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1STSECONDS LIMITED

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

This company is commonly known as 1stseconds Limited. The company was founded 13 years ago and was given the registration number 07626769. The firm's registered office is in GLOUCESTER. You can find them at 2 Pullman Court, Great Western Road, , Gloucester, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:1STSECONDS LIMITED
Company Number:07626769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Pullman Court, Great Western Road, Gloucester, United Kingdom, GL1 3ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Pullman Court, Great Western Road, Gloucester, United Kingdom, GL1 3ND

Secretary04 April 2013Active
2 Pullman Court, Great Western Road, Gloucester, England, GL1 3ND

Director22 July 2020Active
2, Pullman Court, Great Western Road, Gloucester, United Kingdom, GL1 3ND

Director09 May 2011Active
129, Oxstalls Lane, Gloucester, United Kingdom, GL2 9HS

Director09 May 2011Active

People with Significant Control

Mr Mohmed Hanif Patel
Notified on:01 May 2016
Status:Active
Date of birth:February 1959
Nationality:English
Country of residence:United Kingdom
Address:2, Pullman Court, Great Western Road, Gloucester, United Kingdom, GL1 3ND
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-02-03Mortgage

Mortgage satisfy charge full.

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2021-02-03Mortgage

Mortgage satisfy charge full.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-10-22Officers

Appoint person director company with name date.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2020-02-06Accounts

Accounts amended with accounts type micro entity.

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2019-06-20Accounts

Accounts amended with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

Download
2017-06-13Accounts

Accounts amended with accounts type total exemption small.

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2017-05-12Address

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

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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