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1ST FINANCIAL DIRECTION LIMITED

1ST FINANCIAL DIRECTION LIMITED

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

    • Overview

    Company Name1ST FINANCIAL DIRECTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06503997
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of 1ST FINANCIAL DIRECTION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 1ST FINANCIAL DIRECTION LIMITED located?

    Registered Office Address
    23 Reading Road
    Cholsey
    OX10 9HL Wallingford
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1ST FINANCIAL DIRECTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for 1ST FINANCIAL DIRECTION LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for 1ST FINANCIAL DIRECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Martin David Ball on Dec 04, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of 1ST FINANCIAL DIRECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Martin David
    Reading Road
    Cholsey
    OX10 9HL Wallingford
    23
    Oxfordshire
    England
    		Secretary
    Reading Road
    Cholsey
    OX10 9HL Wallingford
    23
    Oxfordshire
    England
    		British52787580004
    BALL, Martin David
    Reading Road
    Cholsey
    OX10 9HL Wallingford
    23
    Oxfordshire
    England
    		Director
    Reading Road
    Cholsey
    OX10 9HL Wallingford
    23
    Oxfordshire
    England
    		United KingdomBritishAccountant52787580005
    BALL, Trudie Jane
    Church Street
    Shellingford
    SN7 7QA Faringdon
    4
    Oxfordshire
    England
    		Director
    Church Street
    Shellingford
    SN7 7QA Faringdon
    4
    Oxfordshire
    England
    		EnglandBritishAccountant127788060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1ST FINANCIAL DIRECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Trudie Jane Ball
    Reading Road
    Cholsey
    OX10 9HL Wallingford
    23
    England
    		Feb 01, 2017
    Reading Road
    Cholsey
    OX10 9HL Wallingford
    23
    England
    		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