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1ST NRG Ltd

1ST NRG Ltd is an active company incorporated on 1 February 2022 with the registered office located in Maldon, Essex. 1ST NRG Ltd was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
13885784
Private limited company
Age
3 years
Incorporated 1 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Address
7 Kings Head Centre
High Street
Maldon
CM9 5PN
England
Address changed on 8 Oct 2025 (24 days ago)
Previous address was Unit 3 Media House Threshelfords Business Park Feering Colchester Essex CO5 9SE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 2004
Director • British • Lives in UK • Born in Aug 1971
Mr William Ian Myles
PSC • British • Lives in England • Born in Sep 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
KSQ2 Ltd
Ian Robert Myles is a mutual person.
Active
Ilyse Ltd
William Ian Myles is a mutual person.
Active
Konextions Ltd
Ian Robert Myles is a mutual person.
Liquidation
Konextions M&E Ltd
Ian Robert Myles is a mutual person.
Dissolved
Konextions Property Maintenance Ltd
Ian Robert Myles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
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
£12.78K
Increased by £12.68K (+12681%)
Total Liabilities
-£12.99K
Increased by £12.99K (%)
Net Assets
-£206
Decreased by £306 (-306%)
Debt Ratio (%)
102%
Increased by 101.61% (%)
Latest Activity
Registered Address Changed
24 Days Ago on 8 Oct 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Miss Sheena Windsor Details Changed
9 Months Ago on 30 Jan 2025
Micro Accounts Submitted
11 Months Ago on 26 Nov 2024
Ian Robert Myles (PSC) Resigned
1 Year 3 Months Ago on 17 Jul 2024
William Ian Myles (PSC) Appointed
1 Year 3 Months Ago on 17 Jul 2024
Ian Robert Myles Resigned
1 Year 3 Months Ago on 17 Jul 2024
Mr William Ian Myles Appointed
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
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Documents
Registered office address changed from Unit 3 Media House Threshelfords Business Park Feering Colchester Essex CO5 9SE England to 7 Kings Head Centre High Street Maldon CM9 5PN on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 4 Feb 2025
Secretary's details changed for Miss Sheena Windsor on 30 January 2025
Submitted on 30 Jan 2025
Micro company accounts made up to 28 February 2024
Submitted on 26 Nov 2024
Termination of appointment of Ian Robert Myles as a director on 17 July 2024
Submitted on 29 Oct 2024
Notification of William Ian Myles as a person with significant control on 17 July 2024
Submitted on 29 Oct 2024
Appointment of Mr William Ian Myles as a director on 17 July 2024
Submitted on 29 Oct 2024
Cessation of Ian Robert Myles as a person with significant control on 17 July 2024
Submitted on 29 Oct 2024
Registered office address changed from Emp Building, Unit 1 4 Solent Road Havant PO9 1JH United Kingdom to Unit 3 Media House Threshelfords Business Park Feering Colchester Essex CO5 9SE on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 7 Feb 2024
Repayment History
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