1st Expert started in year 2014 as Private Limited Company with registration number 09210032. The 1st Expert company has been functioning successfully for ten years now and its status is active. The firm's office is based in Maldon at The Rivendell Centre. Postal code: CM9 5QP.
The company has 2 directors, namely Michelle W., Steven W.. Of them, Steven W. has been with the company the longest, being appointed on 7 December 2016 and Michelle W. has been with the company for the least time - from 16 March 2018. As of 29 April 2024, there was 1 ex director - Darren S.. There were no ex secretaries.
| Office Address | The Rivendell Centre |
| Office Address2 | White Horse Lane |
| Town | Maldon |
| Post code | CM9 5QP |
| Country of origin | United Kingdom |
| Registration Number | 09210032 |
| Date of Incorporation | Tue, 9th Sep 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 16 March 2018
Position: Director
Appointed: 07 December 2016
The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Steven W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Michelle W. This PSC owns 25-50% shares. The third one is Darren S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Steven W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Michelle W.
| Notified on | 16 March 2018 |
| Nature of control: |
25-50% shares |
Darren S.
| Notified on | 7 April 2016 |
| Ceased on | 13 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-03-31 |
| Net Worth | 1 | 1 | 1 |
| Balance Sheet | |||
| Cash Bank In Hand | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 |
| Reserves/Capital | |||
| Shareholder Funds | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-16 filed on: 28th, March 2024 |
confirmation statement | Free Download (4 pages) |
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