| Company Name | Firstminute Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC403024 |
| Category | Limited Liability Partnership |
| Incorporation Date | 20 November 2015(8 years, 5 months ago) |
| Previous Name | Brent Capital Llp |
Directors
| LLP Designated Member Name | Mr Brent Shawzin Hoberman |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 8, 2 Arundel Street Arundel Street Building London WC2R 3DA |
| LLP Designated Member Name | Mr Spencer Henry Crawley |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2016(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Northcliffe House 2 Derry Street Kensington London W8 5TT |
| LLP Designated Member Name | Mr George Francis Northcott |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Old Court Place London W8 4PL |
Location
| Registered Address | Level 8, 2 Arundel Street Arundel Street Building (180 Strand) London WC2R 3DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 20 November 2024 (7 months, 1 week from now) |
Filing History
| 23 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
|---|---|
| 4 November 2020 | Change of details for Mr Brent Shawzin Hoberman as a person with significant control on 1 August 2017 (2 pages) |
| 4 November 2020 | Cessation of Spencer Henry Crawley as a person with significant control on 1 August 2017 (1 page) |
| 3 November 2020 | Member's details changed for Mr Spencer Henry Crawley on 2 November 2020 (2 pages) |
| 3 November 2020 | Change of details for Mr Spencer Henry Crawley as a person with significant control on 2 November 2020 (2 pages) |
| 7 September 2020 | Accounts for a small company made up to 30 December 2019 (14 pages) |
| 12 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 13 September 2019 | Micro company accounts made up to 30 December 2018 (1 page) |
| 17 July 2019 | Company name correction from 'first minute capital LLP' to 'firstminute capital LLP' (1 page) |
| 2 July 2019 | Company name changed brent capital LLP\certificate issued on 02/07/19
|
| 6 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 30 December 2017 (2 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 30 December 2016 (1 page) |
| 22 November 2017 | Accounts for a dormant company made up to 30 December 2016 (1 page) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 18 August 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 18 August 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 3 August 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 3 August 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 10 February 2017 | Registered office address changed from 17 Old Court Place London W8 4PL United Kingdom to 4th Floor Northcliffe House 2 Derry Street Kensington London W8 5TT on 10 February 2017 (1 page) |
| 10 February 2017 | Registered office address changed from 17 Old Court Place London W8 4PL United Kingdom to 4th Floor Northcliffe House 2 Derry Street Kensington London W8 5TT on 10 February 2017 (1 page) |
| 18 January 2017 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 18 January 2017 | Member's details changed for Mr Spencer Henry Crawley on 18 January 2017 (2 pages) |
| 18 January 2017 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 18 January 2017 | Member's details changed for Mr Spencer Henry Crawley on 18 January 2017 (2 pages) |
| 21 April 2016 | Appointment of Mr Spencer Henry Crawley as a member on 13 April 2016 (2 pages) |
| 21 April 2016 | Termination of appointment of George Northcott as a member on 13 April 2016 (1 page) |
| 21 April 2016 | Appointment of Mr Spencer Henry Crawley as a member on 13 April 2016 (2 pages) |
| 21 April 2016 | Termination of appointment of George Northcott as a member on 13 April 2016 (1 page) |
| 25 November 2015 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page) |
| 25 November 2015 | Location of register of charges has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page) |
| 25 November 2015 | Location of register of charges has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page) |
| 25 November 2015 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page) |
| 20 November 2015 | Incorporation of a limited liability partnership (4 pages) |
| 20 November 2015 | Incorporation of a limited liability partnership (4 pages) |