FI

FIRST INTERNATIONAL NO.1 LIMITED

Active

Company number 08746564

London, United Kingdom · Incorporated 24 October 2013

8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

Last updated on 23 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
First International (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Legacy
Other
28 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2025 View
Legacy
Other
14 October 2025 View
Legacy
Accounts
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Termination Director Company
Officers
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Legacy
Other
1 November 2024 View
Legacy
Other
1 November 2024 View
Legacy
Accounts
1 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2024 View
Legacy
Other
5 January 2024 View
Legacy
Other
5 January 2024 View
Legacy
Accounts
5 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Legacy
Other
8 December 2023 View
Legacy
Other
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Legacy
Accounts
14 October 2022 View
Legacy
Other
14 October 2022 View
Legacy
Other
14 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 February 2022 View
Legacy
Accounts
16 February 2022 View
Legacy
Other
16 February 2022 View
Legacy
Other
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Legacy
Other
28 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 June 2021 View
Legacy
Accounts
13 May 2021 View
Legacy
Other
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2020 View
Legacy
Other
11 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 February 2020 View
Legacy
Other
5 February 2020 View
Legacy
Accounts
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Dormant
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Dormant
Accounts
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Appoint Person Secretary Company With Name
Officers
1 July 2014 View
Termination Secretary Company With Name
Officers
1 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2013 View
Incorporation Company
Incorporation
24 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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