1STSECONDS LIMITED

Key Data

Status

Active

Company No.

07626769

Incorporation date

09/05/2011

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2011)

16/10/2025

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

23/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

13/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

23/09/2024

Amended micro company accounts made up to 2023-05-31

View PDF (3 pages)

23/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

28/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

24/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

25/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

27/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

03/02/2021

Satisfaction of charge 076267690001 in full

View PDF (1 pages)

03/02/2021

Satisfaction of charge 076267690002 in full

View PDF (1 pages)

22/10/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (4 pages)

22/10/2020

Appointment of Mrs Khurshid Patel as a director on 2020-07-22

View PDF (2 pages)

21/07/2020

Confirmation statement made on 2020-07-21 with updates

View PDF (3 pages)

13/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (3 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

06/02/2020

Amended micro company accounts made up to 2018-05-31

View PDF (3 pages)

20/06/2019

Amended micro company accounts made up to 2018-05-31

View PDF (3 pages)

14/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

27/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

10/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

27/02/2018

Micro company accounts made up to 2017-05-31

View PDF (3 pages)

13/06/2017

Amended total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

12/05/2017

Registered office address changed from 7 Pullman Court Great Western Road Gloucester GL1 3nd to 2 Pullman Court, Great Western Road Gloucester GL1 3nd on 2017-05-12

View PDF (1 pages)

12/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

19/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (3 pages)

19/05/2016

Director's details changed for Mr Mohmed Hanif Patel on 2016-04-19

View PDF (2 pages)

11/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

15/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (3 pages)

27/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

13/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (3 pages)

03/04/2014

Registration of charge 076267690001

View PDF (8 pages)

03/04/2014

Registration of charge 076267690002

View PDF (11 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

14/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (3 pages)

14/05/2013

Appointment of Mrs Khurshid Patel as a secretary

View PDF (1 pages)

12/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

14/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (3 pages)

13/01/2012

Termination of appointment of Murray Browning as a director

View PDF (2 pages)

23/12/2011

Certificate of change of name

View PDF (2 pages)

13/12/2011

Change of name notice

View PDF (2 pages)

09/05/2011

Incorporation

View PDF (44 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

22/07/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
166.99K
-
0.00
-
-

2022
2
192.82K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Patel, Mohmed Hanif	Director	09/05/2011 - Present	12
Patel, Khurshid	Director	22/07/2020 - Present	2

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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Description

About 1STSECONDS LIMITED

1STSECONDS LIMITED is an(a) Active company incorporated on 09/05/2011 with the registered office located at 2 Pullman Court, Great Western Road, Gloucester GL1 3ND. 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 1STSECONDS LIMITED?

1STSECONDS LIMITED is currently Active. It was registered on 09/05/2011 .

Where is 1STSECONDS LIMITED located?

1STSECONDS LIMITED is registered at 2 Pullman Court, Great Western Road, Gloucester GL1 3ND.

What does 1STSECONDS LIMITED do?

1STSECONDS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1STSECONDS LIMITED?

The latest filing was on 16/10/2025: Micro company accounts made up to 2025-05-31.