Firstclear Limited

Company Name	Firstclear Limited
Directors	Usha Ganesan and Rachel Randle-Williams
Company Status	Active
Company Number	04018008
Category	Private Limited Company
Incorporation Date	15 June 2000(23 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Usha Ganesan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kindred House, 17 Hartfield Road London SW19 3SE

Director Name	Ms Rachel Randle-Williams
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(23 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Kindred House, 17 Hartfield Road London SW19 3SE

Director Name	Pontus Lesse
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 East Hill South Croydon Surrey CR2 0AL

Secretary Name	Lennart Ehlinger
Nationality	Swedish
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 24 75 Worple Road London SW19 4LS

Director Name	Bart Vermassen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 February 2002(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2003)
Role	Finance Director
Correspondence Address	Grotstraat 1c Keerbergen 3140 Belgium

Secretary Name	Sudheer Gupta
Nationality	British
Status	Resigned
Appointed	28 February 2002(1 year, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 May 2009)
Role	Company Director
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Susan Elisabeth Ball
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 November 2005)
Role	Fca
Correspondence Address	1st Floor Melbury House 51 Wimbledon Hill Road London SW19 7QW

Director Name	Petter Nylander
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 September 2005(5 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 83 Ladbroke Grove London W11 2HB

Director Name	Erik Gustav Henrik Tjarnstrom
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 August 2010(10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 27 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Mattias Adam Stetz
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 December 2013(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Mr Albin Jean Marie Harold Turquet De Beauregard
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2016(15 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Gavin Hughes Hayward
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(15 years, 8 months after company formation)
Appointment Duration	8 years (resigned 29 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kindred House, 17 Hartfield Road London SW19 3SE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	alliotts.com
Telephone	020 72409971
Telephone region	London

Location

Registered Address	Kindred House 17 Hartfield Road London SW19 3SE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Unibet Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£22,629,158
Net Worth	£3,719,163
Cash	£47,100,027
Current Liabilities	£114,248,173

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

20 January 2006	Delivered on: 30 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the secured parties on any account whatsoever. Particulars: Lease of first floor melbury house 49-57 wimbledon hall road london dated 14 june 2004. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

