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First Bus Retirement Savings Plan Trustee Limited

First Bus Retirement Savings Plan Trustee Limited is a dormant company incorporated on 28 June 2023 with the registered office located in London, Greater London. First Bus Retirement Savings Plan Trustee Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
14967885
Private limited company
Age
2 years 3 months
Incorporated 28 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 28 Jun30 Mar 2024 (9 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
8th Floor, The Point
37 North Wharf Road
London
W2 1AF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1968
Director • Operations Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
The Firstgroup Pension Scheme Trustee Limited
Mr Richard Michael Soper and Mr Martin James Carroll are mutual people.
Active
Roh Pension Trustee Limited
Mr Richard Michael Soper is a mutual person.
Active
The First UK Bus Pension Scheme Trustee Limited
Mr Richard Michael Soper is a mutual person.
Active
Intraserve Limited
Mr Richard Michael Soper is a mutual person.
Active
Lancaster University Students' Union
Mr Richard Michael Soper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Mar 2024
For period 30 Jun30 Mar 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 8 Nov 2024
Mr Gareth David Hind Appointed
1 Year 1 Month Ago on 1 Sep 2024
Firstbus (South) Limited (PSC) Details Changed
1 Year 3 Months Ago on 10 Jul 2024
David Edward Ball Resigned
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Mr David Edward Ball Appointed
2 Years 2 Months Ago on 10 Aug 2023
Mr Darren Paul Ford Appointed
2 Years 2 Months Ago on 10 Aug 2023
Mr Richard Michael Soper Appointed
2 Years 2 Months Ago on 10 Aug 2023
Linda Shields Appointed
2 Years 2 Months Ago on 10 Aug 2023
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Documents
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 30 March 2024
Submitted on 8 Nov 2024
Appointment of Mr Gareth David Hind as a director on 1 September 2024
Submitted on 2 Sep 2024
Termination of appointment of David Edward Ball as a director on 5 July 2024
Submitted on 25 Jul 2024
Change of details for Firstbus (South) Limited as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 3 Jan 2024
Memorandum and Articles of Association
Submitted on 14 Sep 2023
Resolutions
Submitted on 14 Sep 2023
Appointment of Mr John William Lancaster as a director on 15 August 2023
Submitted on 25 Aug 2023
Appointment of Mr Graham Mellor as a director on 15 August 2023
Submitted on 25 Aug 2023
Repayment History
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