1STSECONDS LIMITED

1STSECONDS LIMITED is an active private limited company, incorporated on 9 May 2011. The nature of the business is Residents property management. The company's registered office is on Great Western Road, Gloucester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. 1STSECONDS LIMITED previously had the company name ACM DIGITAL LTD. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	2 PULLMAN COURT, GREAT WESTERN ROAD
Post Town	GLOUCESTER
Country	UNITED KINGDOM
Postcode	GL1 3ND

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	06/06/2017
Last Made Up Date	09/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From 23/12/2011 onwards:

1STSECONDS LIMITED

Prior to 23/12/2011:

ACM DIGITAL LTD

Directors

(The company's officers)

MRS KHURSHID PATEL

(~64 year old British national)

2 PULLMAN COURT GREAT WESTERN ROAD, GLOUCESTER, GL1 3ND, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/2020

MR MOHMED HANIF PATEL

(~65 year old English national)

2 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GL1 3ND, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/05/2011

MRS KHURSHID PATEL

2 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GL1 3ND, UNITED KINGDOM

Current Secretary

Appointed on 04/04/2013

Shareholders

(Persons of Significant Control)

Mr Mohmed Hanif Patel

(~65 year old English national)

2, Pullman Court, Great Western Road, Gloucester, GL1 3ND, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 01/05/2016

Connections

(Shared officers)

PANGAEA CONSULTING LIMITED

MRS KHURSHID PATEL
MR MOHMED HANIF PATEL

PANGAEA DEVELOPMENTS LIMITED

MRS KHURSHID PATEL
MR MOHMED HANIF PATEL

THE PULLMAN CENTRE (GLOUCESTER) LIMITED

MR MOHMED HANIF PATEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)