Company NameFirst Potential Limited
DirectorsAndrew Colin Brown and Rachel Margaret Brown
Company StatusActive
Company Number05274167
CategoryPrivate Limited Company
Incorporation Date1 November 2004(19 years, 5 months ago)
Previous NamesBreakthrough Direct Limited and Marc Independent Consulting Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew Colin Brown
Date of BirthAugust 1965 (Born 58 years ago)
NationalityEnglish
StatusCurrent
Appointed01 November 2004(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Withering Road
Old Town
Swindon
SN1 4GU
Secretary NameMrs Rachel Margaret Brown
NationalityBritish
StatusCurrent
Appointed01 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address40 Withering Road
Old Town
Swindon
SN1 4GU
Director NameMrs Rachel Margaret Brown
Date of BirthJune 1965 (Born 58 years ago)
NationalityEnglish
StatusCurrent
Appointed01 May 2011(6 years, 6 months after company formation)
Appointment Duration12 years, 11 months
RoleConsultancy
Country of ResidenceEngland
Correspondence Address40 Withering Road
Old Town
Swindon
Wiltshire
SN1 4GU

Contact

Websitefirstpotential.com
Email address[email protected]
Telephone020 78286151
Telephone regionLondon

Location

Registered Address61 Station Road
Sudbury
Suffolk
CO10 2SP
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 200 other UK companies use this postal address

Shareholders

8 at £1Andrew Brown
80.00%
Ordinary
2 at £1Rachel Brown
20.00%
Ordinary

Financials

Year2014
Net Worth£26,083
Cash£47,385
Current Liabilities£46,396

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 3 weeks from now)

Filing History

4 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
2 September 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
1 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
11 July 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
5 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
29 May 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
15 November 2017Notification of Rachel Margaret Brown as a person with significant control on 6 April 2016 (2 pages)
15 November 2017Notification of Rachel Margaret Brown as a person with significant control on 6 April 2016 (2 pages)
15 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
15 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
19 June 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
19 June 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
16 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
(5 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
(5 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
(5 pages)
17 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10
(5 pages)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10
(5 pages)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10
(5 pages)
21 October 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 October 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 10
(5 pages)
6 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 10
(5 pages)
6 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 10
(5 pages)
4 January 2013Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 January 2013Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
1 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
1 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
10 February 2012Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
10 February 2012Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
4 November 2011Secretary's details changed for Mrs Rachel Margaret Brown on 13 February 2010 (2 pages)
4 November 2011Director's details changed for Mr Andrew Colin Brown on 13 February 2010 (2 pages)
4 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
4 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
4 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
4 November 2011Director's details changed for Mr Andrew Colin Brown on 13 February 2010 (2 pages)
4 November 2011Secretary's details changed for Mrs Rachel Margaret Brown on 13 February 2010 (2 pages)
20 May 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
20 May 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 May 2011Appointment of Mrs Rachel Margaret Brown as a director (2 pages)
18 May 2011Appointment of Mrs Rachel Margaret Brown as a director (2 pages)
17 November 2010Registered office address changed from C/O Corney B Girling 61 Station Road Sudbury Suffolk CO10 2SP on 17 November 2010 (1 page)
17 November 2010Registered office address changed from C/O Corney B Girling 61 Station Road Sudbury Suffolk CO10 2SP on 17 November 2010 (1 page)
17 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
17 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
17 November 2010Director's details changed for Mr Andrew Colin Brown on 1 November 2010 (2 pages)
17 November 2010Director's details changed for Mr Andrew Colin Brown on 1 November 2010 (2 pages)
17 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
17 November 2010Director's details changed for Mr Andrew Colin Brown on 1 November 2010 (2 pages)
16 April 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 April 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (9 pages)
11 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (9 pages)
11 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (9 pages)
20 May 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
20 May 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 December 2008Return made up to 01/11/08; full list of members (5 pages)
18 December 2008Return made up to 01/11/08; full list of members (5 pages)
6 June 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 June 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 May 2008Company name changed marc independent consulting LIMITED\certificate issued on 14/05/08 (2 pages)
13 May 2008Company name changed marc independent consulting LIMITED\certificate issued on 14/05/08 (2 pages)
15 January 2008Return made up to 01/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 January 2008Return made up to 01/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
8 December 2006Return made up to 01/11/06; full list of members (6 pages)
8 December 2006Return made up to 01/11/06; full list of members (6 pages)
24 October 2006Ad 02/11/05--------- £ si 8@1=8 £ ic 2/10 (2 pages)
24 October 2006Ad 02/11/05--------- £ si 8@1=8 £ ic 2/10 (2 pages)
18 October 2006Company name changed breakthrough direct LIMITED\certificate issued on 18/10/06 (2 pages)
18 October 2006Company name changed breakthrough direct LIMITED\certificate issued on 18/10/06 (2 pages)
31 March 2006Accounts for a dormant company made up to 30 November 2005 (3 pages)
31 March 2006Accounts for a dormant company made up to 30 November 2005 (3 pages)
23 November 2005Registered office changed on 23/11/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page)
23 November 2005Return made up to 01/11/05; full list of members (6 pages)
23 November 2005Registered office changed on 23/11/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page)
23 November 2005Return made up to 01/11/05; full list of members (6 pages)
1 November 2004Incorporation (14 pages)
1 November 2004Incorporation (14 pages)