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1ST Policy Lond Limited

1ST Policy Lond Limited is an active company incorporated on 25 November 2009 with the registered office located in London, Greater London. 1ST Policy Lond Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07086128
Private limited company
Age
15 years
Incorporated 25 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
27 Mortimer Street
London
W1T 3BL
Same address since incorporation
Telephone
020 84551111
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • Solicitor • British • Lives in England • Born in Sep 1932
Director • England • British • Lives in England • Born in Feb 1939
Director • Second Hand Endowments • British • Lives in UK • Born in Feb 1964
Mr Douglas Gabriel Conn
PSC • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Common & Garden Properties Limited
Michael Bernard Conn and are mutual people.
Active
Cosmic Securities Limited
Mrs Hadassa Rachel Conn and Michael Bernard Conn are mutual people.
Active
Stewart & Wight Limited
Michael Bernard Conn and Mrs Hadassa Rachel Conn are mutual people.
Active
Country & Commercial Property Investments Limited
Michael Bernard Conn is a mutual person.
Active
Conn Securities Limited
Michael Bernard Conn and Douglas Gabriel Conn are mutual people.
Active
Highcroft Investments Limited
Douglas Gabriel Conn is a mutual person.
Active
Elg 2025 LLP
Douglas Gabriel Conn is a mutual person.
Active
Global Live Events LLP
Douglas Gabriel Conn is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£741.86K
Increased by £267.49K (+56%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.17M
Increased by £23.51K (+1%)
Total Liabilities
-£76.38K
Increased by £42.04K (+122%)
Net Assets
£2.09M
Decreased by £18.53K (-1%)
Debt Ratio (%)
4%
Increased by 1.92% (+120%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mr Douglas Gabriel Conn (PSC) Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Mr Douglas Gabriel Conn Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 20 Aug 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 23 Aug 2024
Director's details changed for Mr Douglas Gabriel Conn on 26 June 2024
Submitted on 26 Jun 2024
Change of details for Mr Douglas Gabriel Conn as a person with significant control on 26 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 21 Aug 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 7 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 24 Aug 2022
Confirmation statement made on 25 November 2021 with updates
Submitted on 7 Dec 2021
Repayment History
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