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1ST CAR DEPO LIMITED

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

This company is commonly known as 1st Car Depo Limited. The company was founded 4 years ago and was given the registration number 12639422. The firm's registered office is in COALVILLE. You can find them at 6 Honeysuckle Close, , Coalville, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:1ST CAR DEPO LIMITED
Company Number:12639422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:6 Honeysuckle Close, Coalville, England, LE67 4BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Chestnut Road, Glenfield, Leicester, England, LE3 8DD

Director02 June 2020Active
6, Honeysuckle Close, Coalville, England, LE67 4BB

Director02 June 2020Active

People with Significant Control

Mr Thamsanqa Sonukudela Nyoni
Notified on:02 June 2020
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:6, Honeysuckle Close, Coalville, England, LE67 4BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ndumiso Nkosinodumo Nyoni
Notified on:02 June 2020
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:England
Address:49, Chestnut Road, Leicester, England, LE3 8DD
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 (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
2023-11-22Change of name

Certificate change of name company.

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2023-10-21Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-07-18Change of name

Certificate change of name company.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-02-02Accounts

Accounts with accounts type micro entity.

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2022-01-29Confirmation statement

Confirmation statement with no updates.

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2021-04-23Address

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

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2021-04-23Officers

Termination director company with name termination date.

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2021-04-23Persons with significant control

Cessation of a person with significant control.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-19Resolution

Resolution.

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2020-06-17Officers

Change person director company with change date.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2020-06-02Incorporation

Incorporation company.

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