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1ST Online Limited

1ST Online Limited is a dissolved company incorporated on 7 September 2012 with the registered office located in Warrington, Cheshire. 1ST Online Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 8 July 2025 (4 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
08206542
Private limited company
Age
13 years
Incorporated 7 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
320 Firecrest Court Centre Park
Warrington
WA1 1RG
England
Same address for the past 4 years
Telephone
08000890110
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Jun 1987
Director • Canadian • Lives in Canada • Born in Aug 1972
1ST Group Of Companies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Option Consulting Services Limited
Steven Kenneth Schaus, James Richard Bertioli, and 1 more are mutual people.
Active
Brookson Limited
Steven Kenneth Schaus and James Richard Bertioli are mutual people.
Active
Brookson Group Limited
Steven Kenneth Schaus and James Richard Bertioli are mutual people.
Active
Brookson Projects Limited
Steven Kenneth Schaus and James Richard Bertioli are mutual people.
Active
Intouch Accounting Limited
Steven Kenneth Schaus and James Richard Bertioli are mutual people.
Active
Boomerang Support Services Limited
Steven Kenneth Schaus and James Richard Bertioli are mutual people.
Active
Rcaf Vi Mallard Holdings Limited
Steven Kenneth Schaus and James Richard Bertioli are mutual people.
Active
Rcaf Vi Mallard Group Limited
Steven Kenneth Schaus and James Richard Bertioli are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 1 Oct31 Dec 2022
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£54K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 8 Jul 2025
Voluntary Gazette Notice
6 Months Ago on 22 Apr 2025
Application To Strike Off
7 Months Ago on 11 Apr 2025
James Richard Bertioli Resigned
7 Months Ago on 28 Mar 2025
Mr Carl Alan Henning Appointed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 16 Oct 2023
Mr James Richard Bertioli Appointed
2 Years 2 Months Ago on 15 Sep 2023
Andrew Mark Fahey Resigned
2 Years 2 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2025
Application to strike the company off the register
Submitted on 11 Apr 2025
Appointment of Mr Carl Alan Henning as a director on 25 March 2025
Submitted on 28 Mar 2025
Termination of appointment of James Richard Bertioli as a director on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Oct 2023
Termination of appointment of Andrew Mark Fahey as a director on 15 September 2023
Submitted on 15 Sep 2023
Appointment of Mr James Richard Bertioli as a director on 15 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 11 Sep 2023
Repayment History
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