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1a-Solutions Ltd

1a-Solutions Ltd is a dormant company incorporated on 5 September 2023 with the registered office located in London, Greater London. 1a-Solutions Ltd was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15117214
Private limited company
Age
2 years 2 months
Incorporated 5 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 5 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
20 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • German • Lives in Germany • Born in Aug 1978
Secretary
Mrs Sabine Schwegler
PSC • German • Lives in Germany • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Nature Spirit Ltd
Thomas Schwegler is a mutual person.
Active
Pure Natural Spirit Ltd
Thomas Schwegler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£833
Turnover
Unreported
Employees
Unreported
Total Assets
£833
Total Liabilities
£0
Net Assets
£833
Debt Ratio (%)
0%
Latest Activity
Mrs Sabine Schwegler (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Mr Thomas Schwegler (PSC) Details Changed
4 Months Ago on 27 Jun 2025
Sabine Schwegler (PSC) Appointed
4 Months Ago on 27 Jun 2025
Mr Thomas Schwegler Details Changed
4 Months Ago on 27 Jun 2025
Mr Thomas Schwegler (PSC) Details Changed
4 Months Ago on 27 Jun 2025
Mrs Nathalie Rich Appointed
5 Months Ago on 19 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Incorporated
2 Years 2 Months Ago on 5 Sep 2023
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Documents
Change of details for Mrs Sabine Schwegler as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 30 Jun 2025
Appointment of Mrs Nathalie Rich as a secretary on 19 June 2025
Submitted on 30 Jun 2025
Notification of Sabine Schwegler as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Change of details for Mr Thomas Schwegler as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Change of details for Mr Thomas Schwegler as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Thomas Schwegler on 27 June 2025
Submitted on 27 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 4 Jun 2025
Confirmation statement made on 4 September 2024 with updates
Submitted on 11 Sep 2024
Incorporation
Submitted on 5 Sep 2023
Repayment History
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