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1SG LIMITED (14356128)

1SG LIMITED (14356128) is an active UK company. incorporated on 14 September 2022. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. 1SG LIMITED has been registered for 3 years. Current directors include BUCKE, Ryan Timothy, LEWIS, Philip Geoffrey, TOBIN, Joshua.

Company Number
14356128
Status
active
Type
ltd
Incorporated
14 September 2022
Age
3 years
Address
York Gate, London, NW1 5DX
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BUCKE, Ryan Timothy, LEWIS, Philip Geoffrey, TOBIN, Joshua
SIC Codes
68209

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1SG LIMITED

1SG LIMITED is an active company incorporated on 14 September 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 1SG LIMITED was registered 3 years ago.(SIC: 68209)

Status

active

Active since 3 years ago

Company No

14356128

LTD Company

Age

3 Years

Incorporated 14 September 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 November 2025 (5 months ago)
Submitted on 16 November 2025 (5 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

York Gate 100 Marylebone Road London, NW1 5DX,

Timeline

1 key events • 2022 - 2022

Funding Officers Ownership
Company Founded
Sept 22
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

MENASHE, Marc Gad

Active
100 Marylebone Road, LondonNW1 5DX
Secretary
Appointed 14 Sept 2022

BUCKE, Ryan Timothy

Active
100 Marylebone Road, LondonNW1 5DX
Born November 1988
Director
Appointed 14 Sept 2022

LEWIS, Philip Geoffrey

Active
100 Marylebone Road, LondonNW1 5DX
Born June 1953
Director
Appointed 14 Sept 2022

TOBIN, Joshua

Active
100 Marylebone Road, LondonNW1 5DX
Born October 1981
Director
Appointed 14 Sept 2022
Fundings
Financials
Latest Activities

Filing History

13

Confirmation Statement With No Updates
16 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
9 April 2025
CH01Change of Director Details
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Confirmation Statement With Updates
9 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
16 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 September 2022
CH03Change of Secretary Details
Change Account Reference Date Company Current Extended
14 September 2022
AA01Change of Accounting Reference Date
Incorporation Company
14 September 2022
NEWINCIncorporation