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Dato Capital United Kingdom

1st Contact Holdings LTD

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Reports

Extended Company Report with Annual Accounts 1ST CONTACT HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data 1ST CONTACT HOLDINGS 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£490,090 0%
Employees£0 0%
Total assets£98,581 0%

Details

Company type Private Limited Company, Active
Company Number 03219009
Record last updated Tuesday, May 16, 2023 7:24:31 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 Tax consultancy

Charts

Visits

1ST CONTACT HOLDINGS 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%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights
Financials Jun 30, 2015 Annual accounts Annual accounts
Registry Jun 8, 2015 Annual return Annual return
Registry Jun 25, 2014 Annual return 3219... Annual return 3219...
Financials May 16, 2014 Annual accounts Annual accounts
Registry Jun 25, 2013 Annual return Annual return
Financials May 17, 2013 Annual accounts Annual accounts
Registry Aug 28, 2012 Annual return Annual return
Financials May 10, 2012 Annual accounts Annual accounts
Financials Jun 29, 2011 Annual accounts 3219... Annual accounts 3219...
Registry Jun 7, 2011 Annual return Annual return
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 Sep 1, 2010 Annual return Annual return
Registry Sep 1, 2010 Change of particulars for director Change of particulars for director
Registry Sep 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 20, 2010 Annual accounts Annual accounts
Financials Jun 30, 2009 Annual accounts 3219... Annual accounts 3219...
Registry Jun 18, 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
Registry Oct 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Financials Jul 20, 2006 Annual accounts 3219... Annual accounts 3219...
Registry Jun 19, 2006 Annual return Annual return
Registry Feb 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 23, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Jun 14, 2004 Annual return Annual return
Financials Mar 29, 2004 Annual accounts Annual accounts
Financials Aug 5, 2003 Annual accounts 3219... Annual accounts 3219...
Registry Jun 23, 2003 Annual return Annual return
Financials Jul 31, 2002 Annual accounts Annual accounts
Registry Jul 12, 2002 Annual return Annual return
Registry Mar 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 2001 Annual return Annual return
Financials Apr 12, 2001 Annual accounts Annual accounts
Registry Jul 10, 2000 Annual return Annual return
Registry Jun 13, 2000 Resignation of a director Resignation of a director
Registry Jun 5, 2000 Resignation of one Marketing Manager and one Director (a man) Resignation of one Marketing Manager and one Director (a man)
Financials Dec 24, 1999 Annual accounts Annual accounts
Financials Oct 26, 1999 Annual accounts 3219... Annual accounts 3219...
Registry Sep 24, 1999 Appointment of a director Appointment of a director
Registry Sep 22, 1999 Appointment of a director 3219... Appointment of a director 3219...
Registry Sep 22, 1999 Resignation of a director Resignation of a director
Registry Sep 16, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Sep 2, 1999 Annual return Annual return
Financials Apr 23, 1999 Amended accounts Amended accounts
Registry Jul 30, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 23, 1998 Annual return Annual return
Registry Jun 25, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 1998 Exemption from appointing auditors Exemption from appointing auditors
Financials Jun 25, 1998 Annual accounts Annual accounts
Registry Jun 25, 1998 Appointment of a director Appointment of a director
Registry Mar 4, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 1998 Change of accounting reference date Change of accounting reference date
Registry Oct 1, 1997 Appointment of a man as Marketing Manager and Director Appointment of a man as Marketing Manager and Director
Registry Sep 8, 1997 Annual return Annual return
Registry Feb 19, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 1996 Two appointments: 2 men Two appointments: 2 men

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