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First International No.1 Limited

First International No.1 Limited is an active company incorporated on 24 October 2013 with the registered office located in London, Greater London. First International No.1 Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
08746564
Private limited company
Age
11 years
Incorporated 24 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1974
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1970
Director • Lawyer • British • Lives in England • Born in Dec 1974
First International (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First International (Holdings) Limited
James Thomas Bowen, Christopher Dominic Baker, and 1 more are mutual people.
Active
First Student UK Limited
James Thomas Bowen and William Alexander Forbes are mutual people.
Active
Truronian Limited
James Thomas Bowen and William Alexander Forbes are mutual people.
Active
Firstbus Investments Limited
James Thomas Bowen and William Alexander Forbes are mutual people.
Active
First Capital East Limited
James Thomas Bowen and William Alexander Forbes are mutual people.
Active
Scott's Hospitality Limited
James Thomas Bowen and William Alexander Forbes are mutual people.
Active
Firstgroup Canadian Finance Limited
James Thomas Bowen and William Alexander Forbes are mutual people.
Active
Totaljourney Limited
James Thomas Bowen and William Alexander Forbes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£35K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35K
Same as previous period
Total Liabilities
-£2.18M
Same as previous period
Net Assets
-£2.14M
Same as previous period
Debt Ratio (%)
6226%
Same as previous period
Latest Activity
Mr William Alexander Forbes Appointed
3 Months Ago on 1 Jun 2025
Christopher Dominic Baker Resigned
3 Months Ago on 1 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 17 Feb 2022
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Documents
Termination of appointment of Christopher Dominic Baker as a director on 1 June 2025
Submitted on 2 Jun 2025
Termination of appointment of a director
Submitted on 2 Jun 2025
Appointment of Mr William Alexander Forbes as a director on 1 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
Submitted on 5 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 25/03/23
Submitted on 5 Jan 2024
Repayment History
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