1ST PS LIMITED

Key Data

Status

Active

Company No.

10961238

Incorporation date

13/09/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2017)

13/01/2026

Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to Dowding House Lower Pantiles Tunbridge Wells Kent TN2 5NP on 2026-01-13

View PDF (1 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

25/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

25/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

11/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

28/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

27/04/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

22/03/2023

Termination of appointment of Timothy Bailey as a secretary on 2023-03-22

View PDF (1 pages)

13/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

10/02/2023

Termination of appointment of Peter Gordon Taylor as a director on 2022-08-06

View PDF (1 pages)

10/02/2023

Termination of appointment of Anthony Dennis Fullbrook as a director on 2022-08-06

View PDF (1 pages)

10/02/2023

Termination of appointment of Benjamin Vincent St John White as a director on 2022-08-06

View PDF (1 pages)

30/09/2022

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

View PDF (11 pages)

30/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (7 pages)

07/09/2022

Cessation of Beatriz Stafford as a person with significant control on 2022-08-05

View PDF (1 pages)

07/09/2022

Cessation of Timothy Bailey as a person with significant control on 2022-08-05

View PDF (1 pages)

07/09/2022

Notification of Raise Up Group Ltd as a person with significant control on 2022-08-05

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15/02/2022

Appointment of Anthony Dennis Fullbrook as a director on 2022-02-09

View PDF (2 pages)

15/02/2022

Appointment of Benjamin Vincent St John White as a director on 2022-02-09

View PDF (2 pages)

15/02/2022

Appointment of Peter Gordon Taylor as a director on 2022-02-09

View PDF (2 pages)

14/02/2022

Change of details for Ms Beatriz Stafford as a person with significant control on 2020-09-30

View PDF (2 pages)

14/02/2022

Director's details changed for Mr Stephen Robert Jones on 2020-09-30

View PDF (2 pages)

14/02/2022

Director's details changed for Mr Timothy William Bailey on 2020-09-30

View PDF (2 pages)

14/02/2022

Director's details changed for Ms Beatriz Stafford on 2020-09-30

View PDF (2 pages)

21/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (6 pages)

30/06/2021

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

View PDF (11 pages)

08/06/2021

View PDF (0 pages)

02/06/2021

Court order

View PDF (2 pages)

03/02/2021

Rectified The Statement of Capital was removed from the public register on 02/06/2021 pursuant to Order of Court

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04/01/2021

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04/01/2021

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04/01/2021

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04/01/2021

Rectified The Statement by Directors was removed from the public register on 02/06/2021 pursuant to Order of Court

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04/01/2021

Rectified The Resolution of Reduction in Issued Share Capital was removed from the public register on 02/06/2021 pursuant to Order of Court

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04/01/2021

Rectified The Solvency Statement was removed from the public register on 02/06/2021 pursuant to Order of Court

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30/09/2020

Registered office address changed from St Brides' House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2020-09-30

View PDF (1 pages)

28/09/2020

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

View PDF (9 pages)

16/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

26/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (6 pages)

08/08/2019

Resolutions

View PDF (20 pages)

02/08/2019

Statement of capital following an allotment of shares on 2019-08-02

View PDF (4 pages)

13/06/2019

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

View PDF (8 pages)

05/06/2019

Particulars of variation of rights attached to shares

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05/06/2019

Sub-division of shares on 2019-02-21

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05/06/2019

Change of share class name or designation

View PDF (2 pages)

07/05/2019

Resolutions

View PDF (14 pages)

08/04/2019

Registration of charge 109612380001, created on 2019-04-08

View PDF (25 pages)

18/03/2019

Statement of capital following an allotment of shares on 2019-02-21

View PDF (3 pages)

18/03/2019

Statement of capital following an allotment of shares on 2019-02-21

View PDF (3 pages)

23/01/2019

Appointment of Mr Stephen Robert Jones as a director on 2018-09-21

View PDF (2 pages)

11/01/2019

Secretary's details changed for Mr Timothy Bailey on 2019-01-09

View PDF (1 pages)

11/01/2019

Change of details for Mr Timothy Bailey as a person with significant control on 2017-09-13

View PDF (2 pages)

11/01/2019

Director's details changed for Mr Timothy William Bailey on 2019-01-09

View PDF (2 pages)

11/01/2019

Director's details changed for Ms Beatriz Stafford on 2019-01-09

View PDF (2 pages)

11/01/2019

Change of details for Ms Beatriz Stafford as a person with significant control on 2019-01-09

View PDF (2 pages)

11/01/2019

Change of details for Mr Timothy Bailey as a person with significant control on 2019-01-09

View PDF (2 pages)

11/01/2019

Registered office address changed from C/O Hillier Hopkins 45 Pall Mall London SW1Y 5JG England to St Brides' House 10 Salisbury Square London EC4Y 8EH on 2019-01-11

View PDF (1 pages)

09/01/2019

Statement of capital following an allotment of shares on 2018-11-22

View PDF (3 pages)

03/12/2018

Resolutions

View PDF (12 pages)

27/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

31/07/2018

Registered office address changed from 38 Borough High Street Tower Bridge Road London SE1 2AL England to C/O Hillier Hopkins 45 Pall Mall London SW1Y 5JG on 2018-07-31

View PDF (1 pages)

19/07/2018

Registered office address changed from Tutsham Hall Hunt Street Maidstone Kent ME15 0NE to 38 Borough High Street Tower Bridge Road London SE1 2AL on 2018-07-19

View PDF (1 pages)

01/02/2018

Director's details changed for Bea Stafford on 2018-01-01

View PDF (2 pages)

01/02/2018

Director's details changed for Mr Tim Bailey on 2018-01-01

View PDF (2 pages)

31/01/2018

Appointment of Mr Timothy Bailey as a secretary on 2018-01-01

View PDF (2 pages)

31/01/2018

Change of details for Bea Stafford as a person with significant control on 2018-01-01

View PDF (2 pages)

31/01/2018

Change of details for Mr Tim Bailey as a person with significant control on 2018-01-01

View PDF (2 pages)

22/01/2018

Registered office address changed from 60 Cannon Street Cannon Street London EC4N 6NP United Kingdom to Tutsham Hall Hunt Street Maidstone Kent ME15 0NE on 2018-01-22

View PDF (2 pages)

13/09/2017

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-52.45 % *

* during past year

Cash in Bank

£544,411.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
1.92M
-
0.00
1.15M
-

2022
6
6.08M
-
0.00
544.41K
-

2022
6
6.08M
-
0.00
544.41K
-

Employees

2022

Employees

6 100 % *

Net Assets(GBP)

6.08M £217.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

544.41K £-52.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Benjamin Vincent St John	Director	09/02/2022 - 06/08/2022	26
Stafford, Beatriz	Director	13/09/2017 - Present	6
Taylor, Peter Gordon	Director	08/02/2022 - 05/08/2022	5
Bailey, Timothy William	Director	13/09/2017 - Present	9
Jones, Stephen Robert	Director	21/09/2018 - Present	6

Persons with Significant Control

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

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About 1ST PS LIMITED

1ST PS LIMITED is an(a) Active company incorporated on 13/09/2017 with the registered office located at Dowding House, Lower Pantiles, Tunbridge Wells, Kent TN2 5NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST PS LIMITED?

1ST PS LIMITED is currently Active. It was registered on 13/09/2017 .

Where is 1ST PS LIMITED located?

1ST PS LIMITED is registered at Dowding House, Lower Pantiles, Tunbridge Wells, Kent TN2 5NP.

What does 1ST PS LIMITED do?

1ST PS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does 1ST PS LIMITED have?

1ST PS LIMITED had 6 employees in 2022.

What is the latest filing for 1ST PS LIMITED?

The latest filing was on 13/01/2026: Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to Dowding House Lower Pantiles Tunbridge Wells Kent TN2 5NP on 2026-01-13.