1stop Insurance Consultants Ltd

General information

Name:

1stop Insurance Consultants Limited

Office Address:

2 Birdwood Close Selsdon CR2 8QG South Croydon

Number: 04299061

Incorporation date: 2001-10-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

1stop Insurance Consultants Ltd can be found at 2 Birdwood Close, Selsdon in South Croydon. The company's area code is CR2 8QG. 1stop Insurance Consultants has been actively competing in this business since the company was set up in 2001. The company's registration number is 04299061. The company's SIC and NACE codes are 65120 which means Non-life insurance. 2023-05-31 is the last time when the accounts were reported.

The data we obtained regarding the following company's personnel suggests the existence of three directors: Pauline H., Richard H. and Lionel H. who became the part of the company on 2014-08-12, 2001-10-19. In addition, the director's tasks are often aided with by a secretary - Richard H., who was chosen by this specific limited company in 2001.

Executives who control the firm include: Lionel H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Pauline H.

Role: Director

Appointed: 12 August 2014

Latest update: 2 March 2024

Richard H.

Role: Director

Appointed: 19 October 2001

Latest update: 2 March 2024

Richard H.

Role: Secretary

Appointed: 19 October 2001

Latest update: 2 March 2024

Lionel H.

Role: Director

Appointed: 19 October 2001

Latest update: 2 March 2024

People with significant control

Lionel H.
Notified on 29 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard H.
Notified on 29 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 7 October 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 7 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2016

Address:

Sbc House Restmor Way

Post code:

SM6 7AH

City / Town:

Wallington

Accountant/Auditor,
2016

Name:

D G Accountancy Services Limited

Address:

17 Stonecot Hill

Post code:

SM3 9HB

City / Town:

Sutton

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65110 : Life insurance
22
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