1st Online Limited

Company Name	1st Online Limited
Directors	Steven Kenneth Schaus and James Richard Bertioli
Company Status	Active
Company Number	08206542
Category	Private Limited Company
Incorporation Date	7 September 2012(11 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Steven Kenneth Schaus
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	09 May 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	2520 Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 United States

Director Name	Mr James Richard Bertioli
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 September 2023(11 years after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	320 Firecrest Court Centre Park Warrington WA1 1RG

Director Name	Mr David John Mount
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Summerfield Ashstead Surrey KT21 2LF

Director Name	Mr Simon Hywel Tudor Price
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 The Close Akeley Buckingham Buckinghamshire MK18 5HD

Director Name	Mrs Carolyn Nevinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 24 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Director Name	Mr Andrew Charles McGregor
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Director Name	Mr Martin John Hesketh
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	320 Firecrest Court Centre Park Warrington WA1 1RG

Director Name	Mr Martin John Scott
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 March 2017(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 May 2022)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Saint Martin's Courtyard 17 Slingsby Place, 5th Fl London WC2 9AB

Director Name	Mr Thomas Jeremy Seddon
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 May 2022)
Role	Private Equity
Country of Residence	England
Correspondence Address	Saint Martin's Courtyard 17 Slingsby Place, 5th Fl London WC2 9AB

Director Name	Mr Andrew Mark Fahey
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brunel House 340 Firecrest Court Cenrtre Park London WA1 1RG

Director Name	Jon James Gatta
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2022(9 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 April 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	2520 Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 United States

Director Name	Mr Jason Todd King
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2022(9 years, 8 months after company formation)
Appointment Duration	10 months (resigned 07 March 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	2520 Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 United States

Contact

Website	1st-option.co.uk
Telephone	0800 0890110
Telephone region	Freephone

Location

Registered Address	320 Firecrest Court Centre Park Warrington WA1 1RG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

1 at £1	1st Group Of Companies LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Filing History

