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Companies House/Surrey/Company profile

1ST TIER LIMITED

Active
03717922·incorporated 1999-02-23

1ST TIER LIMITED is an active UK private limited company, incorporated on 23 February 1999 at Companies House (number 03717922; OpenRegistry canonical ID GB-03717922-1st-tier-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 5,779 active companies registered in Surrey (postcode SM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-23
Registered Address
30A STATION WAY CHEAM, SUTTON, SURREY, SM3 8SQ
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

1ST TIER LIMITED has 1 person with significant control on file:

  • Mr Matthew Paul Windett born 1967 resident in England, British national. Notified 2017-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Sean Matthew Percival Windett born 1942 resident in England, British national. Notified 2017-04-01. Ceased 2024-03-27.
    • Owns 25–50% of shares
  • Mr Sean Matthew Percival Windett born 1942 resident in England, British national. Notified 2016-05-01. Ceased 2024-03-07.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Surrey: