1ST INTERNATIONAL LIMITED

80 KATHERINE ROAD, LONDON  E6 1EN
  • Active
  • Private Limited Company
  • Company No. 13257129
  • Last Updated: 01 Mar 2024

Company Profile

1ST INTERNATIONAL LIMITED was incorporated on Wednesday, March 10, 2021 as a Private Limited Company with registered address in LONDON. 1ST INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 3 years 6 months and 12 days.

Name 1ST INTERNATIONAL LIMITED
Company number 13257129
Company type Private Limited Company
Incorporation date 10 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 80 KATHERINE ROAD
LONDON
E6 1EN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Satinder Singh Nationality: British Dates: Tuesday, January 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Amrinder Singh Nationality: British Dates: Wednesday, October 18, 2023 - Tuesday, January 2, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Maheswaran Ananthakumaraswamy Nationality: British Dates: Thursday, July 27, 2023 - Wednesday, October 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Darren Symes Nationality: British Dates: Wednesday, March 10, 2021 - Thursday, July 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 April 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 1ST INTERNATIONAL LIMITED.

Previous Names

Name Change Date
1ST INTERNATIONAL LIMITED 10 Mar 2021