1st Corporation Ltd

Company Name	1st Corporation Ltd
Director	Simon Mark Levy
Company Status	Active
Company Number	04707394
Category	Private Limited Company
Incorporation Date	21 March 2003(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Mark Levy
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(20 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite Q, Athene House 86 The Broadway London NW7 3TD

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(7 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 20 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite Q, Athene House 86 The Broadway London NW7 3TD

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 2004(1 year after company formation)
Appointment Duration	19 years, 5 months (resigned 01 September 2023)
Correspondence Address	Suite 100, The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	21 March 2004(1 year after company formation)
Appointment Duration	19 years, 2 months (resigned 26 May 2023)
Correspondence Address	Suite 100, The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Suite Q, Athene House 86 The Broadway London NW7 3TD
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Access Nominees LTD 50.00% Ordinary
1 at £1	Access Registrars LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

12 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
27 November 2023	Second filing of Confirmation Statement dated 29 September 2023 (3 pages)
20 November 2023	Notification of Qa Directors Limited as a person with significant control on 20 November 2023 (2 pages)
20 November 2023	Appointment of Mr Simon Mark Levy as a director on 20 November 2023 (2 pages)
20 November 2023	Termination of appointment of Graham Michael Cowan as a director on 20 November 2023 (1 page)
20 November 2023	Cessation of Graham Michael Cowan as a person with significant control on 20 November 2023 (1 page)
29 September 2023	Confirmation statement made on 29 September 2023 with updates (4 pages)
29 September 2023	Confirmation statement made on 29 September 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/11/2023 (5 pages)
28 September 2023	Confirmation statement made on 26 September 2023 with updates (4 pages)
21 September 2023	Termination of appointment of Access Nominees Limited as a director on 1 September 2023 (1 page)
12 June 2023	Termination of appointment of Access Registrars Limited as a secretary on 26 May 2023 (1 page)
21 March 2023	Confirmation statement made on 21 March 2023 with updates (4 pages)
1 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with updates (4 pages)
6 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 March 2021	Confirmation statement made on 21 March 2021 with updates (4 pages)
4 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 April 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
14 December 2019	Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 14 December 2019 (1 page)
14 December 2019	Registered office address changed from , Suite 100 the Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 14 December 2019 (1 page)
21 May 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 May 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
12 December 2017	Confirmation statement made on 21 March 2017 with updates (4 pages)
12 December 2017	Notification of Graham Cowan as a person with significant control on 6 April 2016 (2 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (4 pages)
26 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (4 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 June 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
1 June 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
27 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 June 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
7 January 2011	Appointment of Mr Graham Michael Cowan as a director (2 pages)
7 January 2011	Appointment of Mr Graham Michael Cowan as a director (2 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 June 2010	Director's details changed for Access Nominees Limited on 1 January 2010 (1 page)
4 June 2010	Director's details changed for Access Nominees Limited on 1 January 2010 (1 page)
4 June 2010	Secretary's details changed for Access Registrars Limited on 1 January 2010 (1 page)
4 June 2010	Director's details changed for Access Nominees Limited on 1 January 2010 (1 page)
4 June 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
4 June 2010	Secretary's details changed for Access Registrars Limited on 1 January 2010 (1 page)
4 June 2010	Secretary's details changed for Access Registrars Limited on 1 January 2010 (1 page)
4 June 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
29 May 2009	Return made up to 21/03/09; full list of members (3 pages)
29 May 2009	Return made up to 21/03/09; full list of members (3 pages)
12 January 2009	Return made up to 21/03/08; full list of members (3 pages)
12 January 2009	Return made up to 21/03/08; full list of members (3 pages)
28 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 June 2007	Return made up to 21/03/07; full list of members (2 pages)
18 June 2007	Return made up to 21/03/07; full list of members (2 pages)
6 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 September 2006	Return made up to 21/03/06; full list of members (2 pages)
18 September 2006	Return made up to 21/03/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 July 2005	Return made up to 21/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 13/07/05 363(353) ‐ Location of register of members address changed (3 pages)
13 July 2005	Return made up to 21/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 13/07/05 363(353) ‐ Location of register of members address changed (3 pages)
15 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2004	Compulsory strike-off action has been discontinued (1 page)
21 September 2004	Compulsory strike-off action has been discontinued (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 September 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 September 2004	First Gazette notice for compulsory strike-off (1 page)
7 September 2004	First Gazette notice for compulsory strike-off (1 page)
21 March 2003	Incorporation (14 pages)
21 March 2003	Incorporation (14 pages)

1st Corporation Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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