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1ST PORTAL LIMITED

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1ST PORTAL LIMITED

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Key Data

Status

Dissolved

Company No.

09871434Copy
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Incorporation date

13/11/2015

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

320 Firecrest Court Centre Park, Warrington WA1 1RGCopy
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Latest events (Record since 13/11/2015)
dot icon27/06/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/04/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/04/2023
Termination of appointment of Jon James Gatta as a director on 2023-04-03
View PDF (1 pages)
dot icon29/03/2023
Application to strike the company off the register
View PDF (4 pages)
dot icon08/03/2023
Termination of appointment of Jason Todd King as a director on 2023-03-07
View PDF (1 pages)
dot icon02/11/2022
Confirmation statement made on 2022-11-01 with no updates
View PDF (3 pages)
dot icon20/10/2022
Current accounting period extended from 2022-09-30 to 2022-12-31
View PDF (1 pages)
dot icon10/10/2022
Total exemption full accounts made up to 2021-09-30
View PDF (4 pages)
dot icon23/05/2022
Termination of appointment of Martin John Scott as a director on 2022-05-09
View PDF (1 pages)
dot icon23/05/2022
Termination of appointment of Thomas Jeremy Seddon as a director on 2022-05-09
View PDF (1 pages)
dot icon23/05/2022
Appointment of Steven Kenneth Schaus as a director on 2022-05-09
View PDF (2 pages)
dot icon23/05/2022
Termination of appointment of Martin John Hesketh as a director on 2022-05-09
View PDF (1 pages)
dot icon23/05/2022
Appointment of Jon James Gatta as a director on 2022-05-09
View PDF (2 pages)
dot icon23/05/2022
Appointment of Jason Todd King as a director on 2022-05-09
View PDF (2 pages)
dot icon01/11/2021
Confirmation statement made on 2021-11-01 with no updates
View PDF (3 pages)
dot icon13/07/2021
Total exemption full accounts made up to 2020-09-30
View PDF (4 pages)
dot icon22/04/2021
Director's details changed for Mr Thomas Jeremy Seddon on 2021-04-22
View PDF (2 pages)
dot icon16/02/2021
Appointment of Mr Andrew Mark Fahey as a director on 2020-10-28
View PDF (2 pages)
dot icon16/02/2021
Termination of appointment of Andrew Mark Fahey as a director on 2021-02-01
View PDF (1 pages)
dot icon09/02/2021
Appointment of Mr Andrew Mark Fahey as a director on 2021-02-01
View PDF (2 pages)
dot icon02/12/2020
Notification of 1St Group of Companies Limited as a person with significant control on 2020-12-01
View PDF (2 pages)
dot icon02/12/2020
Cessation of Bela Szigethy as a person with significant control on 2020-12-01
View PDF (1 pages)
dot icon02/12/2020
Cessation of Thomas Seddon as a person with significant control on 2020-12-01
View PDF (1 pages)
dot icon02/12/2020
Cessation of Martin Scott as a person with significant control on 2020-12-01
View PDF (1 pages)
dot icon02/12/2020
Cessation of Martin Hesketh as a person with significant control on 2020-12-01
View PDF (1 pages)
dot icon02/12/2020
Cessation of Stewart Allen Kohl as a person with significant control on 2020-12-01
View PDF (1 pages)
dot icon30/11/2020
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)
dot icon30/11/2020
Director's details changed for Mr Martin John Hesketh on 2020-11-30
View PDF (2 pages)
dot icon17/11/2020
Confirmation statement made on 2020-11-12 with no updates
View PDF (3 pages)
dot icon09/07/2020
Total exemption full accounts made up to 2019-09-30
View PDF (4 pages)
dot icon04/02/2020
Cessation of Carolyn Nevinson as a person with significant control on 2020-01-31
View PDF (1 pages)
dot icon03/02/2020
Termination of appointment of Andrew Charles Mcgregor as a director on 2020-01-31
View PDF (1 pages)
dot icon03/02/2020
Cessation of Andrew Mcgregor as a person with significant control on 2020-01-31
View PDF (1 pages)
dot icon14/01/2020
Confirmation statement made on 2019-11-12 with no updates
View PDF (3 pages)
