1ST EXECUTIVE LIMITED
Company details
- Registered name
- 1ST EXECUTIVE LIMITED
- Company number
- 04642279
- Registered office
- FIRST FLOOR, UNIT 1 TANNERY HOUSE TANNERY LANE, SEND, WOKING, SURREY, GU23 7EF, ENGLAND · 75 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 January 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 78109 — Other activities of employment placement agencies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 Jan 2027
- Confirmation statement — last
- 18 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr James Robert Tucker |
| 06/04/2016 | Person with significant control added | — | Gary John Noble |
Documents for 1ST EXECUTIVE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About 1ST EXECUTIVE LIMITED (04642279)
1ST EXECUTIVE LIMITED is a private limited company incorporated on 20 January 2003 and registered in the United Kingdom under company number 04642279. Its registered office is at FIRST FLOOR, UNIT 1 TANNERY HOUSE TANNERY LANE, SEND, WOKING, SURREY, GU23 7EF, ENGLAND. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Gary John Noble. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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