1st Solution Consulting Ltd.

Company Registration Number: 09663454

Company registered in England and Wales

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1st Solution Consulting Ltd. is a Private Company Limited by Shares first registered on 30 June 2015. Its current registered address is in Reading, Berkshire.

Registered Address

FOUNTAIN HOUSE
BROAD STREET MALL SHOPPING CENTRE
READING
BERKSHIRE
RG1 7QF

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

All companies at RG1 7QF

Registration Data

Company Number

09663454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 June 2016

Returns Next Due

28 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £245,138
of which Cash £111,176
Total Assets £245,138
Current Liabilities £463,841
Net Current Assets £-218,703
Total Net Worth £-503,446

Previous Names

No previous names

Company Officers

  • THE BRIARS GROUP LIMITED

    Corporate Secretary

    Appointed on 16 September 2015

     

    Standard House
    Weyside Park
    Catteshall Lane
    Godalming
    Surrey
    GU7 1XE
    United Kingdom

  • SHAMS, Frank

    Director

    Appointed on 30 June 2015

     

    Nationality: French

    Occupation: None

    Month of birth: January 1971

    C/O The Briars Group
    Standard House, Weyside Park
    Catteshall Lane
    Godalming
    Surrey
    GU7 1XE
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 February 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ZH412I. Transaction: MzE2ODUxNjY1OWFkaXF6a2N4.

  2. 21 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NzAwNTkzNmFkaXF6a2N4.

  3. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzIzMDM5MWFkaXF6a2N4.

  4. 18 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMLUQA. Transaction: MzE1NTM4NzE3N2FkaXF6a2N4.

  5. 15 August 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5D6ZA21. Transaction: MzE1NTAxNDU0MmFkaXF6a2N4.

  6. 21 March 2016 Previous accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X537RTA8. Transaction: MzE0NDQ1NzcxMmFkaXF6a2N4.

  7. 19 October 2015 Director's details changed for Frank Shams on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: CH01. Barcode: X4IC5E2Y. Transaction: MzEzMzMyOTUxMGFkaXF6a2N4.

  8. 19 October 2015 Appointment of The Briars Group Limited as a secretary on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP04. Barcode: X4IC5BO2. Transaction: MzEzMzMyODk3N2FkaXF6a2N4.

  9. 30 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A4ANPED6. Transaction: MzEyNjEzOTY5MGFkaXF6a2N4.

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