20 January 2006

Delivered on: 30 January 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the secured parties on any account whatsoever.
Particulars: Lease of first floor melbury house 49-57 wimbledon hall road london dated 14 june 2004. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (28 pages)
24 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
14 February 2020	Termination of appointment of Albin Jean Marie Harold Turquet De Beauregard as a director on 14 February 2020 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (22 pages)
30 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
17 May 2019	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 17 May 2019 (1 page)
10 August 2018	Full accounts made up to 31 December 2017 (21 pages)
14 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
28 July 2017	Notification of Kindred Services Limited as a person with significant control on 6 April 2016 (1 page)
28 July 2017	Notification of Kindred Services Limited as a person with significant control on 6 April 2016 (1 page)
27 July 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
27 July 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
13 July 2017	Full accounts made up to 31 December 2016 (19 pages)
13 July 2017	Full accounts made up to 31 December 2016 (19 pages)
8 September 2016	Full accounts made up to 31 December 2015 (21 pages)
8 September 2016	Full accounts made up to 31 December 2015 (21 pages)
30 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 10,000 (6 pages)
30 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 10,000 (6 pages)
30 March 2016	Annual return made up to 15 June 2009 with a full list of shareholders (6 pages)
30 March 2016	Annual return made up to 15 June 2009 with a full list of shareholders (6 pages)
21 March 2016	Appointment of Mr Gavin Hughes Hayward as a director on 1 March 2016 (2 pages)
21 March 2016	Appointment of Mr Gavin Hughes Hayward as a director on 1 March 2016 (2 pages)
21 March 2016	Termination of appointment of Mattias Adam Stetz as a director on 7 March 2016 (1 page)
21 March 2016	Termination of appointment of Mattias Adam Stetz as a director on 7 March 2016 (1 page)
21 March 2016	Second filing of AR01 previously delivered to Companies House made up to 15 June 2012 (23 pages)
21 March 2016	Appointment of Mr Albin Jean Marie Harold Turquet De Beauregard as a director on 1 March 2016 (2 pages)
21 March 2016	Second filing of AR01 previously delivered to Companies House made up to 15 June 2013 (23 pages)
21 March 2016	Appointment of Mr Albin Jean Marie Harold Turquet De Beauregard as a director on 1 March 2016 (2 pages)
21 March 2016	Second filing of AR01 previously delivered to Companies House made up to 15 June 2015 (23 pages)
21 March 2016	Second filing of AR01 previously delivered to Companies House made up to 15 June 2015 (23 pages)
21 March 2016	Second filing of AR01 previously delivered to Companies House made up to 15 June 2013 (23 pages)
21 March 2016	Second filing of AR01 previously delivered to Companies House made up to 15 June 2012 (23 pages)
28 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016 (4 pages)
28 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016 (4 pages)
28 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 10,000 (3 pages)
5 June 2015	Full accounts made up to 31 December 2014 (15 pages)
5 June 2015	Full accounts made up to 31 December 2014 (15 pages)
19 August 2014	Full accounts made up to 31 December 2013 (16 pages)
19 August 2014	Full accounts made up to 31 December 2013 (16 pages)
25 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 10,000 (3 pages)
25 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 10,000 (3 pages)
6 January 2014	Termination of appointment of Erik Tjarnstrom as a director (2 pages)
6 January 2014	Appointment of Mattias Adam Stetz as a director (3 pages)
6 January 2014	Appointment of Mattias Adam Stetz as a director (3 pages)
6 January 2014	Termination of appointment of Erik Tjarnstrom as a director (2 pages)
30 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016 (4 pages)
30 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016 (4 pages)
30 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
30 April 2013	Full accounts made up to 31 December 2012 (15 pages)
30 April 2013	Full accounts made up to 31 December 2012 (15 pages)
26 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016 (4 pages)
26 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016 (4 pages)
15 May 2012	Full accounts made up to 31 December 2011 (14 pages)
15 May 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (15 pages)
4 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (15 pages)
8 June 2011	Director's details changed for Erik Gustav Henrik Tjarnstrom on 1 June 2011 (3 pages)
8 June 2011	Director's details changed for Erik Gustav Henrik Tjarnstrom on 1 June 2011 (3 pages)
8 June 2011	Director's details changed for Erik Gustav Henrik Tjarnstrom on 1 June 2011 (3 pages)
6 September 2010	Annual return made up to 15 June 2010 with a full list of shareholders (15 pages)
6 September 2010	Annual return made up to 15 June 2010 with a full list of shareholders (15 pages)
19 August 2010	Appointment of Erik Gustav Henrik Tjarnstrom as a director (3 pages)
19 August 2010	Appointment of Erik Gustav Henrik Tjarnstrom as a director (3 pages)
19 August 2010	Termination of appointment of Petter Nylander as a director (2 pages)
19 August 2010	Termination of appointment of Petter Nylander as a director (2 pages)
6 May 2010	Full accounts made up to 31 December 2009 (13 pages)
6 May 2010	Full accounts made up to 31 December 2009 (13 pages)
31 October 2009	Full accounts made up to 31 December 2008 (13 pages)
31 October 2009	Full accounts made up to 31 December 2008 (13 pages)
26 September 2009	Appointment terminated secretary sudheer gupta (1 page)
26 September 2009	Appointment terminated secretary sudheer gupta (1 page)
3 August 2009	Return made up to 15/06/09; full list of members (3 pages)
3 August 2009	Return made up to 15/06/09; full list of members (3 pages)
15 July 2009	Director's change of particulars / petter nylander / 16/06/2008 (1 page)
15 July 2009	Director's change of particulars / petter nylander / 16/06/2008 (1 page)
8 July 2009	Secretary's change of particulars / sudheer gupta / 01/07/2008 (1 page)
8 July 2009	Secretary's change of particulars / sudheer gupta / 01/07/2008 (1 page)
12 January 2009	Registered office changed on 12/01/2009 from, 4TH floor 15 kingsway, london, WC2B 6UN (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 4TH floor 15 kingsway london WC2B 6UN (1 page)
12 January 2009	Registered office changed on 12/01/2009 from, 4TH floor 15 kingsway, london, WC2B 6UN (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
22 July 2008	Return made up to 15/06/08; no change of members 363(287) ‐ Registered office changed on 22/07/08 363(288) ‐ Secretary's particulars changed (6 pages)
22 July 2008	Return made up to 15/06/08; no change of members 363(287) ‐ Registered office changed on 22/07/08 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 2008	Registered office changed on 10/07/2008 from, alliotts, 5TH floor, 9 kingsway, london, WC2B 6XF (1 page)
10 July 2008	Registered office changed on 10/07/2008 from alliotts 5TH floor 9 kingsway london WC2B 6XF (1 page)
10 July 2008	Registered office changed on 10/07/2008 from, alliotts, 5TH floor, 9 kingsway, london, WC2B 6XF (1 page)
1 October 2007	Full accounts made up to 31 December 2006 (13 pages)
1 October 2007	Full accounts made up to 31 December 2006 (13 pages)
18 July 2007	Return made up to 15/06/07; full list of members (6 pages)
18 July 2007	Return made up to 15/06/07; full list of members (6 pages)
10 August 2006	Full accounts made up to 31 December 2005 (13 pages)
10 August 2006	Full accounts made up to 31 December 2005 (13 pages)
11 July 2006	Return made up to 15/06/06; full list of members (6 pages)
11 July 2006	Return made up to 15/06/06; full list of members (6 pages)
30 January 2006	Particulars of mortgage/charge (24 pages)
30 January 2006	Particulars of mortgage/charge (24 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
18 October 2005	Auditor's resignation (2 pages)
18 October 2005	Auditor's resignation (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (2 pages)
16 August 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2005	Full accounts made up to 31 December 2004 (12 pages)
21 June 2005	Full accounts made up to 31 December 2004 (12 pages)
26 August 2004	Full accounts made up to 31 December 2003 (11 pages)
26 August 2004	Full accounts made up to 31 December 2003 (11 pages)
23 June 2004	Return made up to 15/06/04; full list of members (7 pages)
23 June 2004	Return made up to 15/06/04; full list of members (7 pages)
27 July 2003	Full accounts made up to 31 December 2002 (11 pages)
27 July 2003	Full accounts made up to 31 December 2002 (11 pages)
26 June 2003	Return made up to 15/06/03; full list of members (7 pages)
26 June 2003	Return made up to 15/06/03; full list of members (7 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
14 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Secretary resigned (1 page)
17 October 2001	Auditor's resignation (1 page)
17 October 2001	Auditor's resignation (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (10 pages)
16 October 2001	Full accounts made up to 31 December 2000 (10 pages)
4 September 2001	Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 363(288) ‐ Director's particulars changed (6 pages)
4 September 2001	Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 363(288) ‐ Director's particulars changed (6 pages)
7 December 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
7 December 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	New secretary appointed (2 pages)
15 June 2000	Incorporation (21 pages)
15 June 2000	Incorporation (21 pages)