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1st Class Networks Limited, EC2A 3EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

1ST CLASS NETWORKS LIMITED

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

This company is commonly known as 1st Class Networks Limited. The company was founded 10 years ago and was given the registration number 08996045. The firm's registered office is in LONDON. You can find them at 44 Great Eastern Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:1ST CLASS NETWORKS LIMITED
Company Number:08996045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:44 Great Eastern Street, London, EC2A 3EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Beaumont Place, Barnet, England, EN5 4PR

Secretary14 April 2014Active
65, Swan Lane, London, England, N20 0PR

Director14 April 2014Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director14 April 2014Active

People with Significant Control

Mr Nicholas Michael Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:C/O Reeves Law Solicitors, Allen House, Sawbridgeworth, United Kingdom, CM21 9JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hannah Elizabeth Winship
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:C/O Reeves Law Solicitors, Allen House, Sawbridgeworth, United Kingdom, CM21 9JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Natalie Penelope Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:C/O Reeves Law Solicitors, Allen House, Sawbridgeworth, United Kingdom, CM21 9JX
Nature of control:
  • Ownership of shares 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type dormant.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2023-04-28Accounts

Change account reference date company previous shortened.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-06-17Address

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

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Officers

Appoint person secretary company with name date.

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2015-04-21Officers

Appoint person director company with name date.

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2015-04-21Officers

Termination director company with name termination date.

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2015-04-21Address

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

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2014-04-14Incorporation

Incorporation company.

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