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1ST Souvenirs Limited

1ST Souvenirs Limited is an active company incorporated on 12 October 2001 with the registered office located in Harrow, Greater London. 1ST Souvenirs Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04304062
Private limited company
Age
24 years
Incorporated 12 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (13 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor Vyman House
104 College Road
Harrow
Middlesex
HA1 1BQ
Same address for the past 12 years
Telephone
02074396000
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1992
Secretary • British • Lives in UK • Born in Jul 1967
Mrs Meghbai Halai
PSC • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashcon Limited
Mr Kirit Halai is a mutual person.
Active
Ventures In Properties Limited
Mr Kirit Halai is a mutual person.
Active
Shiv London Limited
Mr Kirit Halai is a mutual person.
Active
Shiv Souvenirs Limited
Mr Kirit Halai is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£40.28K
Increased by £30.5K (+312%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£286.86K
Increased by £24.34K (+9%)
Total Liabilities
-£188.72K
Decreased by £21.14K (-10%)
Net Assets
£98.13K
Increased by £45.47K (+86%)
Debt Ratio (%)
66%
Decreased by 14.15% (-18%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Full Accounts Submitted
4 Years Ago on 30 Mar 2021
Meghbai Halai (PSC) Appointed
4 Years Ago on 11 Feb 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Mar 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 27 Jan 2022
Confirmation statement made on 12 October 2021 with no updates
Submitted on 9 Dec 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 30 Mar 2021
Notification of Meghbai Halai as a person with significant control on 11 February 2021
Submitted on 11 Feb 2021
Repayment History
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