dot icon04/07/2019
Total exemption full accounts made up to 2018-09-30
View PDF (4 pages)
dot icon26/03/2019
Termination of appointment of Carolyn Nevinson as a director on 2019-03-24
View PDF (1 pages)
dot icon07/01/2019
Confirmation statement made on 2018-11-12 with no updates
View PDF (3 pages)
dot icon26/06/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (6 pages)
dot icon30/01/2018
Notification of Stewart Kohl as a person with significant control on 2017-03-10
View PDF (2 pages)
dot icon30/01/2018
Notification of Bela Szigethy as a person with significant control on 2017-03-10
View PDF (2 pages)
dot icon29/01/2018
Confirmation statement made on 2017-11-12 with no updates
View PDF (3 pages)
dot icon29/01/2018
Notification of Andrew Mcgregor as a person with significant control on 2017-03-10
View PDF (2 pages)
dot icon29/01/2018
Notification of Thomas Seddon as a person with significant control on 2017-03-10
View PDF (2 pages)
dot icon29/01/2018
Notification of Martin Scott as a person with significant control on 2017-03-10
View PDF (2 pages)
dot icon29/01/2018
Notification of Carolyn Nevinson as a person with significant control on 2017-03-10
View PDF (2 pages)
dot icon29/01/2018
Cessation of David John Mount as a person with significant control on 2017-03-10
View PDF (1 pages)
dot icon29/01/2018
Notification of Martin Hesketh as a person with significant control on 2017-03-10
View PDF (2 pages)
dot icon29/01/2018
Cessation of Simon Hywel Tudor Price as a person with significant control on 2017-03-10
View PDF (1 pages)
dot icon14/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon14/09/2017
Current accounting period shortened from 2017-12-31 to 2017-09-30
View PDF (1 pages)
dot icon16/03/2017
Appointment of Martin John Scott as a director on 2017-03-10
View PDF (2 pages)
dot icon15/03/2017
Termination of appointment of David John Mount as a director on 2017-03-10
View PDF (1 pages)
dot icon15/03/2017
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)
dot icon15/03/2017
Termination of appointment of Simon Hywel Tudor Price as a director on 2017-03-10
View PDF (1 pages)
dot icon15/03/2017
Appointment of Mr Thomas Jeremy Seddon as a director on 2017-03-10
View PDF (2 pages)
dot icon15/03/2017
Appointment of Mr Martin John Hesketh as a director on 2017-03-10
View PDF (2 pages)
dot icon15/03/2017
Appointment of Mrs Carolyn Nevinson as a director on 2017-03-10
View PDF (2 pages)
dot icon15/03/2017
Appointment of Mr Andrew Charles Mcgregor as a director on 2017-03-10
View PDF (2 pages)
dot icon01/12/2016
Confirmation statement made on 2016-11-12 with updates
View PDF (6 pages)
dot icon11/05/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon10/05/2016
Previous accounting period shortened from 2016-11-30 to 2015-12-31
View PDF (1 pages)
dot icon13/11/2015
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2022
dot iconLast accounts made up to
30/09/2021View PDF

Confirmation

dot iconLast statement dated
30/09/2021View PDF
See more events →

Business linkages

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Financial Ratios

1ST PORTAL LIMITED has not submitted financial statements

1ST PORTAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

11
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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1ST PORTAL LIMITED has no similar companies

No companies with a similar business profile were found for 1ST PORTAL LIMITED.

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Description

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About 1ST PORTAL LIMITED

1ST PORTAL LIMITED is 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?

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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?

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

What does 1ST PORTAL LIMITED do?

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

What is the latest filing for 1ST PORTAL LIMITED?

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