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1s Consulting Ltd LONDON


1s Consulting Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2023-02-14, this 1-year-old company is run by 1 director and 2 secretaries.
Director Illia S., appointed on 14 February 2023.
Changing the topic to secretaries, we can name: Irina S., appointed on 24 April 2023, Illia S. (appointed on 14 February 2023).
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other information service activities n.e.c." (SIC: 63990), "information technology consultancy activities" (SIC: 62020).

1s Consulting Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14661360
Date of Incorporation Tue, 14th Feb 2023
Industry Management consultancy activities other than financial management
Industry Other information service activities n.e.c.
End of financial Year 28th February
Company age one year old
Account next due date Thu, 14th Nov 2024 (189 days left)
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)

Company staff

Irina S.

Position: Secretary

Appointed: 24 April 2023

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 22 February 2023

Illia S.

Position: Secretary

Appointed: 14 February 2023

Illia S.

Position: Director

Appointed: 14 February 2023

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Illia S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Illia S.

Notified on 14 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation Officers
New director was appointed on 2024-01-01
filed on: 23rd, January 2024
Free Download (2 pages)

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