| Company Name | Members First Ltd |
|---|---|
| Director | Simon Russell |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09927523 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2015(8 years, 4 months ago) |
| Previous Name | Plusrun Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Simon Russell |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2018(2 years, 4 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O React Business Services City Pavilion,Cannon G 27 Bush Lane London EC4R 0AA |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Ms Lyn Bond |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2017(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 September 2019) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O React Business Services City Pavilion, Cannon 27 Bush Lane London EC4R 0AA |
Location
| Registered Address | Flat 85 Weblock Court New North Road London N1 7PL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 October 2020 (3 years, 6 months ago) |
|---|---|
| Next Return Due | 24 October 2021 (overdue) |
Filing History
| 29 November 2022 | Registered office address changed from C/O React Business Services City Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to Flat 85 Weblock Court New North Road London N1 7PL on 29 November 2022 (1 page) |
|---|---|
| 9 December 2021 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2021 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2020 | Confirmation statement made on 10 October 2020 with updates (4 pages) |
| 25 February 2020 | Change of details for Mr Simon Russell as a person with significant control on 24 February 2020 (2 pages) |
| 24 February 2020 | Notification of Simon Russell as a person with significant control on 10 October 2019 (2 pages) |
| 24 February 2020 | Director's details changed for Mr Simon Russell on 24 February 2020 (2 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with updates (5 pages) |
| 3 October 2019 | Termination of appointment of Lyn Bond as a director on 30 September 2019 (1 page) |
| 19 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 23 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 30 May 2018 | Resolutions
|
| 27 April 2018 | Termination of appointment of a director (1 page) |
| 26 April 2018 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to C/O React Business Services City Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA on 26 April 2018 (1 page) |
| 26 April 2018 | Cessation of Sdg Registrars Limited as a person with significant control on 25 April 2018 (1 page) |
| 26 April 2018 | Appointment of Mr Simon Russell as a director on 25 April 2018 (2 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
| 25 August 2017 | Change of details for Sdg Registrars Limited as a person with significant control on 27 February 2017 (2 pages) |
| 25 August 2017 | Change of details for Sdg Registrars Limited as a person with significant control on 27 February 2017 (2 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 June 2017 | Appointment of Miss Lyn Bond as a director on 22 June 2017 (2 pages) |
| 22 June 2017 | Termination of appointment of Andrew Simon Davis as a director on 22 June 2017 (1 page) |
| 22 June 2017 | Termination of appointment of Andrew Simon Davis as a director on 22 June 2017 (1 page) |
| 22 June 2017 | Appointment of Miss Lyn Bond as a director on 22 June 2017 (2 pages) |
| 24 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 24 February 2017 (1 page) |
| 24 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 24 February 2017 (1 page) |
| 19 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 23 December 2015 | Incorporation Statement of capital on 2015-12-23
|
| 23 December 2015 | Incorporation Statement of capital on 2015-12-23
|