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1STANSWER LIMITED

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

This company is commonly known as 1stanswer Limited. The company was founded 23 years ago and was given the registration number 04167666. The firm's registered office is in BEDFORD. You can find them at 7 Duncombe Street, Kempston, Bedford, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:1STANSWER LIMITED
Company Number:04167666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2001
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:7 Duncombe Street, Kempston, Bedford, England, MK42 8ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Duncombe Street, Kempston, Bedford, England, MK42 8ED

Secretary07 July 2020Active
7, Duncombe Street, Kempston, Bedford, England, MK42 8ED

Director07 July 2020Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary26 February 2001Active
43, Greek Street, Stockport, England, SK3 8AX

Corporate Secretary01 October 2005Active
International House, 15 Bredbury Business Park, Stockport, SK6 2SN

Director26 February 2001Active
2, Priory Park, Taunton, England, TA1 1PX

Director27 June 2020Active
Mottram House, 43 Greek Street, Stockport, England, SK3 8AX

Director21 March 2012Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director26 February 2001Active
43, Greek Street, Stockport, England, SK3 8AX

Corporate Director01 October 2005Active

People with Significant Control

Mr Aman Hussain
Notified on:07 July 2020
Status:Active
Date of birth:June 2001
Nationality:British
Country of residence:England
Address:7, Duncombe Street, Bedford, England, MK42 8ED
Nature of control:
  • Significant influence or control
Mr Graham James Foster
Notified on:26 February 2017
Status:Active
Date of birth:June 1970
Nationality:British
Address:Mottram House, 43 Greek Street, Stockport, SK3 8AX
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved compulsory.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-07-07Officers

Appoint person secretary company with name date.

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2020-07-07Persons with significant control

Notification of a person with significant control.

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2020-07-07Capital

Capital allotment shares.

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2020-07-07Officers

Appoint person director company with name date.

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2020-07-07Address

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

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-07-05Officers

Termination director company with name termination date.

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2020-07-01Officers

Appoint person director company with name date.

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2020-06-27Officers

Termination director company with name termination date.

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2020-06-27Officers

Termination director company with name termination date.

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2020-06-27Officers

Termination secretary company with name termination date.

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2020-06-27Persons with significant control

Cessation of a person with significant control.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type dormant.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type dormant.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type dormant.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type dormant.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type dormant.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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