1st Credit (Investment) Limited

Company Registration Number: 07443584

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Credit (Investment) Limited is a Private Company Limited by Shares first registered on 18 November 2010. Its current registered address is in Reigate, Surrey.

Registered Address

THE OMNIBUS BUILDING
LESBOURNE ROAD
REIGATE
SURREY
RH2 7JP

There are 16 companies currently registered at this postcode, including this one.

All companies at RH2 7JP

Registration Data

Company Number

07443584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • DE FACTO 1816 LIMITED, active until 26 November 2010

Company Officers

  • MCLAREN, Bruce

    Secretary

    Appointed on 29 February 2016

     

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • MCLAREN, Bruce

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • NOTT, Eddie Brian

    Director

    Appointed on 26 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • ROBERTSON, Iain Leith Johnston

    Director

    Appointed on 24 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • DIGHTON, Simon Gerald

    Secretary

    Appointed on 26 November 2010

    Resigned on 29 February 2016

    Nationality: British

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 November 2010

    Resigned on 26 November 2010

    10
    Snow Hill
    London
    EC1A 2AL
    England

  • BRACKEN, Ruth

    Director

    Appointed on 18 November 2010

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1951

    19
    Weald Close
    Brentwood
    Essex
    CM14 4QU
    United Kingdom

  • DIGHTON, Simon Gerald

    Director

    Appointed on 26 November 2010

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • HOLLAND, Charles James Trevenen

    Director

    Appointed on 26 November 2010

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • NATHOO, Najib Abdul

    Director

    Appointed on 26 November 2010

    Resigned on 4 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Hill House, 1
    Little New Street
    London
    EC4A 3TR

  • TRAVERS SMITH LIMITED

    Corporate Director

    Appointed on 18 November 2010

    Resigned on 26 November 2010

    10
    Snow Hill
    London
    EC1A 2AL
    England

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Director

    Appointed on 18 November 2010

    Resigned on 26 November 2010

    10
    Snow Hill
    London
    EC1A 2AL
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0BWIZ. Transaction: MzE2MTEyMDM4MGFkaXF6a2N4.

  2. 27 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A557VWVC. Transaction: MzE0Njk0MjAyM2FkaXF6a2N4.

  3. 22 March 2016 Termination of appointment of Charles James Trevenen Holland as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X53AF7C0. Transaction: MzE0NDU1Nzc4NmFkaXF6a2N4.

  4. 22 March 2016 Termination of appointment of Simon Gerald Dighton as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM02. Barcode: X53AF6DK. Transaction: MzE0NDU1NzUyOWFkaXF6a2N4.

  5. 22 March 2016 Termination of appointment of Simon Gerald Dighton as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X53AF6JK. Transaction: MzE0NDU1NzYxN2FkaXF6a2N4.

  6. 22 March 2016 Appointment of Mr Bruce Mclaren as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP03. Barcode: X53AF6FK. Transaction: MzE0NDU1NzUyMGFkaXF6a2N4.

  7. 17 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4KD8CAZ. Transaction: MzEzNTM0NDcyOWFkaXF6a2N4.

  8. 19 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44N7HQ0. Transaction: MzEyMTIxNDAwNGFkaXF6a2N4.

  9. 5 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2NREY. Transaction: MzExMjkwNjM0OGFkaXF6a2N4.

  10. 5 December 2014 Director's details changed for Mr Leith Ian Robertson on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3M2NR9D. Transaction: MzExMjkwNjMzMGFkaXF6a2N4.

  11. 5 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CUD8BK. Transaction: MzEwNDc2Nzg3N2FkaXF6a2N4.

  12. 19 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKC901. Transaction: MzA5MTE0NzIwNWFkaXF6a2N4.

  13. 19 December 2013 Director's details changed for Mr Charles James Trevenen Holland on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: X2NKC8ZL. Transaction: MzA5MTE0NjkyN2FkaXF6a2N4.

  14. 19 December 2013 Director's details changed for Mr Simon Gerald Dighton on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: X2NKC8ZD. Transaction: MzA5MTE0NjkyNWFkaXF6a2N4.

  15. 19 December 2013 Director's details changed for Eddie Brian Nott on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: X2NKC8ZT. Transaction: MzA5MTE0Njg2NWFkaXF6a2N4.

