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1STCURVE LTD

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

This company is commonly known as 1stcurve Ltd. The company was founded 4 years ago and was given the registration number 12215117. The firm's registered office is in HOCKLEY. You can find them at Suite 3 Warren House, 10-20 Main Road, Hockley, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:1STCURVE LTD
Company Number:12215117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, United Kingdom, SS5 4QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 19 Aviation Way, Southend Airport, Southend On Sea, United Kingdom, SS2 6UN

Director19 September 2019Active
Suite 1, 19 Aviation Way, Southend Airport, Southend On Sea, United Kingdom, SS2 6UN

Director19 September 2019Active
Suite 1, 19 Aviation Way, Southend Airport, Southend On Sea, United Kingdom, SS2 6UN

Director19 September 2019Active
Suite 3 Warren House, 10-20 Main Road, Hockley, United Kingdom, SS5 4QS

Director19 September 2019Active

People with Significant Control

Mr Adrian David Herr
Notified on:13 December 2021
Status:Active
Date of birth:March 1987
Nationality:Irish
Country of residence:United Kingdom
Address:Suite 1, 19 Aviation Way, Southend On Sea, United Kingdom, SS2 6UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Robert Luck
Notified on:13 December 2021
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, 19 Aviation Way, Southend On Sea, United Kingdom, SS2 6UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nathan Myles Burman
Notified on:13 December 2021
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, 19 Aviation Way, Southend On Sea, United Kingdom, SS2 6UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-20Officers

Change person director company with change date.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-20Officers

Change person director company with change date.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-20Officers

Change person director company with change date.

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2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-02-02Resolution

Resolution.

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2022-02-01Capital

Capital cancellation shares.

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2022-02-01Capital

Capital return purchase own shares.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2022-01-26Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-14Officers

Termination director company with name termination date.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2019-09-19Incorporation

Incorporation company.

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