FIRSTBORN GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FIRSTBORN GROUP LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
FIRSTBORN GROUP LIMITED was incorporated 3 years ago on 19/08/2020 and has the registered number: 12822767. The accounts status is FULL and accounts are next due on 30/09/2024.

FIRSTBORN GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SQUIRE PATTON BOGGS (UK) LLP RUTLAND HOUSE
BIRMINGHAM
B3 2JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROI MEDIA UK LTD (until 12/04/2022)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PINESH MEHTA Oct 1981 British Director 2020-08-19 CURRENT
MR PHILIP STEWART MALE Sep 1966 British Director 2020-08-19 CURRENT
MATTIAS KANETEG Aug 1974 Swedish Director 2023-10-06 CURRENT
MISS ELLINOR KILEGRAN May 1986 Swedish Director 2022-01-31 UNTIL 2022-05-31 RESIGNED
MR JOEL HALLING Mar 1996 Swedish Director 2020-08-19 UNTIL 2022-05-10 RESIGNED
MR ROBIN KANETEG Sep 1996 Swedish Director 2020-08-19 UNTIL 2022-10-17 RESIGNED
MR DAVID JAMES CAWLEY Jan 1987 British Director 2022-01-31 UNTIL 2023-10-06 RESIGNED
MR RICHARD WILLIAM VOGT Nov 1992 British Director 2020-09-01 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roi Media Ltd 2020-08-19 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAINBOW PRIVATE NURSERY SCHOOL LIMITED LYMM ENGLAND Active MICRO ENTITY 85100 - Pre-primary education
CHILDSPLAY OF LIVERPOOL LIMITED LYMM UNITED KINGDOM Active MICRO ENTITY 88910 - Child day-care activities
HARRISON DAY NURSERY LIMITED LYMM ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
JELLYBABIES DAY NURSERY LTD LYMM ENGLAND Active MICRO ENTITY 85100 - Pre-primary education
HILLTOP DAY NURSERIES (CHESHIRE) LIMITED LYMM UNITED KINGDOM Active MICRO ENTITY 85100 - Pre-primary education
NUTKINS NURSERY LIMITED LYMM ENGLAND Active MICRO ENTITY 85100 - Pre-primary education
SANDERS DAY NURSERIES LIMITED LYMM ENGLAND Active MICRO ENTITY 85100 - Pre-primary education
KIDS PLANET DAY NURSERIES LIMITED LYMM ENGLAND Active GROUP 85100 - Pre-primary education
POPPY&JACKS LIMITED LYMM UNITED KINGDOM Active MICRO ENTITY 85100 - Pre-primary education
FRODSHAM HAPPY BUNNIES LTD LYMM ENGLAND Active MICRO ENTITY 88910 - Child day-care activities
PLANIXS GRP LIMITED MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
VISUALISATION ONE (LONDON) LIMITED CHESTER ENGLAND Active SMALL 74100 - specialised design activities
SO PURPLE GROUP LIMITED BURY ENGLAND Active GROUP 61900 - Other telecommunications activities
EXCELLENCE IN HOME CARE AND CARE SUPPORT LIMITED LYMM ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
LITTLE LIONS DAY NURSERY LTD LYMM ENGLAND Active MICRO ENTITY 88910 - Child day-care activities
SNUGGLEBUMS DAY NURSERY LIMITED LYMM ENGLAND Active MICRO ENTITY 88910 - Child day-care activities
INSIDE OUT NURSERIES LIMITED LYMM UNITED KINGDOM Active MICRO ENTITY 85100 - Pre-primary education
TINY TIGERS CHILDRENS DAY NURSERY LTD LYMM ENGLAND Active MICRO ENTITY 85100 - Pre-primary education
ROI MEDIA LTD BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 106,209 Cash 497,812 equity
ACCOUNTS - Final Accounts preparation 2022-08-11 31-12-2021 94,342 Cash -455,578 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRLINE SERVICES COMPONENTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
AIRLINE SERVICES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
ALPHA TECHNOLOGIES U.K. BIRMINGHAM ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
AQUA HYDRAULICS LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
ADERANT LEGAL (UK) LIMITED BIRMINGHAM ENGLAND Active FULL 62020 - Information technology consultancy activities
AIRLINE SERVICES HOLDINGS LIMITED BIRMINGHAM ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
AIRLINE SERVICES TECHNICS LIMITED BIRMINGHAM ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
INDICOR DENMARK UK LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INDICOR CANADA UK LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.