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Firstec Limited (registration number 08379630) is a private limited company legally formed on 2013-01-29 in England. This company was registered at Studio 6A, Hornsey Street, London N7 8GR. Firstec Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Firstec Limited
Number	08379630
Date of Incorporation:	Tue, 29th Jan 2013
End of financial year:	31 December
Address:	Studio 6a, Hornsey Street, London, N7 8GR
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Regis V. (appointed on 18 May 2023), Selven V. (appointment date: 14 March 2023). The official register lists 3 persons of significant control, namely: Regis V. has over 3/4 of shares, Selven V. has substantial control or influence, Regis V. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	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	21,480	18,670	5,059	26,644	7,117	13,774	3,365	2,721	4,721	4,177
Total Assets Less Current Liabilities	1,584	-526	-16,503	-8,132	7,117	14,792	26,619	36,168	42,824	46,036
Shareholder Funds	1,584	-526	-16,503	-8,132	-	-	-	-	-	-

People with significant control

Regis V.

31 May 2023

Nature of control:	75,01-100% shares

Selven V.

6 April 2023 - 31 May 2023

Nature of control:	significiant influence or control

Regis V.

30 June 2016 - 5 April 2023

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/29 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/29 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 5th, June 2023 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2023/05/18. filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023/05/31 filed on: 31st, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/05/31 filed on: 31st, May 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/04/06 filed on: 19th, April 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/04/05 filed on: 19th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023/04/06 filed on: 19th, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/01/29 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/03/14. filed on: 27th, March 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 16th, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/01/29 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/01/29 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 5th, March 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 20th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/01/29 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from C/O Ca Pitts 39-41 North Road London N7 9DP England on 2019/10/31 to Studio 6a Hornsey Street London N7 8GR filed on: 31st, October 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 11th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/01/29 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/01/29 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/01/29 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, September 2016 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 707 Finchley House High Road London N12 0BT on 2016/04/30 to C/O Ca Pitts 39-41 North Road London N7 9DP filed on: 30th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/01/29 filed on: 12th, February 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/29 filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
(CH01) On 2014/09/01 director's details were changed filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 39 Ponsonby Place London SW1P 4PS on 2014/09/30 to 707 Finchley House High Road London N12 0BT filed on: 30th, September 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/29 filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/02/25 capital
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/01/31. filed on: 12th, July 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, January 2013 \| incorporation	Free Download (51 pages)

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