Firstbridge Capital Ltd

Company Registration Number: 09547406

Company registered in England and Wales

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Firstbridge Capital Ltd is a Private Company Limited by Shares first registered on 17 April 2015. Its current registered address is in London.

Registered Address

21 AYLMER PARADE
AYLMER ROAD
LONDON
ENGLAND
N2 0AT

There are 151 companies currently registered at this postcode, including this one.

All companies at N2 0AT

Registration Data

Company Number

09547406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £602,480£197,889
Current Assets £1,440£0
of which Cash £0£0
Total Assets £603,920£197,889
Current Liabilities £1,440£1,440
Net Current Assets £0£-1,440
Total Net Worth £602,480£196,449

Previous Names

  • AGHOCO 1298 LIMITED, active until 2 December 2015

Company Officers

  • FITZPATRICK, Anthony Patrick

    Director

    Appointed on 15 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    33
    Stormont Road
    London
    N6 4NR
    England

  • FITZPATRICK, John Joseph

    Director

    Appointed on 15 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    26
    Lyndhurst Road
    London
    NW3 5PB
    England

  • FITZPATRICK, Martin Joseph

    Director

    Appointed on 15 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    Harbourwatch
    112a
    Panorama Road
    Poole
    Dorset
    BH13 7RG
    England

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 April 2015

    Resigned on 30 April 2015

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • FITZPATRICK, Catherine Margaret, Dr

    Director

    Appointed on 15 May 2015

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    Unit A
    32 Crown Road
    Enfield
    EN1 1TH
    England

  • FITZPATRICK, Elizabeth Jane Baline

    Director

    Appointed on 15 May 2015

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    Unit A
    32 Crown Road
    Enfield
    EN1 1TH
    England

  • FITZPATRICK, Patricia

    Director

    Appointed on 15 May 2015

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1971

    Unit A
    32 Crown Road
    Enfield
    EN1 1TH
    England

  • HART, Roger

    Director

    Appointed on 17 April 2015

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 17 April 2015

    Resigned on 30 April 2015

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 17 April 2015

    Resigned on 30 April 2015

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 29 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FZBNC9. Transaction: MzE4NjY0NDgyN2FkaXF6a2N4.

  2. 21 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T7A02. Transaction: MzE3NDA0OTc2N2FkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0LRN. Transaction: MzE1ODY3NjU4OWFkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X596SF4Z. Transaction: MzE1MDc5MTQzNGFkaXF6a2N4.

  5. 15 June 2016 Director's details changed for Martin Joseph Fitzpatrick on 17 April 2016 [View PDF]

    Action Date: 17 April 2016. Category: Officers. Type: CH01. Barcode: X596SF3F. Transaction: MzE1MDc5MTE5NGFkaXF6a2N4.

  6. 15 June 2016 Director's details changed for Mr John Joseph Fitzpatrick on 17 April 2016 [View PDF]

    Action Date: 17 April 2016. Category: Officers. Type: CH01. Barcode: X596SF6Z. Transaction: MzE1MDc5MTE5M2FkaXF6a2N4.

  7. 15 June 2016 Director's details changed for Anthony Patrick Fitzpatrick on 17 April 2016 [View PDF]

    Action Date: 17 April 2016. Category: Officers. Type: CH01. Barcode: X596SF0Z. Transaction: MzE1MDc5MTE5MmFkaXF6a2N4.

  8. 20 May 2016 Registered office address changed from 26 Lyndhurst Road London NW3 5PB to 21 Aylmer Parade Aylmer Road London N2 0AT on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57DJWS1. Transaction: MzE0OTAyMDU1NmFkaXF6a2N4.

  9. 22 April 2016 Statement of capital following an allotment of shares on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Capital. Type: SH01. Barcode: A54I8G2Q. Transaction: MzE0NjE1MTAxNGFkaXF6a2N4.

  10. 21 December 2015 Termination of appointment of Patricia Fitzpatrick as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MP8GCI. Transaction: MzEzODAwNjAxMmFkaXF6a2N4.

  11. 21 December 2015 Termination of appointment of Catherine Margaret Fitzpatrick as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MP8F9F. Transaction: MzEzODAwNTc2M2FkaXF6a2N4.

  12. 21 December 2015 Termination of appointment of Elizabeth Jane Baline Fitzpatrick as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MP8FEJ. Transaction: MzEzODAwNTc0NmFkaXF6a2N4.

  13. 2 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4LBDZQJ. Transaction: MzEzNjU3NDA4NGFkaXF6a2N4.

  14. 25 November 2015 Registered office address changed from 26 Lyndhurst Road London NW3 5PB to 26 Lyndhurst Road London NW3 5PB on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: A4KG6GJC. Transaction: MzEzNTcxMzM0MGFkaXF6a2N4.

  15. 14 September 2015 Registered office address changed from Unit a 32 Crown Road Enfield England EN1 1th to 26 Lyndhurst Road London NW3 5PB on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Address. Type: AD01. Barcode: A4F5JGYB. Transaction: MzEzMDczNTUwN2FkaXF6a2N4.

  16. 7 July 2015 Current accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A4ASW6YR. Transaction: MzEyNjUxNDUyNmFkaXF6a2N4.

  17. 24 June 2015 Statement of capital following an allotment of shares on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Capital. Type: SH01. Barcode: A49NZB8B. Transaction: MzEyNTM5NzM2NWFkaXF6a2N4.

  18. 19 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5Qjk4UkRhZGlxemtjeA.

  19. 17 June 2015 Appointment of Anthony Patrick Fitzpatrick as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: A498PCXC. Transaction: MzEyNTA4OTk4NmFkaXF6a2N4.

  20. 17 June 2015 Appointment of John Joseph Fitzpatrick as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: A498PCWO. Transaction: MzEyNTA4OTk4OWFkaXF6a2N4.

  21. 17 June 2015 Appointment of Mrs Patricia Fitzpatrick as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: A498PCWW. Transaction: MzEyNTA4OTk4OGFkaXF6a2N4.

  22. 17 June 2015 Appointment of Martin Joseph Fitzpatrick as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: A498PCX4. Transaction: MzEyNTA4OTk4N2FkaXF6a2N4.

  23. 17 June 2015 Appointment of Catherine Fitzpatrick as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: A498PCWG. Transaction: MzEyNTA4OTk5MGFkaXF6a2N4.

  24. 17 June 2015 Appointment of Mrs Elizabeth Jane Baline Fitzpatrick as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: A498PCW8. Transaction: MzEyNTA4OTk5MWFkaXF6a2N4.

  25. 17 June 2015 Termination of appointment of a G Secretarial Limited as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: A498PCYO. Transaction: MzEyNTA4OTk5NWFkaXF6a2N4.

  26. 17 June 2015 Termination of appointment of Roger Hart as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: A498PCYW. Transaction: MzEyNTA4OTk5NGFkaXF6a2N4.

  27. 17 June 2015 Termination of appointment of Inhoco Formations Limited as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: A498PCZ4. Transaction: MzEyNTA4OTk5M2FkaXF6a2N4.

  28. 17 June 2015 Termination of appointment of a G Secretarial Limited as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: A498PCZC. Transaction: MzEyNTA4OTk5MmFkaXF6a2N4.

  29. 17 June 2015 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Unit a 32 Crown Road Enfield England EN1 1th on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: A498PCYG. Transaction: MzEyNTA4OTk5NmFkaXF6a2N4.

  30. 17 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45DSVPN. Transaction: MzEyMTI1MTIxNWFkaXF6a2N4.

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54.90.207.75 Thu, 14 Dec 2017 10:21:39 +0000