Introduction
Watch Company
M
MY FIRST PLACE LIMITED
MY FIRST PLACE LIMITED is an active company incorporated on 4 February 2021 with the registered office located in Sutton Coldfield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. MY FIRST PLACE LIMITED was registered 5 years ago.(SIC: 86900)
Status
active
Active since 5 years ago
Company No
13179252
LTD Company
Age
5 Years
Incorporated 4 February 2021
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2023 (3 years ago)
Submitted on 2 July 2024 (1 year ago)
Period: 1 March 2022 - 28 February 2023(13 months)
Type: Dormant
Next Due
Due by 30 November 2024
Period: 1 March 2023 - 28 February 2024
Confirmation Statement
Overdue
Last Filed
Made up to 3 February 2024 (2 years ago)
Submitted on 3 July 2024 (1 year ago)
Next Due
Due by 17 February 2025
For period ending 3 February 2025
Address
The Stables 24 Lichfield Road Sutton Coldfield, B74 2NW,
Previous Addresses
Unit 7 Midland Drive Sutton Coldfield B72 1TX England
From: 4 February 2021To: 5 February 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BODEN, Hayley Victoria
Active24 Lichfield Road, Sutton ColdfieldB74 2NW
Born May 1980
Director
Appointed 04 Feb 2021
BODEN, Hayley Victoria
24 Lichfield Road, Sutton ColdfieldB74 2NW
Born May 1980
Director
04 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Ops Holdings Ltd
ActiveMidland Drive, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2021
New Ops Holdings Ltd
Midland Drive, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2021
Active
Filing History
13
Description
Type
Date Filed
Document
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 July 2024