First International No.1 Limited
08746564
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
29/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
director · Since 22/07/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 22 other boards
director · Since 01/06/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 18 other boards
Former
secretary · Resigned 19/05/2014
director · Resigned 17/04/2015
secretary · Resigned 22/07/2016
director · Resigned 09/01/2018
secretary · Resigned 19/02/2018
director · Resigned 14/11/2019
secretary · Resigned 31/07/2020
director · Resigned 22/07/2021
director · Resigned 22/07/2021
director · Resigned 01/06/2025
Persons with Significant Control
First International (Holdings) Limited
Reg: 08743641 · Companies House · Limited By Shares
Notified 06/04/2016
Firstgroup Plc
Reg: Sc157176 · Companies House · Public Limited Company
Notified 22/04/2026
Change History
Active
Private Limited Company
8TH FLOOR THE POINT
LONDON
Filing History78 filings
gazette notice voluntary
dissolution application strike off company
notification of a person with significant control
change to a person with significant control
capital allotment shares
change person director company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
legacy
legacy
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
change account reference date company current extended
incorporation company