1st Souvenirs Limited
04304062
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
Industry
Officers
secretary · Since 12/10/2001
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
Former
nominee secretary · Resigned 12/10/2001
nominee director · Resigned 12/10/2001
director · Resigned 30/12/2003
director · Resigned 02/12/2014
director · Resigned 06/07/2020
Persons with Significant Control
Mrs Meghbai Halai
British · England · Age 59
3rd, Floor Vyman House, Harrow, HA1 1BQ
Notified 11/02/2021
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
3RD FLOOR VYMAN HOUSE
HARROW
CompanyRankvs 2939+ SIC 47190 peers71
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£117k
Balance sheet strength
Cash
£60k
Cash in the bank
Net Current Assets
£10k
Working capital
Current Assets
£183k
Current Liabilities
£173k
Fixed Assets
£124k
Debtors
£83k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit | Est. Revenue |
|---|---|---|---|
| 2025 | 1.06 | +£0 | £286k |
| 2025 | 1.06 | +£19k | £286k |
| 2024 | 0.95 | +£32k | £282k |
| 2023 | 0.78 | — | £121k |
Derived from filed accounts. Not audited figures.
Filing History78 filings
accounts with accounts type total exemption full
gazette filings brought up to date
confirmation statement with no updates
change person director company with change date
change person secretary company with change date
dissolved compulsory strike off suspended
gazette notice compulsory
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
administrative restoration company
gazette dissolved compulsary
gazette notice compulsary
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
legacy
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
legacy
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incorporation company