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First For Fun Limited

First For Fun Limited is a liquidation company incorporated on 25 May 2011 with the registered office located in Southampton, Hampshire. First For Fun Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
07646967
Private limited company
Age
14 years
Incorporated 25 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 212 days
Dated 23 January 2024 (1 year 7 months ago)
Next confirmation dated 23 January 2025
Was due on 6 February 2025 (7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 615 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
C/O RRS, S&W PARTNERS LLP
4th Floor Cumberland House 15-17 Cumberland Place
Southampton
SO15 2BG
Address changed on 15 May 2025 (3 months ago)
Previous address was 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Paladone International Limited
PSC • PSC
Director • HR Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Paladone Products Limited
Mr Jim Downey is a mutual person.
Active
Paladone Newco Limited
Nicola Jayne Calladine is a mutual person.
Active
Paladone USD SPV Limited
Nicola Jayne Calladine is a mutual person.
Active
Paladone International Limited
Mr Jim Downey and Nicola Jayne Calladine are mutual people.
Liquidation
Paladone Holdings Limited
Mr Jim Downey and Nicola Jayne Calladine are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.13M
Increased by £1 (0%)
Total Liabilities
-£2.03M
Increased by £1 (0%)
Net Assets
£98.13K
Same as previous period
Debt Ratio (%)
95%
Increased by 0% (0%)
Latest Activity
Registered Address Changed
3 Months Ago on 15 May 2025
Registered Address Changed
1 Year 3 Months Ago on 14 May 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 14 May 2024
Declaration of Solvency
1 Year 3 Months Ago on 14 May 2024
Charge Satisfied
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Graeme Carr Resigned
2 Years 5 Months Ago on 29 Mar 2023
Nicola Calladine Appointed
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Accounting Period Extended
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Liquidators' statement of receipts and payments to 1 May 2025
Submitted on 2 Jul 2025
Registered office address changed from 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 15 May 2025
Submitted on 15 May 2025
Resolutions
Submitted on 14 May 2024
Declaration of solvency
Submitted on 14 May 2024
Appointment of a voluntary liquidator
Submitted on 14 May 2024
Registered office address changed from Apex House Dolphin Way Shoreham-by-Sea West Sussex BN43 6NZ England to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 14 May 2024
Submitted on 14 May 2024
Satisfaction of charge 076469670005 in full
Submitted on 9 May 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Appointment of Nicola Calladine as a director on 29 March 2023
Submitted on 29 Mar 2023
Termination of appointment of Graeme Carr as a director on 29 March 2023
Submitted on 29 Mar 2023
Repayment History
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