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1ST Look Ltd

1ST Look Ltd is an active company incorporated on 17 June 1996 with the registered office located in Stratford-upon-Avon, Warwickshire. 1ST Look Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03212619
Private limited company
Age
29 years
Incorporated 17 June 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Celixir House Stratford Business & Technology Park
Innovation Way, Banbury Road
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 5 Apr 2023 (2 years 6 months ago)
Previous address was 10 John Street Stratford-upon-Avon CV37 6UB England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Secretary • PSC • ACCT • British • Lives in England • Born in Jan 1957
Director • PSC • Manager • British • Lives in England • Born in Mar 1959
Bonify Ltd
PSC
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Mutual Companies
Hanif Business Solutions Limited
Mr William Gerard Hanrahan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.53M
Decreased by £334.86K (-18%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£3.32M
Increased by £6.11K (0%)
Total Liabilities
-£377.25K
Decreased by £184.13K (-33%)
Net Assets
£2.95M
Increased by £190.24K (+7%)
Debt Ratio (%)
11%
Decreased by 5.57% (-33%)
Latest Activity
Bonify Ltd (PSC) Appointed
2 Months Ago on 12 Aug 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Full Accounts Submitted
3 Years Ago on 22 Apr 2022
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Documents
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Change of share class name or designation
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Sub-division of shares on 12 August 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 12 August 2025
Submitted on 15 Aug 2025
Notification of Bonify Ltd as a person with significant control on 12 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Repayment History
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