1st Degree Climate Solutions Ltd MAIDENHEAD


1st Degree Climate Solutions Ltd is a private limited company that can be found at 99 Maypole Road, Taplow, Maidenhead SL6 0NA. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2022-01-11, this 2-year-old company is run by 1 director.
Director Donna P., appointed on 11 January 2022.
The company is categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220), "steam and air conditioning supply" (Standard Industrial Classification: 35300).
The last confirmation statement was filed on 2023-09-20 and the deadline for the subsequent filing is 2024-10-04. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

1st Degree Climate Solutions Ltd Address / Contact

Office Address 99 Maypole Road
Office Address2 Taplow
Town Maidenhead
Post code SL6 0NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13842221
Date of Incorporation Tue, 11th Jan 2022
Industry Plumbing, heat and air-conditioning installation
Industry Steam and air conditioning supply
End of financial Year 31st January
Company age 2 years old
Account next due date Thu, 31st Oct 2024 (163 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Donna P.

Position: Director

Appointed: 11 January 2022

Neil P.

Position: Director

Appointed: 07 June 2022

Resigned: 12 June 2023

Neil P.

Position: Director

Appointed: 11 January 2022

Resigned: 26 January 2022

Daniel H.

Position: Director

Appointed: 11 January 2022

Resigned: 20 September 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Neil P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Donna P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Neil P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil P.

Notified on 20 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Donna P.

Notified on 11 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Neil P.

Notified on 11 January 2022
Ceased on 26 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-312024-01-31
Balance Sheet
Current Assets67 04960 173
Net Assets Liabilities685731
Other
Average Number Employees During Period36
Creditors76 76469 217
Fixed Assets10 40038 991
Net Current Assets Liabilities9 7159 044
Total Assets Less Current Liabilities68529 947

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st January 2024
filed on: 7th, March 2024
Free Download (3 pages)

Company search