1ST SOLUTION CONSULTING LTD.

Key Data

Status

Active

Company No.

09663454

Incorporation date

30/06/2015

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/06/2015)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

15/09/2025

Director's details changed for Frank Taghi Guy Shams on 2025-09-15

View PDF (2 pages)

15/09/2025

Change of details for Mr Frank Taghi Guy Shams as a person with significant control on 2025-09-15

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

11/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (5 pages)

12/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

08/05/2024

Termination of appointment of the Briars Group Limited as a secretary on 2024-05-01

View PDF (1 pages)

20/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2023

Director's details changed for Frank Taghi Guy Shams on 2015-06-30

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (5 pages)

12/09/2023

Change of details for Mr Frank Taghi Guy Shams as a person with significant control on 2016-07-06

View PDF (2 pages)

11/09/2023

Director's details changed for Frank Taghi Guy Shams on 2016-07-06

View PDF (2 pages)

17/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

06/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

23/08/2022

Director's details changed for Frank Taghi Guy Shams on 2022-08-23

View PDF (2 pages)

10/08/2022

Change of details for Mr Frank Taghi Guy Shams as a person with significant control on 2022-07-10

View PDF (2 pages)

25/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

29/06/2022

Director's details changed for Frank Shams on 2022-06-28

View PDF (2 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

10/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

10/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

02/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

06/08/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

29/01/2018

Director's details changed for Frank Shams on 2018-01-29

View PDF (2 pages)

29/01/2018

Secretary's details changed for The Briars Group Limited on 2018-01-29

View PDF (1 pages)

09/10/2017

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

View PDF (12 pages)

14/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

10/02/2017

Full accounts made up to 2015-12-31

View PDF (14 pages)

21/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

15/08/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

21/03/2016

Previous accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

19/10/2015

Director's details changed for Frank Shams on 2015-09-16

View PDF (2 pages)

19/10/2015

Appointment of The Briars Group Limited as a secretary on 2015-09-16

View PDF (2 pages)

30/06/2015

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
THE BRIARS GROUP LIMITED	Corporate Secretary	16/09/2015 - 01/05/2024	48
Shams, Frank Taghi Guy	Director	30/06/2015 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1ST SOLUTION CONSULTING LTD.

1ST SOLUTION CONSULTING LTD. is an(a) Active company incorporated on 30/06/2015 with the registered office located at Fountain House, Broad Street Mall Shopping Centre, Reading, Berkshire RG1 7QF. There is currently 1 active director 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 SOLUTION CONSULTING LTD.?

1ST SOLUTION CONSULTING LTD. is currently Active. It was registered on 30/06/2015 .

Where is 1ST SOLUTION CONSULTING LTD. located?

1ST SOLUTION CONSULTING LTD. is registered at Fountain House, Broad Street Mall Shopping Centre, Reading, Berkshire RG1 7QF.

What does 1ST SOLUTION CONSULTING LTD. do?

1ST SOLUTION CONSULTING LTD. operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for 1ST SOLUTION CONSULTING LTD.?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.