L

1PCS LIMITED

Active

Company number 05197348

Northampton · Incorporated 4 August 2004

Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF

Last updated on 10 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Webster Holdco Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 October 2019
PS
Mrs Tracy Clarke Webster
Born October 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Duncan Laurence Webster
Born May 1962
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 September 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Change Person Director Company With Change Date
Officers
21 March 2024 View
Change Person Director Company With Change Date
Officers
21 March 2024 View
Change Person Director Company With Change Date
Officers
26 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2024 View
Change Person Director Company With Change Date
Officers
26 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Capital Allotment Shares
Capital
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2016 View
Annual Return Company With Made Up Date
Annual Return
3 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2013 View
Termination Secretary Company With Name
Officers
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2010 View
Legacy
Address
26 August 2009 View
Legacy
Address
26 August 2009 View
Legacy
Address
26 August 2009 View
Legacy
Annual Return
26 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Address
4 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2009 View
Legacy
Officers
7 August 2008 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2008 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
10 August 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2007 View
Legacy
Annual Return
11 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2005 View
Legacy
Annual Return
8 August 2005 View
Incorporation Company
Incorporation
4 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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