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1ST EURO LIMITED

1ST EURO LIMITED

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

    • Overview

    Company Name1ST EURO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13579449
    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 EURO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is 1ST EURO LIMITED located?

    Registered Office Address
    34 Private Drive
    CH61 1DE Wirral
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1ST EURO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToAug 22, 2025
    Next Confirmation Statement DueSep 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2024
    OverdueYes

    What are the latest filings for 1ST EURO LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Fraser Macmaster as a person with significant control on Feb 01, 2026

    		2 pagesPSC01

    Notification of James Richards as a person with significant control on Feb 01, 2026

    		2 pagesPSC01

    Appointment of Fraser Macmaster as a director on Feb 01, 2026

    		2 pagesAP01

    Appointment of James Richards as a director on Feb 01, 2026

    		2 pagesAP01

    Termination of appointment of Darren Symes as a director on Feb 01, 2026

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Feb 01, 2026

    		1 pagesPSC07

    Registered office address changed from 72 Halliwick Road London N10 1AB England to 34 Private Drive Wirral CH61 1DE on Feb 18, 2026

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 35 Firs Avenue London N11 3NE England to 72 Halliwick Road London N10 1AB on Nov 07, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 23, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 23, 2021

    Statement of capital on Aug 23, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 1ST EURO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACMASTER, Fraser
    Private Drive
    CH61 1DE Wirral
    34
    England
    		Director
    Private Drive
    CH61 1DE Wirral
    34
    England
    		EnglandBritish345541530001
    RICHARDS, James
    Private Drive
    CH61 1DE Wirral
    34
    England
    		Director
    Private Drive
    CH61 1DE Wirral
    34
    England
    		EnglandBritish345541400001
    SYMES, Darren
    Private Drive
    CH61 1DE Wirral
    34
    England
    		Director
    Private Drive
    CH61 1DE Wirral
    34
    England
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    James Richards
    Private Drive
    CH61 1DE Wirral
    34
    England
    		Feb 01, 2026
    Private Drive
    CH61 1DE Wirral
    34
    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.
    Fraser Macmaster
    Private Drive
    CH61 1DE Wirral
    34
    England
    		Feb 01, 2026
    Private Drive
    CH61 1DE Wirral
    34
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darren Symes
    Private Drive
    CH61 1DE Wirral
    34
    England
    		Aug 23, 2021
    Private Drive
    CH61 1DE Wirral
    34
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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