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1 The Place Ltd

1 The Place Ltd is an active company incorporated on 12 April 2019 with the registered office located in Leicester, Leicestershire. 1 The Place Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11943812
Private limited company
Age
6 years
Incorporated 12 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Phoenix Yard
5-9 Upper Brown Street
Leicester
Leicestershire
LE1 5TE
England
Address changed on 18 Jun 2025 (2 months ago)
Previous address was 5-9 Upper Brown Street Upper Brown Street Leicester LE1 5TE England
Telephone
01446 772927
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Businessman • British • Lives in England • Born in May 1978
Mr Christopher Andrew Thompson
PSC • English • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Climate Innovation District Phase 1B Ltd
Christopher Andrew Thompson is a mutual person.
Active
Serrano Stays Ltd
Christopher Andrew Thompson is a mutual person.
Active
Serrano Investments Ltd
Christopher Andrew Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2.19M
Increased by £340.38K (+18%)
Total Liabilities
-£6.72M
Increased by £412.41K (+7%)
Net Assets
-£4.53M
Decreased by £72.03K (+2%)
Debt Ratio (%)
307%
Decreased by 34.22% (-10%)
Latest Activity
Charge Satisfied
19 Days Ago on 19 Aug 2025
Charge Satisfied
1 Month Ago on 6 Aug 2025
Charge Satisfied
1 Month Ago on 6 Aug 2025
Charge Satisfied
1 Month Ago on 6 Aug 2025
Registered Address Changed
2 Months Ago on 18 Jun 2025
Mr Christopher Andrew Thompson (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Mr Christopher Andrew Thompson Details Changed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
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Documents
Satisfaction of charge 119438120007 in full
Submitted on 19 Aug 2025
Satisfaction of charge 119438120001 in full
Submitted on 6 Aug 2025
Satisfaction of charge 119438120002 in full
Submitted on 6 Aug 2025
Satisfaction of charge 119438120003 in full
Submitted on 6 Aug 2025
Change of details for Mr Christopher Andrew Thompson as a person with significant control on 1 June 2025
Submitted on 23 Jun 2025
Director's details changed for Mr Christopher Andrew Thompson on 1 June 2025
Submitted on 18 Jun 2025
Registered office address changed from 5-9 Upper Brown Street Upper Brown Street Leicester LE1 5TE England to The Phoenix Yard 5-9 Upper Brown Street Leicester Leicestershire LE1 5TE on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 12 Apr 2024
Repayment History
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