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1ST Call Company Formations Limited

1ST Call Company Formations Limited is a dormant company incorporated on 23 July 1998 with the registered office located in Bristol, Bristol. 1ST Call Company Formations Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03603031
Private limited company
Age
27 years
Incorporated 23 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
Bourse, St Brandons House
29 Great George Street
Bristol
BS1 5QT
United Kingdom
Address changed on 13 Sep 2023 (1 year 12 months ago)
Previous address was C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Registration Agent • British • Lives in UK • Born in May 1967
Mr Thomas Paul Russell
PSC • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Datasearch Nominees Limited
Thomas Paul Russell and Bristol Legal Services Limited are mutual people.
Active
First Secretary Limited
Thomas Paul Russell and Bristol Legal Services Limited are mutual people.
Active
Bourse Company Services Limited
Thomas Paul Russell and Bristol Legal Services Limited are mutual people.
Active
Backwell Limited
Thomas Paul Russell and Bristol Legal Services Limited are mutual people.
Active
First Director Limited
Thomas Paul Russell and Bristol Legal Services Limited are mutual people.
Active
Bourse Ltd
Thomas Paul Russell and Bristol Legal Services Limited are mutual people.
Active
Bristol Legal Services Limited
Thomas Paul Russell is a mutual person.
Active
Mulberry Management Limited
Bristol Legal Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Mr Thomas Paul Russell Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Mr Thomas Paul Russell (PSC) Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Bristol Legal Services Limited Details Changed
1 Year 12 Months Ago on 14 Sep 2023
Mr Thomas Paul Russell Details Changed
1 Year 12 Months Ago on 14 Sep 2023
Registered Address Changed
1 Year 12 Months Ago on 13 Sep 2023
Mr Thomas Paul Russell (PSC) Details Changed
1 Year 12 Months Ago on 13 Sep 2023
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Jul 2024
Director's details changed for Mr Thomas Paul Russell on 7 June 2024
Submitted on 12 Jun 2024
Change of details for Mr Thomas Paul Russell as a person with significant control on 7 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 12 Dec 2023
Director's details changed for Mr Thomas Paul Russell on 14 September 2023
Submitted on 14 Sep 2023
Secretary's details changed for Bristol Legal Services Limited on 14 September 2023
Submitted on 14 Sep 2023
Change of details for Mr Thomas Paul Russell as a person with significant control on 13 September 2023
Submitted on 13 Sep 2023
Registered office address changed from C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ United Kingdom to Bourse, St Brandons House 29 Great George Street Bristol BS1 5QT on 13 September 2023
Submitted on 13 Sep 2023
Repayment History
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