1st Quote Direct Limited

Company Name	1st Quote Direct Limited
Director	Orhun Mehmet Hamit
Company Status	Active
Company Number	04036287
Category	Private Limited Company
Incorporation Date	18 July 2000(23 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Orhun Mehmet Hamit
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 July 2000(5 days after company formation)
Appointment Duration	23 years, 9 months
Role	Marketing
Country of Residence	England
Correspondence Address	3 Elwill Way Beckenham Kent BR3 3AB

Secretary Name	Gillian Hamit
Nationality	British
Status	Current
Appointed	23 July 2000(5 days after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	3 Elwill Way Beckenham Kent BR3 3AB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	163 Welcomes Road Kenley Surrey CR8 5HB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	G.c. Hamit 50.00% Ordinary
50 at £1	O.m. Hamit 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,376
Current Liabilities	£252

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	18 July 2023 (9 months ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

26 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
22 April 2023	Total exemption full accounts made up to 31 July 2022 (3 pages)
19 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (3 pages)
19 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
25 April 2021	Total exemption full accounts made up to 31 July 2020 (3 pages)
7 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
25 April 2020	Total exemption full accounts made up to 31 July 2019 (3 pages)
22 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (3 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 31 July 2017 (3 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
2 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
24 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
11 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
12 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
12 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
18 September 2012	Director's details changed for Mr Orhun Mehmet Hamit on 1 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr Orhun Mehmet Hamit on 1 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr Orhun Mehmet Hamit on 1 September 2012 (2 pages)
18 September 2012	Secretary's details changed for Gillian Hamit on 1 September 2012 (2 pages)
18 September 2012	Secretary's details changed for Gillian Hamit on 1 September 2012 (2 pages)
18 September 2012	Secretary's details changed for Gillian Hamit on 1 September 2012 (2 pages)
27 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
28 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
28 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
14 October 2011	Secretary's details changed for Gillian Hamit on 1 October 2011 (2 pages)
14 October 2011	Secretary's details changed for Gillian Hamit on 1 October 2011 (2 pages)
14 October 2011	Director's details changed for Orhun Mehmet Hamit on 1 October 2011 (2 pages)
14 October 2011	Director's details changed for Orhun Mehmet Hamit on 1 October 2011 (2 pages)
14 October 2011	Secretary's details changed for Gillian Hamit on 1 October 2011 (2 pages)
14 October 2011	Director's details changed for Orhun Mehmet Hamit on 1 October 2011 (2 pages)
8 August 2011	Director's details changed for Orhun Mehmet Hamit on 1 January 2011 (2 pages)
8 August 2011	Secretary's details changed for Gillian Hamit on 1 January 2011 (2 pages)
8 August 2011	Director's details changed for Orhun Mehmet Hamit on 1 January 2011 (2 pages)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Director's details changed for Orhun Mehmet Hamit on 1 January 2011 (2 pages)
8 August 2011	Secretary's details changed for Gillian Hamit on 1 January 2011 (2 pages)
8 August 2011	Secretary's details changed for Gillian Hamit on 1 January 2011 (2 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
7 August 2009	Return made up to 18/07/09; full list of members (3 pages)
7 August 2009	Director's change of particulars / orhun hamit / 01/07/2009 (1 page)
7 August 2009	Secretary's change of particulars / gillian hamit / 01/07/2009 (1 page)
7 August 2009	Director's change of particulars / orhun hamit / 01/07/2009 (1 page)
7 August 2009	Return made up to 18/07/09; full list of members (3 pages)
7 August 2009	Secretary's change of particulars / gillian hamit / 01/07/2009 (1 page)
30 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
30 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
23 July 2008	Director's change of particulars / orhun hamit / 01/07/2006 (1 page)
23 July 2008	Director's change of particulars / orhun hamit / 01/07/2006 (1 page)
23 July 2008	Secretary's change of particulars / gillian hamit / 01/07/2006 (1 page)
23 July 2008	Return made up to 18/07/08; full list of members (3 pages)
23 July 2008	Secretary's change of particulars / gillian hamit / 01/07/2006 (1 page)
23 July 2008	Return made up to 18/07/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
26 July 2007	Return made up to 18/07/07; full list of members (2 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Secretary's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Return made up to 18/07/07; full list of members (2 pages)
26 July 2007	Secretary's particulars changed (1 page)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
26 July 2006	Return made up to 18/07/06; full list of members (2 pages)
26 July 2006	Return made up to 18/07/06; full list of members (2 pages)
17 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
17 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
25 July 2005	Return made up to 18/07/05; full list of members (2 pages)
25 July 2005	Return made up to 18/07/05; full list of members (2 pages)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
30 July 2004	Return made up to 18/07/04; full list of members (6 pages)
30 July 2004	Return made up to 18/07/04; full list of members (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
16 September 2003	Return made up to 18/07/03; full list of members (6 pages)
16 September 2003	Return made up to 18/07/03; full list of members (6 pages)
31 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
31 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
10 October 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
10 October 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
2 October 2002	Return made up to 18/07/02; full list of members (6 pages)
2 October 2002	Return made up to 18/07/02; full list of members (6 pages)
29 August 2001	Return made up to 18/07/01; full list of members (6 pages)
29 August 2001	Return made up to 18/07/01; full list of members (6 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Ad 23/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 August 2000	Registered office changed on 22/08/00 from: certified accountants pennyweigh 163 welcomes road, kenley surrey CR8 5HB (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Ad 23/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 August 2000	Registered office changed on 22/08/00 from: certified accountants pennyweigh 163 welcomes road, kenley surrey CR8 5HB (1 page)
22 August 2000	New secretary appointed (2 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Director resigned (1 page)
18 July 2000	Incorporation (12 pages)
18 July 2000	Incorporation (12 pages)

1st Quote Direct Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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