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1FS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1fs Group Limited. The company was founded 4 years ago and was given the registration number 12492825. The firm's registered office is in RICHMOND. You can find them at 12 Park House, Richmond Hill, Richmond, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:1FS GROUP LIMITED
Company Number:12492825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:12 Park House, Richmond Hill, Richmond, England, TW10 6RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Park House, Richmond Hill, Richmond, England, TW10 6RA

Director02 March 2020Active
Flat 21, Acqua House, 41 Melliss Avenue, Richmond, England, TW9 4BY

Director01 November 2021Active
Flat 21 Acqua House, 41 Melliss Avenue, Richmond, England, TW9 4BY

Director02 March 2020Active

People with Significant Control

Mr Vitaly Nechaev
Notified on:01 November 2021
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Flat 21, Acqua House, 41 Melliss Avenue, Richmond, England, TW9 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Iuliia Nechaeva
Notified on:02 March 2020
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Flat 21 Acqua House, 41 Melliss Avenue, Richmond, England, TW9 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bobby Console-Verma
Notified on:02 March 2020
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:12 Park House, Richmond Hill, Richmond, England, TW10 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Capital

Capital allotment shares.

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2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-11-17Capital

Capital allotment shares.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-06-26Capital

Capital allotment shares.

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2023-02-23Capital

Capital allotment shares.

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2022-11-21Capital

Capital allotment shares.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-10-16Capital

Capital allotment shares.

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2022-09-21Capital

Capital allotment shares.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-03-03Officers

Termination director company with name termination date.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-11-01Persons with significant control

Cessation of a person with significant control.

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2021-11-01Persons with significant control

Notification of a person with significant control.

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2021-11-01Officers

Appoint person director company with name date.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-02Incorporation

Incorporation company.

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