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1ST Developments Chelsea Limited

1ST Developments Chelsea Limited is an active company incorporated on 27 July 2017 with the registered office located in London, Greater London. 1ST Developments Chelsea Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10886666
Private limited company
Age
8 years
Incorporated 27 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
9 Bonhill Street
London
EC2A 4DJ
United Kingdom
Same address since incorporation
Telephone
07974 121799
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1960
Mr Mark Francis Venezia
PSC • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£52.88K
Increased by £20.57K (+64%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£183.04K
Decreased by £8.01K (-4%)
Total Liabilities
-£78.51K
Decreased by £15.95K (-17%)
Net Assets
£104.53K
Increased by £7.94K (+8%)
Debt Ratio (%)
43%
Decreased by 6.55% (-13%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Mr Mark Francis Venezia (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Sean Ryan (PSC) Resigned
3 Years Ago on 31 Aug 2022
Sean Ryan Resigned
3 Years Ago on 31 Aug 2022
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Jul 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 8 Jul 2024
Change of details for Mr Mark Francis Venezia as a person with significant control on 1 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 15 Dec 2023
Cessation of Sean Ryan as a person with significant control on 31 August 2022
Submitted on 13 Dec 2022
Confirmation statement made on 19 November 2022 with updates
Submitted on 13 Dec 2022
Termination of appointment of Sean Ryan as a director on 31 August 2022
Submitted on 5 Sep 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 29 Jul 2022
Repayment History
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