1ST GROWTH CONSULTING LTD

1ST GROWTH CONSULTING LTD

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

    Company Name1ST GROWTH CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08757002
    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 GROWTH CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is 1ST GROWTH CONSULTING LTD located?

    Registered Office Address
    2a Academy Buildings
    Fanshaw Street
    N1 6LQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1ST GROWTH CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for 1ST GROWTH CONSULTING LTD?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for 1ST GROWTH CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Nottwood Cottage Newnham Hill Henley-on-Thames Oxon RG9 5TT to 2a Academy Buildings Fanshaw Street London N1 6LQ on Oct 25, 2024

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Oct 31, 2016

    4 pagesAAMD

    Micro company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of 1ST GROWTH CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUMERAY, Sarah
    Fanshaw Street
    N1 6LQ London
    2a Academy Buildings
    England
    Secretary
    Fanshaw Street
    N1 6LQ London
    2a Academy Buildings
    England
    182545820001
    SUMERAY, Graham Paul
    Fanshaw Street
    N1 6LQ London
    2a Academy Buildings
    England
    Director
    Fanshaw Street
    N1 6LQ London
    2a Academy Buildings
    England
    United KingdomBritish84136220001
    SUMERAY, Sarah Lesley
    Fanshaw Street
    N1 6LQ London
    2a Academy Buildings
    England
    Director
    Fanshaw Street
    N1 6LQ London
    2a Academy Buildings
    England
    EnglandBritish182545810001

    Who are the persons with significant control of 1ST GROWTH CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Paul Sumeray
    Fanshaw Street
    N1 6LQ London
    2a Academy Buildings
    England
    Apr 06, 2016
    Fanshaw Street
    N1 6LQ London
    2a Academy Buildings
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Lesley Sumeray
    Fanshaw Street
    N1 6LQ London
    2a Academy Buildings
    England
    Apr 06, 2016
    Fanshaw Street
    N1 6LQ London
    2a Academy Buildings
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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