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1ST ADVISORY LTD

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

This company is commonly known as 1st Advisory Ltd. The company was founded 3 years ago and was given the registration number 12785570. The firm's registered office is in POOLE. You can find them at 13 Freeland Park, Wareham Road, Poole, Dorset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:1ST ADVISORY LTD
Company Number:12785570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, BH16 6FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lytchett House, Wareham Road, 13 Freeland Park, Poole, England, BH16 6FA

Director25 March 2021Active
20, Mortlake High Street, London, England, SW14 8JN

Director02 August 2020Active

People with Significant Control

Mr Luke Vitek
Notified on:29 March 2021
Status:Active
Date of birth:June 1988
Nationality:British,Canadian
Country of residence:England
Address:Lytchett House, Wareham Road, Poole, England, BH16 6FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Luke Vitek
Notified on:02 August 2020
Status:Active
Date of birth:March 1962
Nationality:British,Canadian
Country of residence:England
Address:20, Mortlake High Street, London, England, SW14 8JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Address

Change registered office address company with date old address new address.

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2024-03-05Dissolution

Dissolution withdrawal application strike off company.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-03Dissolution

Dissolution application strike off company.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type dormant.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-04-03Persons with significant control

Change to a person with significant control.

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2021-04-03Confirmation statement

Confirmation statement with updates.

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2021-04-01Persons with significant control

Notification of a person with significant control.

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2021-03-29Persons with significant control

Cessation of a person with significant control.

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2021-03-26Officers

Termination director company with name termination date.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2021-03-26Officers

Appoint person director company with name date.

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2021-03-26Accounts

Change account reference date company current extended.

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2021-03-26Address

Change registered office address company with date old address new address.

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2020-08-02Incorporation

Incorporation company.

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