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1ST SECURE LTD

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

This company is commonly known as 1st Secure Ltd. The company was founded 7 years ago and was given the registration number 10306552. The firm's registered office is in BARKING. You can find them at 82 Salisbury Avenue, , Barking, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:1ST SECURE LTD
Company Number:10306552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2016
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:82 Salisbury Avenue, Barking, England, IG11 9XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3, Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England, IG6 3UT

Director01 October 2018Active
82, Salisbury Avenue, Barking, England, IG11 9XS

Director01 August 2016Active

People with Significant Control

Mr Muhammad Saudat Hussain Qadri
Notified on:01 October 2018
Status:Active
Date of birth:March 1981
Nationality:Pakistani
Country of residence:England
Address:2-3, Office 4 Roebuck House, 2-3 Cromwell Centre, Ilford, England, IG6 3UT
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
2024-03-27Gazette

Gazette filings brought up to date.

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-02-01Address

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

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2023-12-24Persons with significant control

Notification of a person with significant control.

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2023-12-21Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-05-25Address

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

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Gazette

Gazette filings brought up to date.

Download
2023-04-16Accounts

Accounts with accounts type micro entity.

Download
2023-04-16Address

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

Download
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-02Gazette

Gazette notice compulsory.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-14Confirmation statement

Confirmation statement with updates.

Download
2020-10-14Accounts

Accounts with accounts type micro entity.

Download
2020-10-14Officers

Appoint person director company with name date.

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2020-10-14Officers

Termination director company with name termination date.

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2020-10-14Address

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

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2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Accounts

Accounts with accounts type micro entity.

Download
2019-02-16Address

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

Download

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