1ST PORTAL LIMITED

Key Data

Status

Dissolved

Company No.

09871434

Incorporation date

13/11/2015

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2015)

27/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2023

Termination of appointment of Jon James Gatta as a director on 2023-04-03

View PDF (1 pages)

29/03/2023

Application to strike the company off the register

View PDF (4 pages)

08/03/2023

Termination of appointment of Jason Todd King as a director on 2023-03-07

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

20/10/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

10/10/2022

Total exemption full accounts made up to 2021-09-30

View PDF (4 pages)

23/05/2022

Termination of appointment of Martin John Scott as a director on 2022-05-09

View PDF (1 pages)

23/05/2022

Termination of appointment of Thomas Jeremy Seddon as a director on 2022-05-09

View PDF (1 pages)

23/05/2022

Appointment of Steven Kenneth Schaus as a director on 2022-05-09

View PDF (2 pages)

23/05/2022

Termination of appointment of Martin John Hesketh as a director on 2022-05-09

View PDF (1 pages)

23/05/2022

Appointment of Jon James Gatta as a director on 2022-05-09

View PDF (2 pages)

23/05/2022

Appointment of Jason Todd King as a director on 2022-05-09

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

13/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (4 pages)

22/04/2021

Director's details changed for Mr Thomas Jeremy Seddon on 2021-04-22

View PDF (2 pages)

16/02/2021

Appointment of Mr Andrew Mark Fahey as a director on 2020-10-28

View PDF (2 pages)

16/02/2021

Termination of appointment of Andrew Mark Fahey as a director on 2021-02-01

View PDF (1 pages)

09/02/2021

Appointment of Mr Andrew Mark Fahey as a director on 2021-02-01

View PDF (2 pages)

02/12/2020

Notification of 1St Group of Companies Limited as a person with significant control on 2020-12-01

View PDF (2 pages)

02/12/2020

Cessation of Bela Szigethy as a person with significant control on 2020-12-01

View PDF (1 pages)

02/12/2020

Cessation of Thomas Seddon as a person with significant control on 2020-12-01

View PDF (1 pages)

02/12/2020

Cessation of Martin Scott as a person with significant control on 2020-12-01

View PDF (1 pages)

02/12/2020

Cessation of Martin Hesketh as a person with significant control on 2020-12-01

View PDF (1 pages)

02/12/2020

Cessation of Stewart Allen Kohl as a person with significant control on 2020-12-01

View PDF (1 pages)

30/11/2020

Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2020-11-30

View PDF (1 pages)

30/11/2020

Director's details changed for Mr Martin John Hesketh on 2020-11-30

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

09/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (4 pages)

04/02/2020

Cessation of Carolyn Nevinson as a person with significant control on 2020-01-31

View PDF (1 pages)

03/02/2020

Termination of appointment of Andrew Charles Mcgregor as a director on 2020-01-31

View PDF (1 pages)

03/02/2020

Cessation of Andrew Mcgregor as a person with significant control on 2020-01-31

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

04/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (4 pages)

26/03/2019

Termination of appointment of Carolyn Nevinson as a director on 2019-03-24

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

26/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (6 pages)

30/01/2018

Notification of Stewart Kohl as a person with significant control on 2017-03-10

View PDF (2 pages)

30/01/2018

Notification of Bela Szigethy as a person with significant control on 2017-03-10

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

29/01/2018

Notification of Andrew Mcgregor as a person with significant control on 2017-03-10

View PDF (2 pages)

29/01/2018

Notification of Thomas Seddon as a person with significant control on 2017-03-10

View PDF (2 pages)

29/01/2018

Notification of Martin Scott as a person with significant control on 2017-03-10

View PDF (2 pages)

29/01/2018

Notification of Carolyn Nevinson as a person with significant control on 2017-03-10

View PDF (2 pages)

29/01/2018

Cessation of David John Mount as a person with significant control on 2017-03-10

View PDF (1 pages)

29/01/2018

Notification of Martin Hesketh as a person with significant control on 2017-03-10

View PDF (2 pages)

29/01/2018

Cessation of Simon Hywel Tudor Price as a person with significant control on 2017-03-10

View PDF (1 pages)

14/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

14/09/2017

Current accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (1 pages)

16/03/2017

Appointment of Martin John Scott as a director on 2017-03-10

View PDF (2 pages)

15/03/2017

Termination of appointment of David John Mount as a director on 2017-03-10

View PDF (1 pages)

15/03/2017

Registered office address changed from 1st Group Bow Court Coventry West Midlands CV5 6SP England to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 2017-03-15

View PDF (1 pages)

15/03/2017

Termination of appointment of Simon Hywel Tudor Price as a director on 2017-03-10

View PDF (1 pages)

15/03/2017

Appointment of Mr Thomas Jeremy Seddon as a director on 2017-03-10

View PDF (2 pages)

15/03/2017

Appointment of Mr Martin John Hesketh as a director on 2017-03-10

View PDF (2 pages)

15/03/2017

Appointment of Mrs Carolyn Nevinson as a director on 2017-03-10

View PDF (2 pages)

15/03/2017

Appointment of Mr Andrew Charles Mcgregor as a director on 2017-03-10

View PDF (2 pages)

01/12/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

11/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

10/05/2016

Previous accounting period shortened from 2016-11-30 to 2015-12-31

View PDF (1 pages)

13/11/2015

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schaus Steven Kenneth	Director	09/05/2022 - Present	24
Nevinson, Carolyn	Director	10/03/2017 - 24/03/2019	49
Mr Simon Hywel Tudor Price	Director	13/11/2015 - 10/03/2017	21
Hesketh, Martin John	Director	10/03/2017 - 09/05/2022	36
Mr David John Mount	Director	13/11/2015 - 10/03/2017	13

Persons with Significant Control

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

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Description

About 1ST PORTAL LIMITED

1ST PORTAL LIMITED is an(a) Dissolved company incorporated on 13/11/2015 with the registered office located at 320 Firecrest Court Centre Park, Warrington WA1 1RG. There are currently 2 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 PORTAL LIMITED?

1ST PORTAL LIMITED is currently Dissolved. It was registered on 13/11/2015 and dissolved on 27/06/2023.

Where is 1ST PORTAL LIMITED located?

1ST PORTAL LIMITED is registered at 320 Firecrest Court Centre Park, Warrington WA1 1RG.

What does 1ST PORTAL LIMITED do?

1ST PORTAL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for 1ST PORTAL LIMITED?

The latest filing was on 27/06/2023: Final Gazette dissolved via voluntary strike-off.