Firstclear Limited

Active04018008 Private limited company
Incorporated
15 June 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Kindred House
17 Hartfield Road
London
SW19 3SE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born March 1974 (52)
Officer history (15 former)
31 December 2025
Resigned Patel, Vineet as Director
31 March 2025
Appointed Patel, Vineet as Director
31 March 2025
Resigned Randle-Williams, Rachel Jessica as Director
31 March 2025
Resigned Ganesan, Usha as Director
31 March 2025
Appointed Dhatt, Tajinder Singh as Director
29 February 2024
Resigned Hayward, Gavin Hughes as Director
1 January 2024
Appointed Randle-Williams, Rachel Jessica as Director
1 December 2022
Appointed Ganesan, Usha as Director
14 February 2020
7 March 2016
Resigned Stetz, Mattias Adam as Director
1 March 2016
1 March 2016
Appointed Hayward, Gavin Hughes as Director
27 December 2013
Resigned Tjarnstrom, Erik Gustav Henrik as Director
22 December 2013
Appointed Stetz, Mattias Adam as Director
2 August 2010
Resigned Nylander, Petter as Director
2 August 2010
Appointed Tjarnstrom, Erik Gustav Henrik as Director
8 May 2009
Resigned Gupta, Sudheer as Secretary
9 November 2005
Resigned Ball, Susan Elisabeth as Director
12 September 2005
Appointed Nylander, Petter as Director
12 September 2005
Resigned Lesse, Pontus as Director
1 April 2003
Appointed Ball, Susan Elisabeth as Director
1 April 2003
Resigned Vermassen, Bart as Director
28 February 2002
Appointed Gupta, Sudheer as Secretary
28 February 2002
Resigned Ehlinger, Lennart as Secretary
28 February 2002
Appointed Vermassen, Bart as Director
15 June 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 June 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 June 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 June 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 June 2000
Appointed Ehlinger, Lennart as Secretary
15 June 2000
Appointed Lesse, Pontus as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 04049409

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Firstclear Limited This company Owns 75–100% of shares
Kindred (London) Limited Owns 75–100% of shares

Filings 99

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates14 May 2026
14 April 2026Termination of appointment of a director
29 October 2025Full accounts31 December 2024
21 May 2025Confirmation statement with updates14 May 2025
2 April 2025Appointment of a director
Show all 99 filings

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