opendata.bot
Company number
15000478

1ST CLASS SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
1ST CLASS SYSTEMS LIMITED
Company number
15000478
Registered office
72 HALLIWICK ROAD, LONDON, N10 1AB, ENGLAND · 858 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 July 2023
Status
Active
Age
3 years
Nature of business (SIC)
41100 — Development of building projects · 41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

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.

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

Mr Darren Symes
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/07/2023
Neil Cohen
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/07/2023
Oussam Mustafa Fadel
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/06/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Oussam Mustafa Fadel
born 09/1975 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/06/2026 Controls 2 companies
Mr Darren Symes
born 10/1958 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/07/2023 Controls 3266 companies
Neil Cohen
born 08/1961 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/06/2026 Controls 479 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/06/2026 Person with significant control ceased Neil Cohen
02/06/2026 Person with significant control added Oussam Mustafa Fadel
13/07/2023 Person with significant control ceased Mr Darren Symes
13/07/2023 Person with significant control added Neil Cohen
13/07/2023 Person with significant control added Mr Darren Symes

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for 1ST CLASS SYSTEMS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 1ST CLASS SYSTEMS LIMITED?
According to the official registry, the company number of 1ST CLASS SYSTEMS LIMITED is 15000478.
Where is 1ST CLASS SYSTEMS LIMITED registered?
The registered office is 72 HALLIWICK ROAD, LONDON, N10 1AB, ENGLAND.
What is the SIC code of 1ST CLASS SYSTEMS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 41201 — Construction of commercial buildings, 41202 — Construction of domestic buildings.
Who controls 1ST CLASS SYSTEMS LIMITED?
Mr Darren Symes is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 1ST CLASS SYSTEMS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About 1ST CLASS SYSTEMS LIMITED (15000478)

1ST CLASS SYSTEMS LIMITED is a private limited company incorporated on 13 July 2023 and registered in the United Kingdom under company number 15000478. Its registered office is at 72 HALLIWICK ROAD, LONDON, N10 1AB, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Darren Symes. 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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