Company Name1st Act Ltd
DirectorJayson Mark Woon
Company StatusActive
Company Number08120351
CategoryPrivate Limited Company
Incorporation Date26 June 2012(11 years, 10 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Director

Director NameMr Jayson Mark Woon
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2012(same day as company formation)
RoleLead Trainer
Country of ResidenceEngland
Correspondence AddressSuite 8 Stonebridge House Main Road
Hockley
Essex
SS5 4JH

Contact

Website1stact.co.uk
Telephone01268 733601
Telephone regionBasildon

Location

Registered AddressSuite 8 Stonebridge House
Main Road
Hockley
Essex
SS5 4JH
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishHawkwell
WardHawkwell West
Built Up AreaSouthend-on-Sea
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Jayson Woon
100.00%
Ordinary

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End05 April

Returns

Latest Return20 August 2023 (8 months ago)
Next Return Due3 September 2024 (4 months, 2 weeks from now)

Filing History

21 August 2023Confirmation statement made on 20 August 2023 with no updates (3 pages)
5 April 2023Micro company accounts made up to 5 April 2022 (3 pages)
12 October 2022Confirmation statement made on 20 August 2022 with no updates (3 pages)
5 April 2022Micro company accounts made up to 5 April 2021 (3 pages)
15 October 2021Confirmation statement made on 20 August 2021 with no updates (3 pages)
1 April 2021Micro company accounts made up to 5 April 2020 (3 pages)
9 November 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
3 January 2020Micro company accounts made up to 5 April 2019 (2 pages)
22 August 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
20 December 2018Micro company accounts made up to 5 April 2018 (2 pages)
20 August 2018Confirmation statement made on 20 August 2018 with no updates (3 pages)
5 January 2018Micro company accounts made up to 5 April 2017 (2 pages)
30 August 2017Registered office address changed from 110 Elder Avenue Wickford Essex SS12 0LT to Suite 8 Stonebridge House Main Road Hockley Essex SS5 4JH on 30 August 2017 (1 page)
30 August 2017Registered office address changed from 110 Elder Avenue Wickford Essex SS12 0LT to Suite 8 Stonebridge House Main Road Hockley Essex SS5 4JH on 30 August 2017 (1 page)
30 August 2017Confirmation statement made on 20 August 2017 with updates (4 pages)
30 August 2017Confirmation statement made on 20 August 2017 with updates (4 pages)
3 February 2017Micro company accounts made up to 5 April 2016 (2 pages)
3 February 2017Micro company accounts made up to 5 April 2016 (2 pages)
12 September 2016Annual return made up to 26 June 2016 with a full list of shareholders (6 pages)
12 September 2016Annual return made up to 26 June 2016 with a full list of shareholders (6 pages)
20 August 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
20 August 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
28 April 2016Micro company accounts made up to 30 June 2015 (2 pages)
28 April 2016Previous accounting period shortened from 30 June 2016 to 5 April 2016 (1 page)
28 April 2016Micro company accounts made up to 30 June 2015 (2 pages)
28 April 2016Previous accounting period shortened from 30 June 2016 to 5 April 2016 (1 page)
3 August 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(3 pages)
3 August 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(3 pages)
31 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 September 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(3 pages)
2 September 2014Director's details changed for Mr Jayson Mark Woon on 1 September 2014 (2 pages)
2 September 2014Director's details changed for Mr Jayson Mark Woon on 1 September 2014 (2 pages)
2 September 2014Director's details changed for Mr Jayson Mark Woon on 1 September 2014 (2 pages)
2 September 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(3 pages)
24 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 August 2013Annual return made up to 26 June 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
(3 pages)
21 August 2013Annual return made up to 26 June 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
(3 pages)
26 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)