1st4 Limited is a private limited company situated at Shadingfield, Elm Bank Road, Wylam NE41 8HS. Incorporated on 2020-05-27, this 3-year-old company is run by 1 director.
Director Ethan L., appointed on 27 May 2020.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2023-05-20 and the due date for the subsequent filing is 2024-06-03. Moreover, the annual accounts were filed on 24 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Shadingfield |
| Office Address2 | Elm Bank Road |
| Town | Wylam |
| Post code | NE41 8HS |
| Country of origin | United Kingdom |
| Registration Number | 12627740 |
| Date of Incorporation | Wed, 27th May 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (70 days after) |
| Account last made up date | Tue, 24th May 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 27 May 2020
The list of PSCs that own or control the company consists of 1 name. As we established, there is Ethan L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ethan L.
| Notified on | 27 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-24 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-20 filed on: 25th, June 2023 |
confirmation statement | Free Download (3 pages) |
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