My 1st Years Limited is a private limited company located at Unit 4 Cheaney Drive, Grange Park, Northampton NN4 5FB. Incorporated on 2017-04-24, this 7-year-old company is run by 1 director.
Director Jonathan S., appointed on 24 April 2017.
The company is officially classified as "retail sale of clothing in specialised stores" (SIC: 47710).
The latest confirmation statement was sent on 2023-04-24 and the due date for the subsequent filing is 2024-05-08. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Unit 4 Cheaney Drive |
| Office Address2 | Grange Park |
| Town | Northampton |
| Post code | NN4 5FB |
| Country of origin | United Kingdom |
| Registration Number | 10736387 |
| Date of Incorporation | Mon, 24th Apr 2017 |
| Industry | Retail sale of clothing in specialised stores |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 24 April 2017
The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Infinity Reliance Limited from London, United Kingdom. This PSC is classified as "a limited company", 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.
Infinity Reliance Limited
C/O Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07033682 |
| Notified on | 24 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/04/30 filed on: 17th, January 2024 |
accounts | Free Download (3 pages) |
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