OpenCompanies

1fs Group Limited

Company number
12492825
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 2020
Nature of business
Other information technology service activities

Registered office

12 Park House
Richmond Hill
Richmond
TW10 6RA

Officers

NameRoleAppointedResigned
NECHAEVA, Iuliia Director 2 Mar 2020 1 Mar 2022

Control

NameNature of controlNotifiedCeased
Mr Bobby Console-Verma Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Mar 2020
Mr Vitaly Nechaev Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Nov 2021 11 May 2026
Mrs Iuliia Nechaeva Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Mar 2020 1 Nov 2021

Accounts

Year ended Net assets Employees
31 Mar 2025 £1,901,759 2
31 Mar 2024 £178,725 2
31 Mar 2023 - -
31 Mar 2022 -£1,511 0
31 Mar 2021 -£949 0

Connections

Controls

Companies at the same address

Data