FINANCIAL FIRST LTD
Active - Accounts Filed
General Information
NAME
FINANCIAL FIRST LTD
COMPANY NUMBER
12519477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS8 3LG
Annex G, Oaktree House
408 Oakwood Lane
Leeds
LS8 3LG
LS8 3LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 30/08/2023 | New Board Member Silviu Grec (925854080) Appointed |
Credit Risk Overview
Want to learn more about FINANCIAL FIRST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINANCIAL FIRST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL FIRST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2022 - Present (2 years and 6 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2023 - Present (1 years and 2 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in Apr 1956 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
09/04/2021 - Present (3 years and 7 months) Born in Jul 1953 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
12/05/2022 - Present (2 years and 6 months) Born in Jun 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 30/08/2023 | New Board Member Silviu Grec (925854080) Appointed |
| 30/08/2023 | Adriana Angelica Uibar (919969445) has left the board |
| 23/05/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 08/06/2022 | New Board Member Adriana Angelica Uibar (919969445) Appointed |
| 20/05/2022 | New Board Member Adriana-Angelica Uibar (929593859) Appointed |
| 18/05/2022 | Ali Reza Lalfam (906011986) has left the board |
| 13/05/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 17/09/2021 | New Board Member Ali Reza Lalfam (906011986) Appointed |
| 17/09/2021 | Ardeshir Garapetian (921047691) has left the board |
| 13/04/2021 | New Confirmation Statement filed |
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