1stseconds Limited. net worth, address, company information. Free

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1Stseconds Limited (Companies House Registration Number 07626769) is a private limited company established on 2011-05-09 originating in United Kingdom. This company can be found at 2 Pullman Court, Great Western Road, Gloucester GL1 3ND. Changed on 2011-12-23, the previous name this company used was Acm Digital Ltd. 1Stseconds Limited is operating under SIC: 98000 which stands for "residents property management".

Company details

Name	1stseconds Limited
Number	07626769
Date of Incorporation:	Mon, 9th May 2011
End of financial year:	31 May
Address:	2 Pullman Court, Great Western Road, Gloucester, GL1 3ND
SIC code:	98000 - Residents property management

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Khurshid P. (appointed on 22 July 2020), Mohmed P. (appointment date: 09 May 2011). 1 secretary is also present: Khurshid P. (appointed on 04 April 2013). The official register reports 1 person of significant control - Mohmed P., the single person in the company who owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1,611	9,326	18,465	27,360	27,224	34,078	43,598	36,816	12,917	21,590	21,503	71,866
Fixed Assets	547	411	416,574	416,497	416,439	416,396	425,896	417,715	417,353	417,081	416,878	416,725
Total Assets Less Current Liabilities	597	8,477	395,391	396,144	393,872	374,638	387,712	386,997	388,273	417,992	430,517	471,046
Shareholder Funds	597	-5,633	-6,754	19,282	47,807	54,535	-	-	-	-	-	-
Tangible Fixed Assets	547	411	416,574	416,497	416,439	416,396	-	-	-	-	-	-

People with significant control

Mohmed P.

1 May 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sat, 22nd Jul 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 22nd Jul 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 22nd Jul 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 25th, February 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 22nd Jul 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 27th, May 2021 \| accounts	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, February 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, February 2021 \| mortgage	Free Download (1 page)
(AP01) On Wed, 22nd Jul 2020 new director was appointed. filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 22nd Jul 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 21st Jul 2020 filed on: 21st, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 9th May 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 21st, August 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 9th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 9th May 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (3 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 13th, June 2017 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 7 Pullman Court Great Western Road Gloucester GL1 3nd on Fri, 12th May 2017 to 2 Pullman Court, Great Western Road Gloucester GL1 3nd filed on: 12th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 9th May 2017 filed on: 12th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 9th May 2016 filed on: 19th, May 2016 \| annual return	Free Download (3 pages)
(CH01) On Tue, 19th Apr 2016 director's details were changed filed on: 19th, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 11th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th May 2015 filed on: 15th, May 2015 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 9th May 2014 filed on: 13th, May 2014 \| annual return	Free Download (1 page)
(SH01) Capital declared on Tue, 13th May 2014: 100.00 GBP capital
(MR01) Registration of charge 076267690002 filed on: 3rd, April 2014 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 076267690001 filed on: 3rd, April 2014 \| mortgage	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 26th, February 2014 \| accounts	Free Download (4 pages)
(AP03) On Tue, 14th May 2013, company appointed a new person to the position of a secretary filed on: 14th, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 9th May 2013 filed on: 14th, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 12th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th May 2012 filed on: 14th, May 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 13th Jan 2012 filed on: 13th, January 2012 \| officers	Free Download (1 page)
(CERTNM) Company name changed acm digital LTDcertificate issued on 23/12/11 filed on: 23rd, December 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on Wed, 7th Dec 2011 to change company name change of name
(CONNOT) Notice of change of name filed on: 13th, December 2011 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, May 2011 \| incorporation	Free Download (44 pages)

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