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THE 1 ADVISERS LIMITED

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

This company is commonly known as The 1 Advisers Limited. The company was founded 17 years ago and was given the registration number 05931472. The firm's registered office is in ASHTON-UNDER-LYNE. You can find them at Booth Street Chambers, 32 Booth Street, Ashton-under-lyne, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE 1 ADVISERS LIMITED
Company Number:05931472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2006
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Booth Street Chambers, 32 Booth Street, Ashton-under-lyne, Lancashire, United Kingdom, OL6 7LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Booth Street Chambers, 32 Booth Street, Ashton-Under-Lyne, United Kingdom, OL6 7LQ

Director11 September 2006Active
Booth Street Chambers, 32 Booth Street, Ashton-Under-Lyne, United Kingdom, OL6 7LQ

Secretary11 September 2006Active
35, Langbourne Avenue, London, United Kingdom, N6 6PS

Director11 September 2006Active

People with Significant Control

Mr Mark Pierson Dixon
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:Booth Street Chambers, 32 Booth Street, Ashton-Under-Lyne, United Kingdom, OL6 7LQ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-06-21Accounts

Change account reference date company previous shortened.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-05-02Officers

Change person director company with change date.

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2023-04-25Officers

Change person director company with change date.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-05-04Officers

Termination secretary company with name termination date.

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2021-12-29Accounts

Accounts amended with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Officers

Change person director company with change date.

Download
2017-09-25Officers

Change person secretary company with change date.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-02-23Address

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

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