First Rental Limited

Active03547027 Private limited company
Incorporated
16 April 1998 (28 years)
Previously known as
Www.Plasma-World.Co.Uk Limited (until 29 June 2009)
One 2 One Rentals Limited (until 9 March 2005)
Industry
Dormant Company (99999)
Owned by
Harishchandra Khimji Umradia
Accounts type
Dormant
Region
East of England
Address
Unit B21 Basepoint Business & Innovation Centre
110 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2006
British
Born May 1953 (73)
Director · Appointed 20 August 1998
British
Born April 1956 (70)
Officer history (5 former)
19 January 2026
Resigned Huffer, Marion Anita as Secretary
2 June 2006
Appointed Umradia, Harishchandra Khimji as Director
2 June 2006
Appointed Huffer, Marion Anita as Secretary
2 June 2006
Resigned Kelly, Danny John Joseph as Secretary
20 August 1998
Appointed Umradia, Hansa as Director
20 August 1998
Appointed Kelly, Danny John Joseph as Secretary
20 August 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
20 August 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
20 August 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
16 April 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
16 April 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
16 April 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born May 1953 (73)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates6 April 2026
19 January 2026Accounts for a dormant company30 April 2025
19 January 2026Termination of appointment of a secretary
20 December 2025Registered office address changed
20 December 2025Registered office address changed
Show all recent filings

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