General information

Name:

1st Online Ltd

Office Address:

320 Firecrest Court Centre Park WA1 1RG Warrington

Number: 08206542

Incorporation date: 2012-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1st Online is a business situated at WA1 1RG Warrington at 320 Firecrest Court. This company was established in 2012 and is established under reg. no. 08206542. This company has been actively competing on the English market for twelve years now and company last known status is active. The company's SIC code is 69201 which means Accounting and auditing activities. 2022-12-31 is the last time when company accounts were filed.

That limited company owes its success and permanent progress to a group of two directors, who are James B. and Steven S., who have been controlling the firm since September 15, 2023.

The companies with significant control over this firm include: 1st Group Of Companies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Centre Park, Centre Park, WA1 1RG, Cheshire and was registered as a PSC under the reg no 6183990.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 15 September 2023

Latest update: 13 March 2024

Steven S.

Role: Director

Appointed: 09 May 2022

Latest update: 13 March 2024

People with significant control

1st Group Of Companies Limited
Address: 320 Firecrest Court Centre Park, Centre Park, Warrington, Cheshire, WA1 1RG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 6183990
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin S.
Notified on 10 March 2017
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Bela S.
Notified on 10 March 2017
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Martin H.
Notified on 10 March 2017
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Stewart K.
Notified on 10 March 2017
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Thomas S.
Notified on 10 March 2017
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Andrew M.
Notified on 10 March 2017
Ceased on 3 February 2020
Nature of control:
substantial control or influence
Carolyn N.
Notified on 10 March 2017
Ceased on 26 March 2019
Nature of control:
substantial control or influence
David M.
Notified on 6 April 2016
Ceased on 10 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Simon T.
Notified on 6 April 2016
Ceased on 10 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 07 September 2012
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 April 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 6 May 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 6 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

HQ address,
2014

Address:

1st Online House 4 Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

HQ address,
2015

Address:

1st Online House 4 Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2013

Name:

1st Option Accounting Services Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2014

Name:

1st Accounting And Consulting Limited

Address:

4 Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
11
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