1st Solution Specialists Limited

Company Registration Number: 09272523

Company registered in England and Wales

Approximate Location Map
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1st Solution Specialists Limited is a Private Company Limited by Shares first registered on 21 October 2014. Its current registered address is in London.

Registered Address

SVS HOUSE
2B, OLIVER GROVE
LONDON
ENGLAND
SE25 6EJ

There are 95 companies currently registered at this postcode, including this one.

All companies at SE25 6EJ

Registration Data

Company Number

09272523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • DIERONITOU, Irini Lemesos

    Director

    Appointed on 27 July 2015

     

    Nationality: Cypriot

    Occupation: Director

    Month of birth: October 1983

    Svs House
    2b, Oliver Grove
    London
    SE25 6EJ
    England

  • CHAPMAN, Elizabeth

    Secretary

    Appointed on 21 October 2014

    Resigned on 2 December 2014

    9
    The Crescent
    Old Down
    Bristol
    BS32 4PJ
    England

  • CHAPMAN, Elizabeth

    Director

    Appointed on 21 October 2014

    Resigned on 2 December 2014

    Nationality: British

    Occupation: Houseperson

    Month of birth: October 1979

    9
    The Crescent
    Old Down
    Bristol
    BS32 4PJ
    England

  • OVERALL, Edward James Anthony

    Director

    Appointed on 2 December 2014

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1987

    Suite 331
    Kemp House
    152-160 City Road
    London
    EC1V 2NX
    England

  • REID, William Francisco Javier

    Director

    Appointed on 29 April 2015

    Resigned on 28 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Suite 331
    Kemp House
    152-160 City Road
    London
    EC1V 2NX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5K14BHU. Transaction: MzE2MjI0ODEwN2FkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K14B48. Transaction: MzE2MjI0ODA2MmFkaXF6a2N4.

  3. 26 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4KYE18P. Transaction: MzEzNjExMjk3M2FkaXF6a2N4.

  4. 26 November 2015 Registered office address changed from Suite 331 Kemp House 152-160 City Road London EC1V 2NX to Svs House 2B, Oliver Grove London SE25 6EJ on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: X4KYDZY3. Transaction: MzEzNjExMjc3N2FkaXF6a2N4.

  5. 17 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5S60B. Transaction: MzEzMTE4ODA5MGFkaXF6a2N4.

  6. 17 September 2015 Appointment of Irini Lemesos Dieronitou as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4G5S603. Transaction: MzEzMTE4ODA0MWFkaXF6a2N4.

  7. 29 July 2015 Termination of appointment of William Francisco Javier Reid as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM01. Barcode: X4COXVRU. Transaction: MzEyODAyMzE4NmFkaXF6a2N4.

  8. 30 April 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46BRVC8. Transaction: MzEyMjIzNzg1MWFkaXF6a2N4.

  9. 29 April 2015 Appointment of Mr William Francisco Javier Reid as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X46BRVE8. Transaction: MzEyMjIzNzc4MGFkaXF6a2N4.

  10. 29 April 2015 Termination of appointment of Edward James Anthony Overall as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46BRVE0. Transaction: MzEyMjIzNzc3NGFkaXF6a2N4.

  11. 2 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LUS3VC. Transaction: MzExMjYxNTg1N2FkaXF6a2N4.

  12. 2 December 2014 Appointment of Mr Edward Overall as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X3LUS3V4. Transaction: MzExMjYxNTgzOWFkaXF6a2N4.

  13. 2 December 2014 Termination of appointment of Elizabeth Chapman as a secretary on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM02. Barcode: X3LUS3PN. Transaction: MzExMjYxNTgzN2FkaXF6a2N4.

  14. 2 December 2014 Termination of appointment of Elizabeth Chapman as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3LUS3UW. Transaction: MzExMjYxNTgzOGFkaXF6a2N4.

  15. 2 December 2014 Registered office address changed from 9 the Crescent Old Down Bristol BS32 4PJ England to Suite 331 Kemp House 152-160 City Road London EC1V 2NX on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LUS3PF. Transaction: MzExMjYxNTgzNmFkaXF6a2N4.

  16. 21 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IVX417. Transaction: MzEwOTcyMDI5OWFkaXF6a2N4.

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