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1 South Drive Ltd

1 South Drive Ltd is an active company incorporated on 23 June 2022 with the registered office located in Croydon, Greater London. 1 South Drive Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14190568
Private limited company
Age
3 years
Incorporated 23 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 June 2025
Due by 28 March 2026 (6 months remaining)
Contact
Address
111 Violet Lane
Croydon
CR0 4HL
England
Address changed on 16 Jul 2025 (1 month ago)
Previous address was 148 Addiscombe Road Croydon CR0 7LA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Apr 1974
Director • Scaffolder • British • Lives in England • Born in Jun 1980
Director • Finance Director • British • Lives in England • Born in Apr 1977
Mr Florin Alecu Neacsu
PSC • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Excel Construction Ltd
Ioan Alexandru Chifor is a mutual person.
Active
Stars Homes Ltd
Ioan Alexandru Chifor is a mutual person.
Active
Cba Development Ltd
Ioan Alexandru Chifor is a mutual person.
Active
96a Riddlesdown Development Limited
Ioan Alexandru Chifor is a mutual person.
Active
Stars Homes Property Ltd
Ioan Alexandru Chifor is a mutual person.
Active
Cba Properties Investment Ltd
Ioan Alexandru Chifor is a mutual person.
Active
Croham Valley Ltd
Ioan Alexandru Chifor is a mutual person.
Active
27a-29 The Grove Ltd
Ioan Alexandru Chifor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £144 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.82K
Decreased by £3.32M (-99%)
Total Liabilities
-£631.27K
Decreased by £3.03M (-83%)
Net Assets
-£614.45K
Decreased by £292.84K (+91%)
Debt Ratio (%)
3753%
Increased by 3643.44% (+3323%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Month Ago on 16 Jul 2025
Ioan Alexandru Chifor Resigned
1 Month Ago on 15 Jul 2025
Tiberiu Bodescu Resigned
1 Month Ago on 15 Jul 2025
Ioan Alexandru Chifor (PSC) Resigned
1 Month Ago on 15 Jul 2025
Tiberiu Bodescu (PSC) Resigned
1 Month Ago on 15 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Micro Accounts Submitted
2 Months Ago on 29 Jun 2025
Accounting Period Shortened
5 Months Ago on 29 Mar 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
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Documents
Confirmation statement made on 17 July 2025 with updates
Submitted on 17 Jul 2025
Registered office address changed from 148 Addiscombe Road Croydon CR0 7LA England to 111 Violet Lane Croydon CR0 4HL on 16 July 2025
Submitted on 16 Jul 2025
Cessation of Tiberiu Bodescu as a person with significant control on 15 July 2025
Submitted on 16 Jul 2025
Cessation of Ioan Alexandru Chifor as a person with significant control on 15 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Tiberiu Bodescu as a director on 15 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Ioan Alexandru Chifor as a director on 15 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 30 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 29 Jun 2025
Previous accounting period shortened from 29 June 2024 to 28 June 2024
Submitted on 29 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Nov 2024
Repayment History
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