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1ST Secure Ltd

1ST Secure Ltd is an active company incorporated on 1 August 2016 with the registered office located in Ilford, Greater London. 1ST Secure Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10306552
Private limited company
Age
9 years
Incorporated 1 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 316 days
Dated 14 October 2023 (1 year 11 months ago)
Next confirmation dated 14 October 2024
Was due on 28 October 2024 (10 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 832 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 3 months ago)
Contact
Address
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre
Hainault Business Park
Ilford
IG6 3UT
England
Address changed on 1 Feb 2024 (1 year 7 months ago)
Previous address was 51 Barking Road London E6 1PY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Man • Pakistani • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
A1 Security Services Ltd
Mr Muhammad Saudat Hussain Qadri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.45K
Decreased by £2.02K (-58%)
Total Liabilities
-£51.53K
Increased by £49.43K (+2356%)
Net Assets
-£50.07K
Decreased by £51.45K (-3742%)
Debt Ratio (%)
3546%
Increased by 3485.84% (+5770%)
Latest Activity
Compulsory Strike-Off Suspended
12 Months Ago on 13 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 20 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Compulsory Strike-Off Suspended
2 Years Ago on 9 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 18 Apr 2023
Muhammad Saudat Hussain Qadri (PSC) Appointed
6 Years Ago on 1 Oct 2018
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Mar 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 26 Mar 2024
Registered office address changed from 51 Barking Road London E6 1PY England to 2-3 Office 4 Roebuck House, 2-3 Cromwell Centre Hainault Business Park Ilford IG6 3UT on 1 February 2024
Submitted on 1 Feb 2024
Notification of Muhammad Saudat Hussain Qadri as a person with significant control on 1 October 2018
Submitted on 24 Dec 2023
Withdrawal of a person with significant control statement on 21 December 2023
Submitted on 21 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Registered office address changed from Unit 2-2a Celtic Farm Road Rainham RM13 9GP England to 51 Barking Road London E6 1PY on 25 May 2023
Submitted on 25 May 2023
Repayment History
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