1st Contact Services Limited LONDON


1st Contact Services Limited is a private limited company registered at First Floor Flat 15 B, St. Georges Square, London E7 8HN. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-06-24, this 3-year-old company is run by 1 director and 1 secretary.
Director Rana H., appointed on 11 April 2023.
Changing the topic to secretaries, we can mention: Rana H., appointed on 11 April 2023.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was sent on 2023-06-23 and the date for the next filing is 2024-07-07. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

1st Contact Services Limited Address / Contact

Office Address First Floor Flat 15 B
Office Address2 St. Georges Square
Town London
Post code E7 8HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12695364
Date of Incorporation Wed, 24th Jun 2020
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (77 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Rana H.

Position: Secretary

Appointed: 11 April 2023

Rana H.

Position: Director

Appointed: 11 April 2023

Dorota K.

Position: Secretary

Appointed: 24 June 2020

Resigned: 11 April 2023

Dorota K.

Position: Director

Appointed: 24 June 2020

Resigned: 11 April 2023

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Rana H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Dorota K. This PSC owns 75,01-100% shares.

Rana H.

Notified on 11 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dorota K.

Notified on 24 June 2020
Ceased on 11 April 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-30
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 5th, March 2024
Free Download (1 page)

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