19 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 28th, November 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2022/01/19 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018/09/07 filed on: 7th, January 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 26th, November 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/01/19 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/01/15 filed on: 15th, January 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 3rd, June 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2020/01/19 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/02/28 filed on: 31st, October 2019 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, March 2019 \| resolution	Free Download (46 pages)
(CS01) Confirmation statement with updates 2019/01/19 filed on: 30th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2018/02/28 filed on: 10th, October 2018 \| accounts	Free Download (10 pages)
(SH06) Shares cancellation. Statement of capital on 2018/09/07108.33 GBP filed on: 3rd, October 2018 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 3rd, October 2018 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2018/09/07 filed on: 11th, September 2018 \| persons with significant control	Free Download (1 page)
(TM01) 2018/09/07 - the day director's appointment was terminated filed on: 11th, September 2018 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 10th, April 2018 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/01/19 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/02/28 filed on: 2nd, October 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2017/01/19 filed on: 23rd, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/28 filed on: 25th, November 2016 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2016/02/03. New Address: 30-31 Cowcross Street London EC1M 6DQ. Previous address: 30-31 4th Floor Cowcross Street London EC1M 6DQ filed on: 3rd, February 2016 \| address	Free Download (1 page)
(CH01) On 2016/01/01 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/01/20 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
(SH01) 166.67 GBP is the capital in company's statement on 2016/02/03 capital
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 24th, November 2015 \| accounts	Free Download (5 pages)
(MR04) Charge 1 satisfaction in full. filed on: 13th, October 2015 \| mortgage	Free Download (1 page)
(AR01) Annual return drawn up to 2015/01/20 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 166.67 GBP is the capital in company's statement on 2015/02/13 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, January 2015 \| resolution
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 29th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/01/20 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 166.67 GBP is the capital in company's statement on 2014/02/13 capital
(SH01) 166.67 GBP is the capital in company's statement on 2013/11/19 filed on: 4th, February 2014 \| capital	Free Download (3 pages)
(AD01) Change of registered office on 2013/12/18 from 6/7 Hatton Garden London EC1N 8AD United Kingdom filed on: 18th, December 2013 \| address	Free Download (1 page)
(SH01) 140.00 GBP is the capital in company's statement on 2013/08/02 filed on: 6th, August 2013 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 27th, June 2013 \| accounts	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/03/05 filed on: 27th, March 2013 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/01/20 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/02/29 filed on: 28th, November 2012 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2012/01/31 from 26 Hewitt Road London N8 0BL filed on: 31st, January 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/01/20 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 19th, January 2012 \| mortgage	Free Download (5 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 13th, October 2011 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2011/10/12. filed on: 12th, October 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/02/28 filed on: 31st, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/01/20 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (3 pages)
(SH02) Sub-division of shares on 2010/09/16 filed on: 30th, September 2010 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, September 2010 \| resolution	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2010/02/28 filed on: 16th, April 2010 \| accounts	Free Download (4 pages)
(AA01) Accounting period extended to 2010/02/28. Originally it was 2010/01/31 filed on: 20th, January 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2010/01/20 with full list of members filed on: 20th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/01/19 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, July 2009 \| incorporation	Free Download (17 pages)
(CERTNM) Company name changed twenty six public relations LTDcertificate issued on 11/07/09 filed on: 10th, July 2009 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, January 2009 \| incorporation	Free Download (16 pages)

Companies nearby
Lucking & Clark Consulting Engineers Limited [0.00 mile]
De Matos Ryan Limited [0.01 mile]
Leaper & Co. Ltd. [0.03 mile]
World Monuments Fund Britain Limited [0.03 mile]


Elsenham Properties Limited [0.01 mile]
The Poker Channel Limited [0.02 mile]
Future Of London 2011 Limited [0.03 mile]
Mausolea And Monuments Trust [0.03 mile]