TEST1ST LIMITED - MALVERN


Company Profile Company Filings

Overview

TEST1ST LIMITED is a Private Limited Company from MALVERN and has the status: Active.
TEST1ST LIMITED was incorporated 17 years ago on 26/01/2007 and has the registered number: 06069056. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

TEST1ST LIMITED - MALVERN

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

GRANTA LODGE
MALVERN
WORCESTERSHIRE
WR14 2JS

This Company Originates in : United Kingdom
Previous trading names include:
SECOND DIRECTORY LIMITED (until 19/03/2007)

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROLAND SIMPKINS Jan 1952 British Director 2007-01-26 CURRENT
MS HANNAH SIMPKINS Secretary 2012-09-19 CURRENT
MR MARK CHRISTOPHER SIMPKINS May 1982 British Director 2015-02-09 UNTIL 2018-01-27 RESIGNED
MRS JUDITH MARY SIMPKINS Secretary 2008-09-26 UNTIL 2012-09-19 RESIGNED
MR GAVIN PETER GARDINER Aug 1953 Scottish Secretary 2007-01-26 UNTIL 2008-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Christopher Simpkins 2016-04-06 5/1982 Malvern   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roland Simpkins 2016-04-06 1/1952 Malvern   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST DIRECTORY LIMITED MALVERN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRAIN LOGIC LTD MALVERN UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TEST1ST LIMITED 2024-06-22 31-10-2023 £100 equity
Micro-entity Accounts - TEST1ST LIMITED 2023-04-27 31-10-2022 £101 equity
Micro-entity Accounts - TEST1ST LIMITED 2022-06-25 31-10-2021 £101 equity
Micro-entity Accounts - TEST1ST LIMITED 2021-06-02 31-10-2020 £100 equity
Micro-entity Accounts - TEST1ST LIMITED 2020-06-11 31-10-2019 £22,722 equity
Micro-entity Accounts - TEST1ST LIMITED 2019-06-14 31-10-2018 £23,446 equity
Micro-entity Accounts - TEST1ST LIMITED 2018-06-22 31-10-2017 £19,261 equity
Micro-entity Accounts - TEST1ST LIMITED 2017-06-16 31-10-2016 £15,074 equity
Micro-entity Accounts - TEST1ST LIMITED 2016-06-24 31-10-2015 £8,078 equity
Abbreviated Company Accounts - TEST1ST LIMITED 2015-06-19 31-10-2014 £2,044 Cash £4,882 equity

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