1st Rate Investment (Uk) Limited
Company Profile
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Medium1st Rate Investment (uk) Limited
05280362•Private Limited With Share Capital
Suite 201 Churchill House, 120 Bunns Lane, London, NW72AS
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Incorporated
08/11/2004
Company Age
21 years
Directors
2
Employees
518
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
1st Rate Investment (uk) Limited (05280362) is a private limited with share capital incorporated on 08/11/2004 (21 years old) and registered in london, NW72AS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
1st rate investment uk ltd own and operate a mature kfc franchise business comprising of 22 stores in the north west bjr foods ltd was founded in 1980 when our first store in lostock hall, preston opened. the business was acquired in 2013 by 1st rate investment. the people and the passion for kfc ar...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 08/11/2004
NW72AS
518 employees
Financial Overview
Total Assets
£9.77M
Liabilities
£6.36M
Net Assets
£3.42M
Turnover
£41.03M
Cash
£4.42M
Key Metrics
518
Employees
2
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:03-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:28-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2013
Change Of Name Notice
Category:Change Of Name
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Termination Secretary Company With Name
Category:Officers
Date:22-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Capital Alter Shares Subdivision
Category:Capital
Date:19-11-2013
Resolution
Category:Resolution
Date:19-11-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-11-2013
Resolution
Category:Resolution
Date:19-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2013
Auditors Resignation Company
Category:Auditors
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Mortgage
Date:11-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:13-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2006
Legacy
Category:Annual Return
Date:25-11-2005
Legacy
Category:Address
Date:11-11-2005
Legacy
Category:Capital
Date:25-04-2005
Legacy
Category:Capital
Date:25-04-2005
Resolution
Category:Resolution
Date:25-04-2005
Resolution
Category:Resolution
Date:25-04-2005
Legacy
Category:Mortgage
Date:21-04-2005
Legacy
Category:Mortgage
Date:15-04-2005
Legacy
Category:Address
Date:19-11-2004
Legacy
Category:Officers
Date:19-11-2004
Legacy
Category:Officers
Date:19-11-2004
Legacy
Category:Capital
Date:16-11-2004
Resolution
Category:Resolution
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Address
Date:16-11-2004
Incorporation Company
Category:Incorporation
Date:08-11-2004
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts29/12/2024
Trading Addresses
First Floor, 7-8 Conduit Street, London, W1S2XF
Suite 201 Churchill House, 120 Bunns Lane, London, Nw7 2As, NW72ASRegistered
Suite 201 Churchill House, 120 Bunns Lane, London, Nw7 2As, NW72ASRegistered
Related Companies
6
Contact
Suite 201 Churchill House, 120 Bunns Lane, London, NW72AS