1STCHOICE NOMINEE SERVICES LTD

Dissolved London

Dormant Company

1 employees website.com
Dormant Company
1

1STCHOICE NOMINEE SERVICES LTD

Dormant Company

Founded 30 Apr 2015 Dissolved London, England 1 employees website.com
Dormant Company
Accounts Submitted 30 Jan 2023
Confirmation Submitted 13 Oct 2023 Next due 25 Sept 2024 21 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £41K 2022 year on year
Total Liabilities £0 £41K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 Old Gloucester Street London WC1N 3AX England

Full company profile for 1STCHOICE NOMINEE SERVICES LTD (09569863), a dissolved company based in London, England. Incorporated 30 Apr 2015. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2022
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £41.05k (-100%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Apr Year End
2021
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Suman ChakrabortyDirectorIndianIndia4626 Oct 2021Active

Shareholders

Shareholders (2)

Robert Norbert Morris
100.0%
1
Smart Formations Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Robert Norbert Morris

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

1STCHOICE NOMINEE SERVICES LTD Current Company
EPM RENTALS LTD united kingdom
1ST CHOICE EUROPE LTD united kingdom
COSY WICKS LTD united kingdom
ARMOLOVICH LTD united kingdom
LIFEFARM LLP united kingdom
THEGOLDENPOCKET LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2024GazetteGazette Dissolved Voluntary
26 Dec 2023GazetteGazette Notice Voluntary
18 Dec 2023DissolutionDissolution Application Strike Off Company
13 Oct 2023Confirmation StatementConfirmation statement made on 11 Sept 2023 with no updates
30 Jan 2023AccountsAnnual accounts made up to 30 Apr 2022
12 Mar 2024 Gazette

Gazette Dissolved Voluntary

26 Dec 2023 Gazette

Gazette Notice Voluntary

18 Dec 2023 Dissolution

Dissolution Application Strike Off Company

13 Oct 2023 Confirmation Statement

Confirmation statement made on 11 Sept 2023 with no updates

30 Jan 2023 Accounts

Annual accounts made up to 30 Apr 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 12 Mar 2024

Gazette Notice Voluntary

2 years ago on 26 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 18 Dec 2023

Confirmation statement made on 11 Sept 2023 with no updates

2 years ago on 13 Oct 2023

Annual accounts made up to 30 Apr 2022

3 years ago on 30 Jan 2023