D 1st Management Limited

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D 1st Management Limited

06994302Private Limited With Share Capital

14Th Floor 33 Cavendish Square, London, W1G0PW
Incorporated

19/08/2009

Company Age

16 years

Directors

1

Employees

3

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

D 1st Management Limited (06994302) is a private limited with share capital incorporated on 19/08/2009 (16 years old) and registered in london, W1G0PW. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 19/08/2009
W1G0PW
3 employees

Financial Overview

Total Assets

£1.74M

Liabilities

£1.11M

Net Assets

£632.0K

Cash

£7.1K

Key Metrics

3

Employees

1

Directors

1

Shareholders

4

CCJs

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

63
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:20-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:25-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Gazette Notice Compulsory
Category:Gazette
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2011
Legacy
Category:Mortgage
Date:27-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Incorporation Company
Category:Incorporation
Date:19-08-2009

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2026
Filing Date30/06/2025
Latest Accounts31/05/2024

Trading Addresses

14Th Floor 33 Cavendish Square, London, W1G0PWRegistered

Contact

01202393001
1stwaste.co.uk
14Th Floor 33 Cavendish Square, London, W1G0PW