Test1st Limited. Head office in Malvern. Check Director.

Test1st Limited, Malvern

Test1St Limited is a private limited company. Formerly, it was called Second Directory Limited (changed on 2007-03-19). Located at Granta Lodge, 71 Graham Road, Malvern WR14 2JS, the aforementioned 17 years old company was incorporated on 2007-01-26 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
1 director can be found in this business: Roland S. (appointed on 26 January 2007). When it comes to the secretaries (1 in total), we can name: Hannah S. (appointed on 19 September 2012).

About
Name: Test1st Limited
Number: 06069056
Incorporation date: 2007-01-26
End of financial year: 31 October


Address:	Granta Lodge 71 Graham Road Malvern WR14 2JS
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Mark S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Roland S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	4,656	2,591	2,991	2,063	4,956	9,658	14,504	22,966	23,447	-	-	-
Fixed Assets	11,910	12,108	10,179	6,680	4,982	5,959	3,349	1,318	101	101	101	101
Total Assets Less Current Liabilities	8,428	9,011	13,170	5,910	8,078	15,074	19,261	23,446	22,722	100	101	101
Intangible Fixed Assets	1	1	1	1	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	6,904	7,252	5,815	4,882	8,078	15,074	19,261	-	-	-	-	-
Tangible Fixed Assets	11,809	12,007	10,078	6,579	-	-	-	-	-	-	-	-

The target date for Test1St Limited confirmation statement filing is 2024-02-09. The previous confirmation statement was sent on 2023-01-26. The target date for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time up to 31 October 2022.

2 persons of significant control are listed in the official register, namely: Mark S. that has 1/2 or less of shares, 1/2 or less of voting rights. Roland S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 26th, April 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 26th, April 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/01/26 filed on: 9th, February 2023 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 24th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/01/26 filed on: 10th, February 2022 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 1st, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/01/26 filed on: 1st, March 2021 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 10th, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/01/26 filed on: 17th, February 2020 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 13th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/01/26 filed on: 5th, February 2019 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 21st, June 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/27 filed on: 15th, May 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/01/26 filed on: 5th, February 2018 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 15th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/26 filed on: 2nd, February 2017 \| confirmation statement	Free Download (7 pages)
CH01	On 2017/02/01 director's details were changed filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/10/31 filed on: 23rd, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/26 filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/05 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 18th, June 2015 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2015/02/09. filed on: 26th, February 2015 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 26th, February 2015 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 26th, February 2015 \| incorporation	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 26th, February 2015 \| resolution
AR01	Annual return with complete list of members, drawn up to 2015/01/26 filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/25 capital
CH01	On 2014/10/01 director's details were changed filed on: 14th, October 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 23rd, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/26 filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/05 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 30th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/26 filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
AP03	On 2012/09/19, company appointed a new person to the position of a secretary filed on: 19th, September 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/09/19 filed on: 19th, September 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, September 2012 \| resolution	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 4th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/26 filed on: 14th, February 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 6th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/26 filed on: 2nd, February 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 16th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/26 filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
CH03	On 2010/02/23 secretary's details were changed filed on: 23rd, February 2010 \| officers	Free Download (1 page)
CH01	On 2010/02/23 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 29th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/14 with complete member list filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 23/03/2009 from 31 st johns worcester WR2 5AG filed on: 23rd, March 2009 \| address	Free Download (1 page)
288b	On 2008/09/26 Appointment terminated secretary filed on: 26th, September 2008 \| officers	Free Download (1 page)
288a	On 2008/09/26 Secretary appointed filed on: 26th, September 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 16th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
CERTNM	Company name changed second directory LIMITEDcertificate issued on 19/03/07 filed on: 19th, March 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed second directory LIMITEDcertificate issued on 19/03/07 filed on: 19th, March 2007 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/10/07 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/10/07 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, January 2007 \| incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 26th, January 2007 \| incorporation	Free Download (8 pages)

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