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Dato Capital United Kingdom

1st Contact Group LTD

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Reports

Extended Company Report with Annual Accounts 1ST CONTACT GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data 1ST CONTACT GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-09-30
Trade Debtors£6,916,330 +16.78%
Employees£0 0%
Total assets£1,016,015 +13.74%

Details

Company type Private Limited Company, Active
Company Number 03635405
Record last updated Tuesday, May 16, 2023 7:24:15 AM UTC
Official Address Castlewood House 77 New Oxford Street Holborn And Covent Garden
There are 1,165 companies registered at this street
Postal Code WC1A1DG
Sector Bookkeeping activities

Charts

Visits

1ST CONTACT GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 29, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 30, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 4, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 10, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 27, 2015 Annual return Annual return
Financials Jun 30, 2015 Annual accounts Annual accounts
Registry Jun 25, 2014 Annual return Annual return
Financials May 16, 2014 Annual accounts Annual accounts
Registry May 2, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 25, 2013 Annual return Annual return
Registry Jun 25, 2013 Resignation of one Director Resignation of one Director
Financials May 17, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2012 Annual return Annual return
Registry Jun 25, 2012 Resignation of one Director Resignation of one Director
Financials May 10, 2012 Annual accounts Annual accounts
Registry Apr 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2011 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Sep 13, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 8, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2010 Appointment of a man as Director 3635... Appointment of a man as Director 3635...
Registry Aug 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 6, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 24, 2010 Annual return Annual return
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for director 3635... Change of particulars for director 3635...
Registry Jun 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials May 20, 2010 Annual accounts Annual accounts
Registry Nov 4, 2009 Resignation of one Director Resignation of one Director
Registry Oct 1, 2009 Resignation of a woman Resignation of a woman
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Annual return Annual return
Registry May 11, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 9, 2008 Annual return Annual return
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Jun 18, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry May 16, 2008 Appointment of a woman Appointment of a woman
Registry Jan 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 5, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Dec 14, 2006 Annual return Annual return
Financials Jul 19, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Sep 2, 2004 Annual return Annual return
Financials Feb 25, 2004 Annual accounts Annual accounts
Registry Sep 10, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 10, 2003 Resignation of a secretary 3635... Resignation of a secretary 3635...
Registry Sep 9, 2003 Annual return Annual return
Registry Sep 2, 2003 Resignation of 3 people: one Secretary (a woman) Resignation of 3 people: one Secretary (a woman)
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Apr 8, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 2003 Two appointments: 2 women Two appointments: 2 women
Registry Jan 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 17, 2002 Annual return Annual return
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry Jun 17, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 17, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 24, 2001 Annual return Annual return
Financials Apr 12, 2001 Annual accounts Annual accounts
Registry Oct 12, 2000 Annual return Annual return
Registry Jun 13, 2000 Resignation of a director Resignation of a director
Registry Jun 5, 2000 Resignation of one Director (a man) and one Marketing Resignation of one Director (a man) and one Marketing
Financials Dec 24, 1999 Annual accounts Annual accounts
Registry Sep 24, 1999 Appointment of a director Appointment of a director
Registry Sep 22, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 1999 Appointment of a director Appointment of a director
Registry Sep 22, 1999 Appointment of a director 3635... Appointment of a director 3635...
Registry Sep 22, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 20, 1999 Annual return Annual return
Registry Sep 18, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Sep 16, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 16, 1999 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Aug 12, 1999 Change of name certificate Change of name certificate
Registry May 7, 1999 Resignation of a director Resignation of a director
Registry May 7, 1999 Appointment of a director Appointment of a director
Registry Nov 1, 1998 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 1, 1998 Resignation of a woman Resignation of a woman
Registry Oct 6, 1998 Appointment of a director Appointment of a director
Registry Oct 6, 1998 Resignation of a director Resignation of a director
Registry Oct 1, 1998 Appointment of a woman Appointment of a woman
Registry Oct 1, 1998 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Sep 21, 1998 Two appointments: 2 companies Two appointments: 2 companies

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