1ST CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03708039

Incorporation date

04/02/1999

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1999)

09/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

22/10/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

02/07/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

19/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

19/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

09/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

21/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

10/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

04/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

12/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

12/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

18/07/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

15/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

21/05/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

07/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

18/08/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

14/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

24/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (5 pages)

28/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

24/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (5 pages)

22/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

15/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

04/03/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (5 pages)

29/05/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

20/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (5 pages)

20/02/2012

Director's details changed for Marc Thomas on 2012-02-20

View PDF (2 pages)

02/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

28/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (5 pages)

26/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

26/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

26/02/2010

Director's details changed for Stephen Thomas on 2010-02-26

View PDF (2 pages)

26/02/2010

Director's details changed for Marc Thomas on 2010-02-26

View PDF (2 pages)

18/12/2009

Total exemption full accounts made up to 2009-02-28

View PDF (7 pages)

27/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

22/12/2008

Total exemption full accounts made up to 2008-02-28

View PDF (10 pages)

01/04/2008

Return made up to 04/02/08; full list of members

View PDF (4 pages)

29/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (7 pages)

05/03/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

02/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (7 pages)

06/03/2006

Return made up to 04/02/06; full list of members

View PDF (3 pages)

22/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (7 pages)

01/04/2005

Return made up to 04/02/05; full list of members

View PDF (3 pages)

14/12/2004

Total exemption full accounts made up to 2004-02-28

View PDF (7 pages)

05/03/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

31/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

26/02/2003

Total exemption full accounts made up to 2002-02-28

View PDF (7 pages)

12/02/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

24/12/2002

Registered office changed on 24/12/02 from: 23 cedar drive fetcham leatherhead surrey KT22 9ET

View PDF (1 pages)

28/03/2002

Return made up to 04/02/02; full list of members

View PDF (6 pages)

10/01/2002

Total exemption full accounts made up to 2001-02-28

View PDF (9 pages)

06/03/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

10/12/2000

Full accounts made up to 2000-02-29

View PDF (7 pages)

23/02/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

15/02/1999

Registered office changed on 15/02/99 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/1999

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

04/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
66.67K
-
0.00
112.56K
-

2022
1
17.43K
-
0.00
67.57K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WILDMAN & BATTELL LIMITED	Nominee Director	03/02/1999 - 03/02/1999	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	03/02/1999 - 03/02/1999	10896
Thomas, Stephen	Secretary	03/02/1999 - Present	1
Thomas, Marc	Director	04/02/1999 - Present	-
Thomas, Stephen	Director	04/02/1999 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1ST CONSULTANTS LIMITED

1ST CONSULTANTS LIMITED is an(a) Active company incorporated on 04/02/1999 with the registered office located at 5 Rokefield House, Rokefield Westcott Street, Westcott Dorking, Surrey RH4 3NZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CONSULTANTS LIMITED?

1ST CONSULTANTS LIMITED is currently Active. It was registered on 04/02/1999 .

Where is 1ST CONSULTANTS LIMITED located?

1ST CONSULTANTS LIMITED is registered at 5 Rokefield House, Rokefield Westcott Street, Westcott Dorking, Surrey RH4 3NZ.

What does 1ST CONSULTANTS LIMITED do?

1ST CONSULTANTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for 1ST CONSULTANTS LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-04 with no updates.