1st Contact Group Limited

General information

Name:

1st Contact Group Ltd

Office Address:

13th Floor, One Croydon Addiscombe Road CR0 0XT Croydon

Number: 03635405

Incorporation date: 1998-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 13th Floor, One Croydon, Croydon CR0 0XT 1st Contact Group Limited is categorised as a Private Limited Company with 03635405 Companies House Reg No. This company was launched on September 21, 1998. Since August 13, 1999 1st Contact Group Limited is no longer under the name Next Generation It. This business's SIC and NACE codes are 69202 meaning Bookkeeping activities. The most recent filed accounts documents describe the period up to 2018-09-30 and the most recent confirmation statement was released on 2019-06-22.

We have a team of two directors supervising this particular firm right now, namely Reginald B. and Ashley D. who have been carrying out the directors obligations since September 1999. What is more, the managing director's efforts are assisted with by a secretary - Ashley D., who was chosen by the following firm in 1999.

  • Previous company's names
  • 1st Contact Group Limited 1999-08-13
  • Next Generation It Limited 1998-09-21

Financial data based on annual reports

Company staff

Reginald B.

Role: Director

Appointed: 18 September 1999

Latest update: 24 May 2020

Ashley D.

Role: Secretary

Appointed: 16 September 1999

Latest update: 24 May 2020

Ashley D.

Role: Director

Appointed: 01 November 1998

Latest update: 24 May 2020

People with significant control

The companies with significant control over this firm include: Kalk Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Sark at Sark, GY90SF and was registered as a PSC under the reg no Sark.

Kalk Ltd
Address: Rock House Sark, Sark, GY90SF, Sark
Legal authority Guernsey
Legal form Limited Company
Country registered Sark
Place registered Guernsey
Registration number Sark
Notified on 1 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 06 July 2020
Confirmation statement last made up date 22 June 2019
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 February 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts 16 May 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 16 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 17th January 2019. New Address: 13th Floor, One Croydon Addiscombe Road Croydon CR0 0XT. Previous address: Castlewood House 77-91 New Oxford Street London WC1A 1DG (AD01)
filed on: 17th, January 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
21
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