1SG LIMITED
Overview
| Company Name | 1SG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14356128 |
| 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 1SG LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 1SG LIMITED located?
| Registered Office Address | York Gate 100 Marylebone Road NW1 5DX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1SG LIMITED?
| 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 1SG LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for 1SG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Director's details changed for Mr Philip Geoffrey Lewis on Mar 25, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 10, 2022 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Philip Geoffrey Lewis on Sep 14, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ryan Timothy Bucke on Sep 14, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joshua Tobin on Sep 14, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Marc Menashe on Sep 14, 2022 | 1 pages | CH03 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 1SG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENASHE, Marc Gad | Secretary | 100 Marylebone Road NW1 5DX London York Gate United Kingdom | 300086170001 | |||||||
| BUCKE, Ryan Timothy | Director | 100 Marylebone Road NW1 5DX London York Gate United Kingdom | England | British | 284350150002 | |||||
| LEWIS, Philip Geoffrey | Director | 100 Marylebone Road NW1 5DX London York Gate United Kingdom | England | British | 6639590004 | |||||
| TOBIN, Joshua | Director | 100 Marylebone Road NW1 5DX London York Gate United Kingdom | England | British | 288878850001 |
What are the latest statements on persons with significant control for 1SG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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