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1ST Executive Assistant Limited

1ST Executive Assistant Limited is an active company incorporated on 28 February 2005 with the registered office located in Gerrards Cross, Buckinghamshire. 1ST Executive Assistant Limited was registered 20 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
05378309
Private limited company
Age
20 years
Incorporated 28 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (14 days remaining)
Address
1 Hibberts Way
Gerrards Cross
Bucks
SL9 8UD
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1947
Ms Jan Swan
PSC • British • Lives in England • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
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
£84
Decreased by £1 (-1%)
Total Liabilities
-£4.67K
Same as previous period
Net Assets
-£4.59K
Decreased by £1 (0%)
Debt Ratio (%)
5564%
Increased by 65.46% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Micro Accounts Submitted
11 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Dormant Accounts Submitted
4 Years Ago on 21 Jun 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 16 Jun 2025
Micro company accounts made up to 28 February 2024
Submitted on 19 Dec 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 6 Jun 2024
Micro company accounts made up to 28 February 2023
Submitted on 14 Dec 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 12 Jun 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 30 Nov 2022
Confirmation statement made on 4 May 2022 with no updates
Submitted on 10 Jun 2022
Accounts for a dormant company made up to 28 February 2021
Submitted on 21 Jun 2021
Confirmation statement made on 28 February 2021 with no updates
Submitted on 4 May 2021
Confirmation statement made on 4 May 2021 with no updates
Submitted on 4 May 2021
Repayment History
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