1st Online Limited, Warrington
1St Online Limited is a private limited company. Registered at 320 Firecrest Court, Centre Park, Warrington WA1 1RG, the aforementioned 11 years old firm was incorporated on 2012-09-07 and is officially categorised as "accounting and auditing activities" (SIC: 69201).2 directors can be found in this business: James B. (appointed on 15 September 2023), Steven S. (appointed on 09 May 2022).
| About | |
|---|---|
| Name: 1st Online Limited | |
| Number: 08206542 | |
| Incorporation date: 2012-09-07 | |
| End of financial year: 31 December |
| Address: |
320 Firecrest Court Centre Park Warrington WA1 1RG |
| SIC code: |
69201 - Accounting and auditing activities |
Company staff
People with significant control
1st Group Of Companies Limited
6 April 2016
| Address | 320 Firecrest Court Centre Park, Centre Park, Warrington, Cheshire, WA1 1RG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 6183990 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martin S.
10 March 2017 - 1 December 2020
| Nature of control: |
significiant influence or control |
Bela S.
10 March 2017 - 1 December 2020
| Nature of control: |
significiant influence or control |
Martin H.
10 March 2017 - 1 December 2020
| Nature of control: |
significiant influence or control |
Stewart K.
10 March 2017 - 1 December 2020
| Nature of control: |
significiant influence or control |
Thomas S.
10 March 2017 - 1 December 2020
| Nature of control: |
significiant influence or control |
Andrew M.
10 March 2017 - 3 February 2020
| Nature of control: |
significiant influence or control |
Carolyn N.
10 March 2017 - 26 March 2019
| Nature of control: |
significiant influence or control |
David M.
6 April 2016 - 10 March 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Simon T.
6 April 2016 - 10 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Current Assets | - | 1 | 15,224 | 13,674 |
| Number Shares Allotted | 1 | 1 | 1 | - |
| Shareholder Funds | 1 | 1 | -17,369 | - |
| Total Assets Less Current Liabilities | 1 | 1 | -17,369 | -13,678 |
The due date for 1St Online Limited confirmation statement filing is 2024-09-20. The latest confirmation statement was filed on 2023-09-06. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
10 persons of significant control are reported in the official register, namely: 1st Group Of Companies Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Centre Park, Centre Park, WA1 1RG Warrington, Cheshire.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 16th, October 2023 | accounts |
Free Download
(3 pages)
|