1st Tier Limited

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1st Tier Limited

03717922•Private Limited With Share Capital

30A Station Way Cheam, Sutton, Surrey, SM38SQ

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Incorporated

23/02/1999

Company Age

27 years

Directors

1

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

1st Tier Limited (03717922) is a private limited with share capital incorporated on 23/02/1999 (27 years old) and registered in surrey, SM38SQ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 23/02/1999
SM38SQ

Financial Overview

Total Assets

£491.9K

Liabilities

£611.0K

Net Assets

£-119.0K

Cash

£659

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
matthew paul windett
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Mortgage
Date:23-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:01-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:25-02-2005
Legacy
Category:Address
Date:25-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2004
Legacy
Category:Mortgage
Date:06-07-2004
Legacy
Category:Mortgage
Date:12-06-2004
Legacy
Category:Mortgage
Date:12-06-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Annual Return
Date:22-04-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Officers
Date:17-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2004
Legacy
Category:Address
Date:12-11-2003
Legacy
Category:Annual Return
Date:02-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2002
Legacy
Category:Mortgage
Date:10-10-2002
Legacy
Category:Annual Return
Date:09-04-2002
Legacy
Category:Officers
Date:29-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2001
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Mortgage
Date:28-07-2001
Legacy
Category:Address
Date:19-07-2001
Legacy
Category:Officers
Date:17-07-2001
Legacy
Category:Officers
Date:17-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2001
Legacy
Category:Annual Return
Date:16-03-2001
Legacy
Category:Annual Return
Date:22-03-2000
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Officers
Date:01-10-1999
Legacy
Category:Officers
Date:01-10-1999
Legacy
Category:Officers
Date:26-02-1999

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date17/11/2025
Latest Accounts28/02/2025

Trading Addresses

10 St Georges Yard, Farnham, Surrey, GU97LW
30A Station Way Cheam, Sutton, Surrey, SM38SQRegistered

Contact

30A Station Way Cheam, Sutton, Surrey, SM38SQ