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D 1st Management Limited LONDON

D 1st Management started in year 2009 as Private Limited Company with registration number 06994302. The D 1st Management company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: W1G 0PW.

The company has 2 directors, namely Patrick S., Chukwudumebi O.. Of them, Chukwudumebi O. has been with the company the longest, being appointed on 19 August 2009 and Patrick S. has been with the company for the least time - from 15 March 2019. As of 27 April 2024, our data shows no information about any ex officers on these positions.

D 1st Management Limited Address / Contact

Office Address 14th Floor
Office Address2 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06994302
Date of Incorporation Wed, 19th Aug 2009
Industry Management consultancy activities other than financial management
End of financial Year 28th May
Company age 15 years old
Account next due date Sun, 28th May 2023 (335 days after)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Patrick S.

Position: Director

Appointed: 15 March 2019

Chukwudumebi O.

Position: Director

Appointed: 19 August 2009

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Disturbing London Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Disturbing London Holdings Limited

14th Floor 33 Cavendish Square, London, London, W1G 0PW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08954510
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-30
Net Worth1 206 7841 295 329
Balance Sheet
Cash Bank In Hand400 83810 786
Current Assets1 579 5041 868 232
Debtors1 178 6661 857 446
Net Assets Liabilities Including Pension Asset Liability1 206 7841 295 329
Tangible Fixed Assets7 84310 743
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve1 206 6841 295 229
Shareholder Funds1 206 7841 295 329
Other
Creditors Due Within One Year380 563583 646
Fixed Assets7 84310 743
Net Current Assets Liabilities1 198 9411 284 586
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions 6 234
Tangible Fixed Assets Cost Or Valuation17 83824 072
Tangible Fixed Assets Depreciation9 99513 329
Tangible Fixed Assets Depreciation Charged In Period 3 334
Total Assets Less Current Liabilities1 206 7841 295 329

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 8th, November 2023 		Free Download (9 pages)

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