16 October 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
15 September 2023	Appointment of Mr James Richard Bertioli as a director on 15 September 2023 (2 pages)
15 September 2023	Termination of appointment of Andrew Mark Fahey as a director on 15 September 2023 (1 page)
11 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
3 April 2023	Termination of appointment of Jon James Gatta as a director on 3 April 2023 (1 page)
7 March 2023	Termination of appointment of Jason Todd King as a director on 7 March 2023 (1 page)
20 October 2022	Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
10 October 2022	Accounts for a dormant company made up to 30 September 2021 (3 pages)
16 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
23 May 2022	Termination of appointment of Martin John Scott as a director on 9 May 2022 (1 page)
23 May 2022	Termination of appointment of Martin John Hesketh as a director on 9 May 2022 (1 page)
23 May 2022	Appointment of Steven Kenneth Schaus as a director on 9 May 2022 (2 pages)
23 May 2022	Termination of appointment of Thomas Jeremy Seddon as a director on 9 May 2022 (1 page)
23 May 2022	Appointment of Jon James Gatta as a director on 9 May 2022 (2 pages)
23 May 2022	Appointment of Jason Todd King as a director on 9 May 2022 (2 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
13 July 2021	Full accounts made up to 30 September 2020 (16 pages)
22 April 2021	Director's details changed for Mr Thomas Jeremy Seddon on 22 April 2021 (2 pages)
8 December 2020	Appointment of Mr Andrew Mark Fahey as a director on 28 October 2020 (2 pages)
1 December 2020	Cessation of Martin Hesketh as a person with significant control on 1 December 2020 (1 page)
1 December 2020	Change of details for 1St Group Limited as a person with significant control on 1 December 2020 (2 pages)
1 December 2020	Cessation of Stewart Allen Kohl as a person with significant control on 1 December 2020 (1 page)
1 December 2020	Cessation of Thomas Seddon as a person with significant control on 1 December 2020 (1 page)
1 December 2020	Cessation of Martin Scott as a person with significant control on 1 December 2020 (1 page)
1 December 2020	Cessation of Bela Szigethy as a person with significant control on 1 December 2020 (1 page)
30 November 2020	Change of details for 1St Group Limited as a person with significant control on 30 November 2020 (2 pages)
30 November 2020	Director's details changed for Mr Martin John Hesketh on 30 November 2020 (2 pages)
30 November 2020	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 30 November 2020 (1 page)
22 September 2020	Cessation of Carolyn Nevinson as a person with significant control on 26 March 2019 (1 page)
7 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
9 July 2020	Full accounts made up to 30 September 2019 (16 pages)
7 July 2020	Cessation of Andrew Mcgregor as a person with significant control on 3 February 2020 (1 page)
3 February 2020	Termination of appointment of Andrew Charles Mcgregor as a director on 31 January 2020 (1 page)
6 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
27 June 2019	Full accounts made up to 30 September 2018 (15 pages)
26 March 2019	Termination of appointment of Carolyn Nevinson as a director on 24 March 2019 (1 page)
19 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 30 September 2017 (15 pages)
15 November 2017	Notification of Martin Scott as a person with significant control on 10 March 2017 (2 pages)
15 November 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
15 November 2017	Notification of Martin Scott as a person with significant control on 15 November 2017 (2 pages)
15 November 2017	Notification of 1St Group Limited as a person with significant control on 15 November 2017 (2 pages)
15 November 2017	Notification of Thomas Seddon as a person with significant control on 10 March 2017 (2 pages)
15 November 2017	Notification of Stewart Kohl as a person with significant control on 15 November 2017 (2 pages)
15 November 2017	Cessation of Simon Hywel Tudor Price as a person with significant control on 10 March 2017 (1 page)
15 November 2017	Notification of 1St Group Limited as a person with significant control on 6 April 2016 (2 pages)
15 November 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
15 November 2017	Notification of Martin Hesketh as a person with significant control on 15 November 2017 (2 pages)
15 November 2017	Notification of Andrew Mcgregor as a person with significant control on 10 March 2017 (2 pages)
15 November 2017	Cessation of Simon Hywel Tudor Price as a person with significant control on 15 November 2017 (1 page)
15 November 2017	Notification of Martin Hesketh as a person with significant control on 10 March 2017 (2 pages)
15 November 2017	Notification of Thomas Seddon as a person with significant control on 15 November 2017 (2 pages)
15 November 2017	Notification of Stewart Kohl as a person with significant control on 10 March 2017 (2 pages)
15 November 2017	Cessation of David John Mount as a person with significant control on 10 March 2017 (1 page)
15 November 2017	Notification of Bela Szigethy as a person with significant control on 10 March 2017 (2 pages)
15 November 2017	Notification of Carolyn Nevinson as a person with significant control on 10 March 2017 (2 pages)
15 November 2017	Notification of Carolyn Nevinson as a person with significant control on 15 November 2017 (2 pages)
15 November 2017	Notification of Andrew Mcgregor as a person with significant control on 15 November 2017 (2 pages)
15 November 2017	Cessation of David John Mount as a person with significant control on 15 November 2017 (1 page)
15 November 2017	Notification of Bela Szigethy as a person with significant control on 15 November 2017 (2 pages)
14 September 2017	Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
14 September 2017	Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 March 2017	Appointment of Martin John Scott as a director on 10 March 2017 (2 pages)
16 March 2017	Appointment of Martin John Scott as a director on 10 March 2017 (2 pages)
15 March 2017	Appointment of Mr Thomas Jeremy Seddon as a director on 10 March 2017 (2 pages)
15 March 2017	Termination of appointment of Simon Hywel Tudor Price as a director on 10 March 2017 (1 page)
15 March 2017	Termination of appointment of David John Mount as a director on 10 March 2017 (1 page)
15 March 2017	Appointment of Mr Thomas Jeremy Seddon as a director on 10 March 2017 (2 pages)
15 March 2017	Registered office address changed from 1st Online House 4 Bow Court Coventry West Midlands CV5 6SP to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 15 March 2017 (1 page)
15 March 2017	Appointment of Mr Martin John Hesketh as a director on 10 March 2017 (2 pages)
15 March 2017	Registered office address changed from 1st Online House 4 Bow Court Coventry West Midlands CV5 6SP to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 15 March 2017 (1 page)
15 March 2017	Termination of appointment of Simon Hywel Tudor Price as a director on 10 March 2017 (1 page)
15 March 2017	Appointment of Mrs Carolyn Nevinson as a director on 10 March 2017 (2 pages)
15 March 2017	Appointment of Mr Martin John Hesketh as a director on 10 March 2017 (2 pages)
15 March 2017	Termination of appointment of David John Mount as a director on 10 March 2017 (1 page)
15 March 2017	Appointment of Mrs Carolyn Nevinson as a director on 10 March 2017 (2 pages)
15 March 2017	Appointment of Mr Andrew Charles Mcgregor as a director on 10 March 2017 (2 pages)
15 March 2017	Appointment of Mr Andrew Charles Mcgregor as a director on 10 March 2017 (2 pages)
15 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 October 2014	Registered office address changed from 4 Bow Court Coventry West Midlands CV5 6SP England to 1St Online House 4 Bow Court Coventry West Midlands CV5 6SP on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from 4 Bow Court Coventry West Midlands CV5 6SP England to 1St Online House 4 Bow Court Coventry West Midlands CV5 6SP on 16 October 2014 (1 page)
6 October 2014	Registered office address changed from 1St Option House Bow Court Coventry West Midlands CV5 6SP to 4 Bow Court Coventry West Midlands CV5 6SP on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from 1St Option House Bow Court Coventry West Midlands CV5 6SP to 4 Bow Court Coventry West Midlands CV5 6SP on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from 1St Option House Bow Court Coventry West Midlands CV5 6SP to 4 Bow Court Coventry West Midlands CV5 6SP on 6 October 2014 (1 page)
11 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
11 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
11 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (4 pages)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (4 pages)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (4 pages)
3 January 2013	Registered office address changed from Bank House 23 Warwick Road Coventry Warwickshire CV1 2EZ England on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Bank House 23 Warwick Road Coventry Warwickshire CV1 2EZ England on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Bank House 23 Warwick Road Coventry Warwickshire CV1 2EZ England on 3 January 2013 (1 page)
17 September 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
17 September 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
7 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
7 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
7 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

1st Online Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire