1ST RATE INVESTMENT (UK) LIMITED

Key Data

Status

Active

Company No.

05280362

Incorporation date

08/11/2004

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2004)

31/08/2025

Director's details changed for Mr Zafar Abbasi on 2025-08-31

View PDF (2 pages)

31/08/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

06/06/2025

Group of companies' accounts made up to 2024-12-29

View PDF (30 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-24

View PDF (27 pages)

11/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

26/09/2023

Group of companies' accounts made up to 2022-12-25

View PDF (29 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

26/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (4 pages)

20/10/2022

Director's details changed for Mr Iqbal Suleman on 2022-10-20

View PDF (2 pages)

20/10/2022

Director's details changed for Mr Zafar Abbasi on 2022-10-20

View PDF (2 pages)

20/10/2022

Registered office address changed from First Floor 7-8 Conduit Street London W1S 2XF to Suite 201 Churchill House 120 Bunns Lane London NW7 2AS on 2022-10-20

View PDF (1 pages)

29/03/2022

Group of companies' accounts made up to 2021-12-26

View PDF (27 pages)

16/12/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

15/12/2021

Group of companies' accounts made up to 2020-12-27

View PDF (28 pages)

03/11/2021

Amended group of companies' accounts made up to 2019-12-29

View PDF (26 pages)

25/10/2021

Satisfaction of charge 052803620003 in full

View PDF (1 pages)

23/07/2021

Notification of Anar Ziya Mammadov as a person with significant control on 2021-07-23

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23/07/2021

Withdrawal of a person with significant control statement on 2021-07-23

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25/05/2021

Group of companies' accounts made up to 2019-12-29

View PDF (27 pages)

05/02/2021

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

18/12/2020

Registration of charge 052803620003, created on 2020-12-18

View PDF (15 pages)

19/05/2020

Previous accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

05/09/2019

Group of companies' accounts made up to 2018-11-25

View PDF (24 pages)

29/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (4 pages)

05/09/2018

Group of companies' accounts made up to 2017-11-26

View PDF (24 pages)

28/03/2018

Amended group of companies' accounts made up to 2016-11-27

View PDF (26 pages)

25/01/2018

Total exemption small company accounts made up to 2016-11-27

View PDF (5 pages)

30/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

14/02/2017

Appointment of Mr Iqbal Suleman as a director on 2017-01-01

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

28/11/2016

Group of companies' accounts made up to 2015-11-30

View PDF (25 pages)

19/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2016

First Gazette notice for compulsory strike-off

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16/02/2016

Appointment of Mr Zafar Abbasi as a director on 2016-02-16

View PDF (2 pages)

15/01/2016

Termination of appointment of Bakhtiyar Sadigli as a director on 2016-01-15

View PDF (1 pages)

09/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (3 pages)

08/09/2015

Group of companies' accounts made up to 2014-11-30

View PDF (25 pages)

17/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (3 pages)

06/09/2014

Group of companies' accounts made up to 2013-11-30

View PDF (28 pages)

15/01/2014

Director's details changed for Mr Bakhtiyar Hilal Oglu Sadigli on 2014-01-01

View PDF (2 pages)

21/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

10/12/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (5 pages)

27/11/2013

Certificate of change of name

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27/11/2013

Change of name notice

View PDF (2 pages)

26/11/2013

Appointment of Mr Bakhtiyar Hilal Oglu Sadigli as a director

View PDF (2 pages)

22/11/2013

Termination of appointment of Samirah Janmohamed as a secretary

View PDF (1 pages)

22/11/2013

Registered office address changed from 64 Wolsey Road Moor Park Northwood Middlesex HA6 2EH on 2013-11-22

View PDF (1 pages)

22/11/2013

Termination of appointment of Aly Janmohamed as a director

View PDF (1 pages)

19/11/2013

Sub-division of shares on 2013-11-12

View PDF (5 pages)

19/11/2013

Resolutions

View PDF (18 pages)

19/11/2013

Statement of capital on 2013-11-12

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19/11/2013

Resolutions

View PDF (2 pages)

20/08/2013

Group of companies' accounts made up to 2012-11-30

View PDF (28 pages)

10/05/2013

Auditor's resignation

View PDF (2 pages)

08/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (5 pages)

13/06/2012

Group of companies' accounts made up to 2011-11-30

View PDF (25 pages)

28/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (5 pages)

31/08/2011

Group of companies' accounts made up to 2010-11-30

View PDF (25 pages)

08/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (5 pages)

06/07/2010

Group of companies' accounts made up to 2009-11-30

View PDF (25 pages)

03/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (4 pages)

11/09/2009

Group of companies' accounts made up to 2008-11-30

View PDF (25 pages)

21/01/2009

Return made up to 08/11/08; full list of members

View PDF (3 pages)

21/01/2009

Director's change of particulars / aly janmohamed / 21/01/2009

View PDF (1 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

29/08/2008

Group of companies' accounts made up to 2007-11-30

View PDF (27 pages)

13/03/2008

Return made up to 08/11/07; no change of members

View PDF (6 pages)

14/08/2007

Group of companies' accounts made up to 2006-11-30

View PDF (27 pages)

17/11/2006

Return made up to 08/11/06; full list of members

View PDF (6 pages)

16/06/2006

Group of companies' accounts made up to 2005-11-30

View PDF (22 pages)

25/11/2005

Return made up to 08/11/05; full list of members

View PDF (6 pages)

11/11/2005

Registered office changed on 11/11/05 from: 141 king street great yarmouth norfolk NR30 2PQ

View PDF (1 pages)

25/04/2005

Ad 25/02/05--------- £ si 98@1=98 £ ic 2500002/2500100

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25/04/2005

Ad 08/04/05--------- £ si 2500000@1=2500000 £ ic 2/2500002

View PDF (2 pages)

25/04/2005

Resolutions

View PDF (4 pages)

25/04/2005

Resolutions

View PDF (4 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (11 pages)

19/11/2004

Registered office changed on 19/11/04 from: 144 valley road rickmansworth hertfordshire WD3 4BP

View PDF (1 pages)

19/11/2004

New secretary appointed

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19/11/2004

New director appointed

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16/11/2004

Nc inc already adjusted 08/11/04

View PDF (2 pages)

16/11/2004

Resolutions

View PDF (1 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Registered office changed on 16/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

08/11/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

27 *

* during past year

Number of employees

745

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 1ST RATE INVESTMENT (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

29/12/2024

Next confirmation date

31/08/2026

Last change occurred

29/12/2024

Accounts

Group

Last made up date

29/12/2024

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
718
3.20M
-
0.00
19.10K
-

2022
745
3.17M
-
0.00
-
-

2022
745
3.17M
-
0.00
-
-

Employees

2022

Employees

745 4 % *

Net Assets(GBP)

3.17M £-1.19 % *

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
Janmohamed, Aly Hassanali Moleaina	Director	07/11/2004 - 11/11/2013	43
Abbasi, Zafar	Director	16/02/2016 - Present	9
Suleman, Iqbal	Director	01/01/2017 - Present	15
Sadigli, Bakhtiyar	Director	11/11/2013 - 14/01/2016	32
QA REGISTRARS LIMITED	Nominee Secretary	07/11/2004 - 07/11/2004	9026

Persons with Significant Control

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

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Description

About 1ST RATE INVESTMENT (UK) LIMITED

1ST RATE INVESTMENT (UK) LIMITED is an(a) Active company incorporated on 08/11/2004 with the registered office located at Suite 201 Churchill House 120 Bunns Lane, London NW7 2AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 745 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST RATE INVESTMENT (UK) LIMITED?

1ST RATE INVESTMENT (UK) LIMITED is currently Active. It was registered on 08/11/2004 .

Where is 1ST RATE INVESTMENT (UK) LIMITED located?

1ST RATE INVESTMENT (UK) LIMITED is registered at Suite 201 Churchill House 120 Bunns Lane, London NW7 2AS.

What does 1ST RATE INVESTMENT (UK) LIMITED do?

1ST RATE INVESTMENT (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does 1ST RATE INVESTMENT (UK) LIMITED have?

1ST RATE INVESTMENT (UK) LIMITED had 745 employees in 2022.

What is the latest filing for 1ST RATE INVESTMENT (UK) LIMITED?

The latest filing was on 31/08/2025: Director's details changed for Mr Zafar Abbasi on 2025-08-31.