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1ST European Trading Limited

1ST European Trading Limited is a dormant company incorporated on 17 June 2021 with the registered office located in Birmingham, West Midlands. 1ST European Trading Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13462593
Private limited company
Age
4 years
Incorporated 17 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (1 month ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
29 Lakefield Close
Birmingham
B28 8QZ
England
Address changed on 28 May 2025 (3 months ago)
Previous address was 45 Griffin House 399 London Road Croydon CR0 3FH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Ernest George Lees
PSC • PSC • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Sep 1991
Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
MDF Rendering Ltd
Thali Henry is a mutual person.
Active
Ebbsfleet Waste Management Ltd
Darren Symes is a mutual person.
Active
Business Bond Ltd
Darren Symes is a mutual person.
Active
1ST European Enterprises Limited
Darren Symes is a mutual person.
Active
West Haven Limited
Darren Symes is a mutual person.
Active
Metro Bandit Limited
Darren Symes is a mutual person.
Active
West Lord Limited
Darren Symes is a mutual person.
Active
Sky Map Limited
Darren Symes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
A Person with Significant Control (PSC) Resigned
1 Month Ago on 13 Aug 2025
Confirmation Submitted
1 Month Ago on 13 Aug 2025
Mr Ernest George Lees Appointed
1 Month Ago on 13 Aug 2025
Ernest George Lees (PSC) Appointed
1 Month Ago on 13 Aug 2025
Tina Lees Resigned
1 Month Ago on 13 Aug 2025
Ms Tina Lees (PSC) Details Changed
1 Month Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Thali Henry (PSC) Resigned
3 Months Ago on 19 May 2025
Dormant Accounts Submitted
4 Months Ago on 9 May 2025
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Documents
Cessation of A Person with Significant Control as a person with significant control on 13 August 2025
Submitted on 15 Aug 2025
Notification of Ernest George Lees as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Change of details for Ms Tina Lees as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
Termination of appointment of Tina Lees as a director on 13 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Ernest George Lees as a director on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Registered office address changed from 45 Griffin House 399 London Road Croydon CR0 3FH England to 29 Lakefield Close Birmingham B28 8QZ on 28 May 2025
Submitted on 28 May 2025
Cessation of Thali Henry as a person with significant control on 19 May 2025
Submitted on 28 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 9 May 2025
Repayment History
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