Menna Overview
Here’s a quick overview of 1ST TIER LIMITED 👀 — a Surrey based business that started in 1999.
1ST TIER LIMITED
- Company statusactive
- Company No03717922
- Age27 years 5 months Incorporated 23 February 1999
- Officers3
Address
30a Station Way Cheam, Sutton, Surrey, SM3 8SQ
1ST TIER LIMITED is an active company incorporated on 23 February 1999 and based in Surrey. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 25 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 25 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 25 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 25 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Nov 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 18 May 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WINDETT, Sean Matthew Percival | secretary | 05 Nov 2021 | |
| WINDETT, Matthew Paul | director | May 1967 | 01 Apr 2004 |
| WINDETT, Sean Matthew Percival | director | Jul 1942 | 01 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sean Matthew Percival Windett | Jul 1942 | 01 Apr 2017 |
| Mr Matthew Paul Windett | May 1967 | 01 Apr 2017 |
| Mr Sean Matthew Percival Windett | Jul 1942 | 01 May 2016 |
Related Companies
To view a related company, use above.
WINDETT, Sean Matthew Percival, WILSON, Graham are mutual persons.
WINDETT, Sean Matthew Percival, WILSON, Graham are mutual persons.
WINDETT, Sean Matthew Percival are mutual persons.
WINDETT, Sean Matthew Percival are mutual persons.
ARMOUR, Douglas William are mutual persons.
ARMOUR, Douglas William are mutual persons.
ARMOUR, Douglas William are mutual persons.
ARMOUR, Douglas William are mutual persons.
ARMOUR, Douglas William are mutual persons.
ARMOUR, Douglas William are mutual persons.
ARMOUR, Douglas William are mutual persons.
ARMOUR, Douglas William are mutual persons.
WILSON, Graham are mutual persons.
WILSON, Graham are mutual persons.
WILSON, Graham are mutual persons.
WILSON, Graham are mutual persons.
DONNACHIE, Andrew Robert are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
WOODCOTE PARK GOLF CLUB LIMITED
WINDETT, Sean Matthew Percival are mutual persons.
BIOVENTIX PLC
ARMOUR, Douglas William are mutual persons.
YELLS CAFE LLP
WILSON, Graham are mutual persons.
ROWANS CAFE BAR LLP
WILSON, Graham are mutual persons.
DAVID VENUS & COMPANY LLP
VENUS, David Anthony are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of 1ST TIER LIMITED 👀 — a Surrey based business that started in 1999.