Introduction
Watch Company
F
FIRSTPORT SERVICES LIMITED
FIRSTPORT SERVICES LIMITED is an active company incorporated on 23 July 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FIRSTPORT SERVICES LIMITED was registered 11 years ago.(SIC: 74990)
Status
active
Active since 11 years ago
Company No
09142979
LTD Company
Age
11 Years
Incorporated 23 July 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
Fifth Floor The Lantern 75 Hampstead Road London, NW1 2PL,
Previous Addresses
Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom
From: 23 September 2015To: 2 February 2026
Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
From: 23 July 2014To: 23 September 2015
6 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Sept 15
Termination Director Company With Name T...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
FIRSTPORT SECRETARIAL LIMITED
ActiveThe Lantern, LondonNW1 2PL
Corporate secretary
Appointed 29 Aug 2017
FIRSTPORT SECRETARIAL LIMITED
The Lantern, LondonNW1 2PL
Corporate secretary
29 Aug 2017
Active
PERRETT, Steve John
ActiveThe Lantern, LondonNW1 2PL
Born April 1965
Director
Appointed 18 Aug 2022
PERRETT, Steve John
The Lantern, LondonNW1 2PL
Born April 1965
Director
18 Aug 2022
Active
SALEH, Ouda
ActiveThe Lantern, LondonNW1 2PL
Born January 1979
Director
Appointed 14 Sept 2015
SALEH, Ouda
The Lantern, LondonNW1 2PL
Born January 1979
Director
14 Sept 2015
Active
MUNCER, Stuart Douglas
Resigned11 Queensway, New MiltonBH25 5NR
Secretary
Appointed 25 May 2017
Resigned 29 Aug 2017
MUNCER, Stuart Douglas
11 Queensway, New MiltonBH25 5NR
Secretary
25 May 2017
Resigned 29 Aug 2017
Resigned
SALEH, Ouda
Resigned11 Queensway, New MiltonBH25 5NR
Secretary
Appointed 14 Sept 2015
Resigned 25 May 2017
SALEH, Ouda
11 Queensway, New MiltonBH25 5NR
Secretary
14 Sept 2015
Resigned 25 May 2017
Resigned
SHOOSMITHS SECRETARIES LIMITED
Resigned500-600 Witan Gate West, Milton KeynesMK9 1SH
Corporate secretary
Appointed 23 Jul 2014
Resigned 14 Sept 2015
SHOOSMITHS SECRETARIES LIMITED
500-600 Witan Gate West, Milton KeynesMK9 1SH
Corporate secretary
23 Jul 2014
Resigned 14 Sept 2015
Resigned
SADLER, Sian
Resigned500-600 Witan Gate West, Milton KeynesMK9 1SH
Born December 1968
Director
Appointed 23 Jul 2014
Resigned 14 Sept 2015
SADLER, Sian
500-600 Witan Gate West, Milton KeynesMK9 1SH
Born December 1968
Director
23 Jul 2014
Resigned 14 Sept 2015
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Lantern, LondonNW1 2PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2023
Emeria Uk Dormants Limited
The Lantern, LondonNW1 2PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2023
Active
Firstport Group Limited
Ceased11 Queensway, New MiltonBH25 5NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2018
Ceased 13 May 2023
Firstport Group Limited
11 Queensway, New MiltonBH25 5NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2018
Ceased 13 May 2023
Ceased
Knight Square Limited
Ceased11 Queensway, New MiltonBH25 5NR
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Aug 2018
Knight Square Limited
11 Queensway, New MiltonBH25 5NR
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Aug 2018
Ceased
Filing History
50
Description
Type
Date Filed
Document
4 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 February 2026
2 February 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 February 2026
2 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2026
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
21 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2023
21 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2023
13 May 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
13 May 2023
13 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2023
14 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2019
14 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2019
16 May 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 May 2018
21 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 September 2017
21 September 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 September 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 July 2017
8 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 February 2017
10 February 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 February 2016
17 November 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2015
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
23 September 2015
23 September 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 September 2015
23 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2015