1ST LOCATE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
1ST LOCATE (UK) LIMITED
COMPANY NUMBER
03702599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
27/01/1999
(25 years and 10 months old)
WEBSITE
www.1stlocate.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
27/01/1999
25/02/1999
INVESTICOM LIMITED
LEEDS
LS15 9JN
Telephone: 03445439000
TPS: No
Apson House
Colton Mill
Bullerthorpe Lane
LEEDS
LS15 9JN
Town Centre House
Merrion Centre
Leeds
West Yorkshire
LS2 8LY
Telephone: 861830
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1ST LOCATE (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTIUS (INTERNATIONAL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1ST LOCATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1ST LOCATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1ST LOCATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/1999 - Present (25 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 28/07/2000 - Present (24 years and 4 months) Secretary: 28/07/2000 - Present (24 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director&Secretary |
Current: 4 Past: 2 |
View Report |
|
15/06/2022 - Present (2 years and 6 months) 15/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 382 Past: 9179 |
View Report |
|
15/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1ST LOCATE (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTIUS (INTERNATIONAL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 04/08/2022 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 27/07/2022 | New Company Secretary A G SECRETARIAL LIMITED (929836493) Appointed |
| 28/06/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 06/11/2019 | Karen Ryan (923339126) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 15/06/2017 | New Board Member Karen Ryan (923339126) Appointed |
| 06/05/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 14/09/2016 | Edward Jones (914947753) has left the board |
| 14/09/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 02/06/2015 | Dominic Connolly (914082057) has left the board |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
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