1ST SOLUTION CONSULTING LTD.
Overview
| Company Name | 1ST SOLUTION CONSULTING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09663454 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1ST SOLUTION CONSULTING LTD.?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is 1ST SOLUTION CONSULTING LTD. located?
| Registered Office Address | Fountain House Broad Street Mall Shopping Centre RG1 7QF Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1ST SOLUTION CONSULTING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 1ST SOLUTION CONSULTING LTD.?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for 1ST SOLUTION CONSULTING LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Change of details for Mr Frank Taghi Guy Shams as a person with significant control on Sep 15, 2025 | 2 pages | PSC04 | ||
Director's details changed for Frank Taghi Guy Shams on Sep 15, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 30, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of the Briars Group Limited as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 30, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Frank Taghi Guy Shams on Jun 30, 2015 | 2 pages | CH01 | ||
Change of details for Mr Frank Taghi Guy Shams as a person with significant control on Jul 06, 2016 | 2 pages | PSC04 | ||
Director's details changed for Frank Taghi Guy Shams on Jul 06, 2016 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Director's details changed for Frank Taghi Guy Shams on Aug 23, 2022 | 2 pages | CH01 | ||
Change of details for Mr Frank Taghi Guy Shams as a person with significant control on Jul 10, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Frank Shams on Jun 28, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 1ST SOLUTION CONSULTING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAMS, Frank Taghi Guy | Director | The Outset Sankey Street WA1 1NN Warrington Floor 2, Suite 3 Cheshire United Kingdom | Germany | German | 198955120003 | |||||||||
| THE BRIARS GROUP LIMITED | Secretary | Tanshire Park Shackleford Road GU8 6LB Elstead Oak House Surrey United Kingdom |
| 147835780001 |
Who are the persons with significant control of 1ST SOLUTION CONSULTING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frank Taghi Guy Shams | Jun 30, 2016 | The Outset Sankey Street WA1 1NN Warrington Floor 2, Suite 3 Cheshire United Kingdom | No |
Nationality: French Country of Residence: Germany | |||
Natures of Control
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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