This company is commonly known as 1fs Ltd. The company was founded 17 years ago and was given the registration number 06180697. The firm's registered office is in CHESTER. You can find them at 3 Handbridge, , Chester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | 1FS LTD |
|---|---|---|
| Company Number | : | 06180697 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Handbridge, Chester, United Kingdom, CH4 7JE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 The Forge, Hawarden Road, Penyffordd, Chester, CH4 0GX | Director | 23 March 2007 | Active |
| 1, Queen's Park Road, Handbridge, Chester, United Kingdom, CH4 7AD | Director | 09 December 2015 | Active |
| 1 The Forge, Hawarden Road Penyffordd, Chester, CH4 0GX | Secretary | 23 March 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 March 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 March 2007 | Active |
| Mr Christopher John Wilder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 The Forge, Hawarden Road Penyffordd, Chester, England, CH4 0GX |
| Nature of control | : |
|
| Mrs Ellen Wilder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 The Forge, Hawarden Road Penyffordd, Chester, England, CH4 0GX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-21 | Officers | Appoint person director company with name date. | Download |
| 2016-04-21 | Officers | Termination secretary company with name termination date. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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