Company Name1ST4 Limited
DirectorEthan Lish
Company StatusActive
Company Number12627740
CategoryPrivate Limited Company
Incorporation Date27 May 2020(3 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Ethan Lish
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 26 Ouseburn Wharf
St Lawrence Road
Newcastle Upon Tyne
NE6 1BY

Location

Registered AddressShadingfield
Elm Bank Road
Wylam
NE41 8HS
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishWylam
WardBywell
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return20 May 2023 (11 months, 2 weeks ago)
Next Return Due3 June 2024 (1 month from now)

Filing History

25 June 2023Confirmation statement made on 20 May 2023 with no updates (3 pages)
14 April 2023Registered office address changed from 26 26 Ouseburn Wharf St Lawrence Road Newcastle upon Tyne NE6 1BY England to Shadingfield Elm Bank Road Wylam NE41 8HS on 14 April 2023 (1 page)
22 March 2023Accounts for a dormant company made up to 24 May 2022 (2 pages)
20 May 2022Confirmation statement made on 20 May 2022 with no updates (3 pages)
5 January 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
3 December 2021Registered office address changed from 9 Stephenson Court Wylam NE41 8LA United Kingdom to 26 26 Ouseburn Wharf St Lawrence Road Newcastle upon Tyne NE6 1BY on 3 December 2021 (1 page)
28 June 2021Confirmation statement made on 26 May 2021 with no updates (3 pages)
27 May 2020Incorporation
Statement of capital on 2020-05-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)