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1ST IN BUSINESS LIMITED

1ST IN BUSINESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name1ST IN BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05242653
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1ST IN BUSINESS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 1ST IN BUSINESS LIMITED located?

    Registered Office Address
    2 Gosforth Green
    S18 1PS Dronfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of 1ST IN BUSINESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUXURY HOME ENGLAND LIMITEDSep 27, 2004Sep 27, 2004

    What are the latest accounts for 1ST IN BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for 1ST IN BUSINESS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025

    What are the latest filings for 1ST IN BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Josephine Sandra Marshall as a secretary on Oct 01, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 1ST IN BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Mandy Jane
    Gosforth Green
    S18 1PS Dronfield
    2
    Derbyshire
    United Kingdom
    		Director
    Gosforth Green
    S18 1PS Dronfield
    2
    Derbyshire
    United Kingdom
    		EnglandBritish100543470004
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    MARSHALL, Josephine Sandra
    Green Lea
    Dronfield Woodhouse
    S18 8YA Dronfield
    42
    Derbyshire
    United Kingdom
    		Secretary
    Green Lea
    Dronfield Woodhouse
    S18 8YA Dronfield
    42
    Derbyshire
    United Kingdom
    		British100543270002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1ST IN BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Mandy Jane Marshall
    Gosforth Green
    S18 1PS Dronfield
    2
    United Kingdom
    		Apr 06, 2016
    Gosforth Green
    S18 1PS Dronfield
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0