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Officers8

Finance3

Documents64

Additional data

Related companies4

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Last updated: Jun 01, 2024

FIRSTCHARM TRANSACTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Sep 2005 (19 years ago)

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Summary

NameFIRSTCHARM TRANSACTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05561706
Incorporation Date13 Sep 2005 (19 years ago) / 786 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HERTS, ST. ALBANS, THE STUDIO, 54 BATCHWOOD DRIVE, AL3 5SB

Officers

individual

IndividualUnited Kingdom

Mr David Robert Mallyon

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Barratt, Hayley

Director


Appointed on01 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mallyon, David Robert

Director


Appointed on09 Feb 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Chettleburghs Secretarial Ltd

Nominee Secretary


Appointed on13 Sep 2005

Resigned on09 Feb 2006

individual

IndividualUnited Kingdom

Chettleburgh's Limited

corporate-nominee-director


Appointed on13 Sep 2005

Resigned on09 Feb 2006

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Financial reports

YearFixed assetsTotal equityOther
2022281,258 GBP
(~$346,570)
196,076 GBP
(~$241,608)
View full report
2021118,978 GBP
(~$163,628)
165,481 GBP
(~$227,582)
View full report
2020126,369 GBP
(~$162,046)
103,213 GBP
(~$132,353)
View full report

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Documents

DateNameTypeDocument
18 Oct 2022Confirmation statement with updatesCS01View
08 Sep 2022Change account reference date company previous extendedAA01View
12 May 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date15 Oct 2024
    due by 29 Oct 2024
  • Last statement dated15 Oct 2023
Returns
  • Next returns datedue by 16 Jul 2017
  • Last returns dated18 Jun 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is FIRSTCHARM TRANSACTIONS LIMITED's headquarters?

FIRSTCHARM TRANSACTIONS LIMITED's headquarters is located at ENGLAND, HERTS, ST. ALBANS, THE STUDIO, 54 BATCHWOOD DRIVE, AL3 5SB

What is FIRSTCHARM TRANSACTIONS LIMITED's industry?

FIRSTCHARM TRANSACTIONS LIMITED is in the industry of Other business support service activities n.e.c.

What year was FIRSTCHARM TRANSACTIONS LIMITED started?

FIRSTCHARM TRANSACTIONS LIMITED was started in 2005

Sources: Companies House