Company Profile
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Small1ps Group Limited
11501194•Private Limited With Share Capital
Dowding House Lower Pantiles, Tunbridge Wells, Kent, TN25NP
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Incorporated
06/08/2018
Company Age
8 years
Directors
5
Employees
65
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
1ps Group Limited (11501194) is a private limited with share capital incorporated on 06/08/2018 (8 years old) and registered in kent, TN25NP. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 06/08/2018
TN25NP
65 employees
Financial Overview
Total Assets
£932.7K
Liabilities
£265.6K
Net Assets
£667.1K
Est. Turnover
£1.60M
AI Estimated
Unreported
Cash
£90.0K
Key Metrics
65
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
59
Document Name
Category
Date
Resolution
Category:Resolution
Date:01-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2026
Memorandum Articles
Category:Incorporation
Date:18-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Resolution
Category:Resolution
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:05-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-05-2019
Resolution
Category:Resolution
Date:07-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Resolution
Category:Resolution
Date:03-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Incorporation Company
Category:Incorporation
Date:06-08-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date27/08/2026
Latest Accounts31/12/2025
Trading Addresses
2Nd Floor, Procession House, 55 Ludgate Hill, London, EC4M7JW
Dowding House, Coach & Horses Passage, Tunbridge Wells, TN25NPRegistered
Related Companies
6
Contact
Dowding House Lower Pantiles, Tunbridge Wells, Kent, TN25NP