  16. 20 November 2013 Statement of capital following an allotment of shares on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Capital. Type: SH01. Barcode: A2LHYC2U. Transaction: MzA4OTA3MzY2M2FkaXF6a2N4.

  17. 19 November 2013 Appointment of Bruce Mclaren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LAD8YI. Transaction: MzA4ODk4ODU1MGFkaXF6a2N4.

  18. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0AY8. Transaction: MzA4NjAxNTMzM2FkaXF6a2N4.

  19. 2 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDgxNjk3NGFkaXF6a2N4.

  20. 7 May 2013 Registered office address changed from Hill House, 1 Little New Street London EC4A 3TR on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: A27DTVK2. Transaction: MzA3NzU3MTE3M2FkaXF6a2N4.

  21. 10 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9U0S2. Transaction: MzA2OTAyMjQyNGFkaXF6a2N4.

  22. 21 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195L9AJ. Transaction: MzA1Nzc5MjU2OWFkaXF6a2N4.

  23. 13 February 2012 Appointment of Mr Leith Ian Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12DIYQO. Transaction: MzA1MjM2MzMzN2FkaXF6a2N4.

  24. 3 January 2012 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTUKI. Transaction: MzA0OTk5ODg0MGFkaXF6a2N4.

  25. 5 December 2011 Director's details changed for Nott Eddie Brian on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: AHIZIZOD. Transaction: MzA0ODQxMjI5MGFkaXF6a2N4.

  26. 12 August 2011 Termination of appointment of Najib Nathoo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL70VWKD. Transaction: MzA0MTk5OTk4NGFkaXF6a2N4.

  27. 18 July 2011 Director's details changed for Charles James Trevenen Holland on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: ATOWLVUX. Transaction: MzA0MDYxNTc4MGFkaXF6a2N4.

  28. 21 December 2010 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A0B8NQ06. Transaction: MzAyOTEyMTY0MGFkaXF6a2N4.

  29. 14 December 2010 Statement of capital following an allotment of shares on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Capital. Type: SH01. Barcode: A2N16PUP. Transaction: MzAyODc3NDU2N2FkaXF6a2N4.

  30. 14 December 2010 Sub-division of shares on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Capital. Type: SH02. Barcode: A2N17PUQ. Transaction: MzAyODc3NDEyNmFkaXF6a2N4.

  31. 14 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODc3MzU1NWFkaXF6a2N4.

  32. 13 December 2010 Appointment of Simon Gerald Dighton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3BMVPTN. Transaction: MzAyODY4NTUyNWFkaXF6a2N4.

  33. 13 December 2010 Appointment of Mr Najib Nathoo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3BMWPTO. Transaction: MzAyODY4NTM3NWFkaXF6a2N4.

  34. 13 December 2010 Appointment of Nott Eddie Brian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3BMXPTP. Transaction: MzAyODY4NTI1NGFkaXF6a2N4.

  35. 13 December 2010 Appointment of Charles James Trevenen Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3BMYPTQ. Transaction: MzAyODY4NTEyNmFkaXF6a2N4.

  36. 13 December 2010 Termination of appointment of Ruth Bracken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3BN0PTT. Transaction: MzAyODY4NTA5NGFkaXF6a2N4.

  37. 13 December 2010 Termination of appointment of Travers Smith Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3BMZPTR. Transaction: MzAyODY4NTA1OGFkaXF6a2N4.

  38. 13 December 2010 Termination of appointment of Travers Smith Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3BN1PTU. Transaction: MzAyODY4NTAzNWFkaXF6a2N4.

  39. 13 December 2010 Appointment of Simon Gerald Dighton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3BN2PTV. Transaction: MzAyODY4NDk3NWFkaXF6a2N4.

  40. 13 December 2010 Termination of appointment of Travers Smith Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3BN3PTW. Transaction: MzAyODY4NDkyMWFkaXF6a2N4.

  41. 13 December 2010 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: A3BN5PTY. Transaction: MzAyODY4NDc0NWFkaXF6a2N4.

  42. 26 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LFO74PF3. Transaction: MzAyNzcxNDE0M2FkaXF6a2N4.

  43. 26 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LFO75PF4. Transaction: MzAyNzcxNDAzOGFkaXF6a2N4.

  44. 18 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZBOMP6C. Transaction: MzAyNzE1NzI0MWFkaXF6a2N4.

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