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1ST RATE INVESTMENT (UK) LIMITED (05280362)

1ST RATE INVESTMENT (UK) LIMITED (05280362) is an active UK company. incorporated on 8 November 2004. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. 1ST RATE INVESTMENT (UK) LIMITED has been registered for 21 years. Current directors include ABBASI, Zafar, SULEMAN, Iqbal.

Company Number
05280362
Status
active
Type
ltd
Incorporated
8 November 2004
Age
21 years
Address
Suite 201 Churchill House 120 Bunns Lane, London, NW7 2AS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ABBASI, Zafar, SULEMAN, Iqbal
SIC Codes
64209

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Introduction
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1

1ST RATE INVESTMENT (UK) LIMITED

1ST RATE INVESTMENT (UK) LIMITED is an active company incorporated on 8 November 2004 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 1ST RATE INVESTMENT (UK) LIMITED was registered 21 years ago.(SIC: 64209)

Status

active

Active since 21 years ago

Company No

05280362

LTD Company

Age

21 Years

Incorporated 8 November 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 6 June 2025 (10 months ago)
Period: 25 December 2023 - 29 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 31 August 2025 (8 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026

Previous Company Names

SOUL FOODS LIMITED
From: 8 November 2004To: 27 November 2013
Contact
Address

Suite 201 Churchill House 120 Bunns Lane London, NW7 2AS,

Previous Addresses

First Floor 7-8 Conduit Street London W1S 2XF
From: 22 November 2013To: 20 October 2022
64 Wolsey Road Moor Park Northwood Middlesex HA6 2EH
From: 8 November 2004To: 22 November 2013
Timeline

12 key events • 2004 - 2021

Funding Officers Ownership
Company Founded
Nov 04
Share Issue
Nov 13
Share Issue
Nov 13
Director Left
Nov 13
Director Joined
Nov 13
Loan Cleared
Dec 13
Director Left
Jan 16
Director Joined
Feb 16
Director Joined
Feb 17
Loan Secured
Dec 20
New Owner
Jul 21
Loan Cleared
Oct 21
2
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

ABBASI, Zafar

Active
120 Bunns Lane, LondonNW7 2AS
Born January 1970
Director
Appointed 16 Feb 2016

SULEMAN, Iqbal

Active
120 Bunns Lane, LondonNW7 2AS
Born September 1967
Director
Appointed 01 Jan 2017

JANMOHAMED, Samirah

Resigned
64 Wolsey Road, NorthwoodHA6 2EH
Secretary
Appointed 08 Nov 2004
Resigned 12 Nov 2013

QA REGISTRARS LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 08 Nov 2004
Resigned 08 Nov 2004

JANMOHAMED, Aly Hassanali Moleaina

Resigned
64 Wolsey Road, NorthwoodHA6 2EH
Born November 1957
Director
Appointed 08 Nov 2004
Resigned 12 Nov 2013

SADIGLI, Bakhtiyar

Resigned
7-8 Conduit Street, LondonW1S 2XF
Born October 1985
Director
Appointed 12 Nov 2013
Resigned 15 Jan 2016

QA NOMINEES LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 08 Nov 2004
Resigned 08 Nov 2004

Persons with significant control

1

Mr Anar Ziya Mammadov

Active
120 Bunns Lane, LondonNW7 2AS
Born April 1981

Nature of Control

Ownership of shares 75 to 100 percent
Notified 23 Jul 2021
Fundings
Financials
Latest Activities

Filing History

88

Confirmation Statement With No Updates
31 August 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
31 August 2025
CH01Change of Director Details
Accounts With Accounts Type Group
6 June 2025
AAAnnual Accounts
Accounts With Accounts Type Group
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2023
CS01Confirmation Statement
Confirmation Statement With Updates
26 October 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 October 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2022
CH01Change of Director Details
Accounts With Accounts Type Group
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
15 December 2021
AAAnnual Accounts
Accounts Amended With Accounts Type Group
3 November 2021
AAMDAAMD
Mortgage Satisfy Charge Full
25 October 2021
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
23 July 2021
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
23 July 2021
PSC09Update to PSC Statements
Accounts With Accounts Type Group
25 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2020
MR01Registration of a Charge
Change Account Reference Date Company Previous Extended
19 May 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
5 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
5 September 2018
AAAnnual Accounts
Accounts Amended With Accounts Type Group
28 March 2018
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
25 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
28 November 2016
AAAnnual Accounts
Gazette Filings Brought Up To Date
19 November 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
1 November 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
16 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 November 2015
AR01AR01
Accounts With Accounts Type Group
8 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Accounts With Accounts Type Group
6 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
15 January 2014
CH01Change of Director Details
Mortgage Satisfy Charge Full
21 December 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Certificate Change Of Name Company
27 November 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
27 November 2013
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Termination Secretary Company With Name
22 November 2013
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
22 November 2013
AD01Change of Registered Office Address
Termination Director Company With Name
22 November 2013
TM01Termination of Director
Capital Alter Shares Subdivision
19 November 2013
SH02Allotment of Shares (prescribed particulars)
Resolution
19 November 2013
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
19 November 2013
SH02Allotment of Shares (prescribed particulars)
Resolution
19 November 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 August 2013
AAAnnual Accounts
Auditors Resignation Company
10 May 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
8 November 2012
AR01AR01
Accounts With Accounts Type Group
13 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 December 2011
AR01AR01
Accounts With Accounts Type Group
31 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2010
AR01AR01
Accounts With Accounts Type Group
6 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2009
AR01AR01
Accounts With Accounts Type Group
11 September 2009
AAAnnual Accounts
Legacy
21 January 2009
363aAnnual Return
Legacy
21 January 2009
288cChange of Particulars
Legacy
11 September 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
29 August 2008
AAAnnual Accounts
Legacy
13 March 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 August 2007
AAAnnual Accounts
Legacy
17 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
16 June 2006
AAAnnual Accounts
Legacy
25 November 2005
363sAnnual Return (shuttle)
Legacy
11 November 2005
287Change of Registered Office
Legacy
25 April 2005
88(2)R88(2)R
Legacy
25 April 2005
88(2)R88(2)R
Resolution
25 April 2005
RESOLUTIONSResolutions
Resolution
25 April 2005
RESOLUTIONSResolutions
Legacy
21 April 2005
395Particulars of Mortgage or Charge
Legacy
15 April 2005
395Particulars of Mortgage or Charge
Legacy
19 November 2004
287Change of Registered Office
Legacy
19 November 2004
288aAppointment of Director or Secretary
Legacy
19 November 2004
288aAppointment of Director or Secretary
Legacy
16 November 2004
123Notice of Increase in Nominal Capital
Resolution
16 November 2004
RESOLUTIONSResolutions
Legacy
16 November 2004
288bResignation of Director or Secretary
Legacy
16 November 2004
288bResignation of Director or Secretary
Legacy
16 November 2004
287Change of Registered Office
Incorporation Company
8 November 2004
NEWINCIncorporation