1st Converged Solutions Ltd

Company Registration Number: 07478040

Company registered in England and Wales

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1st Converged Solutions Ltd is a Private Company Limited by Shares first registered on 23 December 2010. Its current registered address is in Wirral, Merseyside.

Registered Address

10 STADIUM COURT
STADIUM ROAD
WIRRAL
MERSEYSIDE
CH62 3RN

There are 11 companies currently registered at this postcode, including this one.

All companies at CH62 3RN

Registration Data

Company Number

07478040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £69,518£62,084£58,620£70,124£47,702£51,322
of which Cash £62,728£55,243£53,220£69,784£40,202£43,077
Total Assets £69,518£62,084£58,620£70,124£47,702£51,322
Current Liabilities £21,411£19,818£22,639£32,526£41,657£51,201
Net Current Assets £48,107£42,266£35,981£37,598£6,045£121
Total Net Worth £48,107£42,266£35,981£37,598£6,045£121

Previous Names

No previous names

Company Officers

  • SMITH, Andrew

    Director

    Appointed on 24 December 2010

     

    Nationality: British

    Occupation: It Consultancy

    Month of birth: May 1976

    10
    Stadium Court
    Stadium Road
    Wirral
    Merseyside
    CH62 3RN
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 23 December 2010

    Resigned on 23 December 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ837F. Transaction: MzE2NjIwNDMwOWFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVAAWB. Transaction: MzE1NzY1ODc5MWFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF3VEG. Transaction: MzEzOTUyNTQ0MGFkaXF6a2N4.

  4. 10 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A420L72B. Transaction: MzExODUyNzY2NWFkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0EL0R. Transaction: MzExNTMwMDUxMWFkaXF6a2N4.

  6. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H0ART5. Transaction: MzEwODA0ODQwOGFkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHCII0. Transaction: MzA5MjUxNjc5MGFkaXF6a2N4.

  8. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GS8DU1. Transaction: MzA4NTIwMjEwNGFkaXF6a2N4.

  9. 18 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X20C62OR. Transaction: MzA3MTM0MDQ0NGFkaXF6a2N4.

  10. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQW9T7. Transaction: MzA2NDI5NTExOGFkaXF6a2N4.

  11. 29 August 2012 Registered office address changed from 1 Lon-Y-Dail Abergele Conwy LL22 8QD United Kingdom on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1GBFSQW. Transaction: MzA2MzE1ODU5MGFkaXF6a2N4.

  12. 3 February 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X11XAU8J. Transaction: MzA1MTg1Mzc2MGFkaXF6a2N4.

  13. 16 January 2011 Appointment of Mr Andrew Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHNC7QU4. Transaction: MzAzMDQ5OTkwN2FkaXF6a2N4.

  14. 23 December 2010 Termination of appointment of Yomtov Eliezer Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBHRJQ6V. Transaction: MzAyOTI5MTM0OWFkaXF6a2N4.

  15. 23 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBFEVQ6S. Transaction: MzAyOTI4NTY1OWFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:54:12 +0100