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1ST BIOTECH LIMITED

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

This company is commonly known as 1st Biotech Limited. The company was founded 16 years ago and was given the registration number 06309788. The firm's registered office is in ASHFORD. You can find them at 19 North Street, , Ashford, Kent. This company's SIC code is 14120 - Manufacture of workwear.

Company Information

Name:1ST BIOTECH LIMITED
Company Number:06309788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14120 - Manufacture of workwear

Office Address & Contact

Registered Address:19 North Street, Ashford, Kent, England, TN24 8LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 North Street, Ashford, England, TN24 8LF

Secretary11 July 2007Active
19 North Street, Ashford, England, TN24 8LF

Director11 July 2007Active
19 North Street, Ashford, England, TN24 8LF

Director06 February 2024Active
19 North Street, Ashford, England, TN24 8LF

Director11 July 2007Active
PO BOX 1158, Maidstone, ME14 9FE

Secretary11 July 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 July 2007Active
PO BOX 1158, Maidstone, ME14 9FE

Director01 January 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 July 2007Active

People with Significant Control

Mr Harry James Cunningham
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:19 North Street, Ashford, England, TN24 8LF
Nature of control:
  • Significant influence or control
Miss Sadie Cunningham
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:19 North Street, Ashford, England, TN24 8LF
Nature of control:
  • Significant influence or control
Mr Luke Cunningham
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:19 North Street, Ashford, England, TN24 8LF
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Officers

Appoint person director company with name date.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-11-05Officers

Change person director company with change date.

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2020-11-05Officers

Change person director company with change date.

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2020-11-05Officers

Change person director company with change date.

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2020-11-05Officers

Change person secretary company with change date.

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2020-11-05Officers

Change person secretary company with change date.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts amended with accounts type total exemption full.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-03-01Accounts

Accounts with accounts type total exemption full.

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2017-11-03Officers

Termination secretary company with name termination date.

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