Company number 07476880
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 23 January 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-20
; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of FIRSTHUMAN LTD. are www.firsthuman.co.uk, and www.firsthuman.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firsthuman Ltd is a Private Limited Company.
The company registration number is 07476880. Firsthuman Ltd has been working since 22 December 2010.
The present status of the company is Active. The registered address of Firsthuman Ltd is 20 22 Wenlock Road London England N1 7gu. . AASHEIM, Odd Inge is a Director of the company. GIBB, Neil Jeffrey is a Director of the company. Director CHENG, Yau-Man has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CHENG, Yau-Man
Resigned: 31 January 2014
Appointed Date: 22 December 2010
49 years old
Persons With Significant Control
Mr Odd Inge Aasheim
Notified on: 22 December 2016
56 years old
Nature of control: Has significant influence or control
FIRSTHUMAN LTD. Events
23 Jan 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 23 January 2017
23 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-20
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
...
... and 14 more events
21 Jan 2013
Statement of capital following an allotment of shares on 11 January 2013
09 Jan 2013
Annual return made up to 22 December 2012 with full list of shareholders
10 May 2012
Total exemption small company accounts made up to 31 December 2011
17 Jan 2012
Annual return made up to 22 December 2011 with full list of shareholders
22 Dec 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted