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 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
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)
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 |
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 |