1st Light Limited

Company Registration Number: 08787428

Company registered in England and Wales

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1st Light Limited is a Private Company Limited by Shares first registered on 22 November 2013. Its current registered address is in Chertsey.

Registered Address

MILL HOUSE
58 GUILDFORD STREET
CHERTSEY
ENGLAND
KT16 9BE

There are 191 companies currently registered at this postcode, including this one.

All companies at KT16 9BE

Registration Data

Company Number

08787428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £4,197£1
of which Cash £4,197£1
Total Assets £4,197£1
Current Liabilities £3,725£0
Net Current Assets £472£1
Total Net Worth £472£1

Previous Names

No previous names

Company Officers

  • HOWES, Paul

    Director

    Appointed on 13 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    349
    Yorktown Road
    College Town
    Sandhurst
    Berkshire
    GU47 0PX
    England

  • SYMES, Darren

    Director

    Appointed on 22 November 2013

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    35
    Firs Avenue
    London
    N11 3NE
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEW2AQ. Transaction: MzE2MzkwNzYxOGFkaXF6a2N4.

  2. 30 November 2016 Registered office address changed from 35 Firs Avenue London N11 3NE to Mill House 58 Guildford Street Chertsey KT16 9BE on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Address. Type: AD01. Barcode: X5KTWTMW. Transaction: MzE2MzE1OTE3NmFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X55X8377. Transaction: MzE0NzU0MTg3NWFkaXF6a2N4.

  4. 12 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzY3OTM0MGFkaXF6a2N4.

  5. 9 March 2016 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X52EZBD9. Transaction: MzE0MzY3OTMyMWFkaXF6a2N4.

  6. 26 February 2016 Director's details changed for Paul Howes on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: CH01. Barcode: X51JP50Q. Transaction: MzE0Mjg2NTYzNmFkaXF6a2N4.

  7. 23 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTc3MjEyNWFkaXF6a2N4.

  8. 11 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DK7YZL. Transaction: MzEyODgwMTI3NGFkaXF6a2N4.

  9. 15 July 2015 Appointment of Paul Howes as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4BOKXQR. Transaction: MzEyNzEzNzI2NGFkaXF6a2N4.

  10. 15 July 2015 Termination of appointment of Darren Symes as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4BOKXAP. Transaction: MzEyNzEzNzE3MWFkaXF6a2N4.

  11. 19 January 2015 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZFUU03. Transaction: MzExNTU4NDgxN2FkaXF6a2N4.

  12. 22 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LOQ080. Transaction: MzA4OTI2NzYwNGFkaXF6a2N4.

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