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Company Information for

PRIORITY ONE IT LIMITED

18 CRUCIFIX LANE, LONDON, SE1 3JW,
Company Registration Number
06452722
Private Limited Company
Active

Company Overview

About Priority One It Ltd
PRIORITY ONE IT LIMITED was founded on 2007-12-13 and has its registered office in London. The organisation's status is listed as "Active". Priority One It Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRIORITY ONE IT LIMITED
 
Legal Registered Office
18 CRUCIFIX LANE
LONDON
SE1 3JW
Other companies in SE1
 
Filing Information
Company Number 06452722
Company ID Number 06452722
Date formed 2007-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB929590580  
Last Datalog update: 2024-10-05 09:58:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIORITY ONE IT LIMITED
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Companies with same name PRIORITY ONE IT LIMITED
The following companies were found which have the same name as PRIORITY ONE IT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIORITY ONE IT, INC. 2750 OLD ST AUGUSTINE RD #H75 TALLAHASSEE FL 32301 Active Company formed on the 2012-01-24

Company Officers of PRIORITY ONE IT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MARK THOMSON
 Company Secretary 2007-12-13
JONATHAN DAVID ABBOTT
 Director 2007-12-13
SARAH JANE THOMSON
 Director 2007-12-13
STEPHEN MARK THOMSON
 Director 2007-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MERRIOTT
 Director 2015-01-07 2018-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE THOMSON FIRST NEWS (UK) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
SARAH JANE THOMSON DISCOVER.FILM LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
SARAH JANE THOMSON FIRST NEWS INTERNATIONAL LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
SARAH JANE THOMSON NEWSBRIDGE HOLDINGS LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
SARAH JANE THOMSON THB PROPERTY LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
SARAH JANE THOMSON ADDICTIVE INTERACTIVE LIMITED Director 2011-06-16 CURRENT 2004-02-09 Active
SARAH JANE THOMSON MEDIATECH CONSULTING LIMITED Director 2009-09-22 CURRENT 2009-09-18 Active
SARAH JANE THOMSON FIRST GROUP ENTERPRISES LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active
STEPHEN MARK THOMSON FIRST NEWS (UK) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
STEPHEN MARK THOMSON PLUSH PROPERTY LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
STEPHEN MARK THOMSON FIRST NEWS INTERNATIONAL LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
STEPHEN MARK THOMSON NEWSBRIDGE HOLDINGS LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
STEPHEN MARK THOMSON THB PROPERTY LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
STEPHEN MARK THOMSON ADDICTIVE INTERACTIVE LIMITED Director 2011-06-16 CURRENT 2004-02-09 Active
STEPHEN MARK THOMSON MEDIATECH CONSULTING LIMITED Director 2009-09-22 CURRENT 2009-09-18 Active
STEPHEN MARK THOMSON FIRST GROUP ENTERPRISES LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29DIRECTOR APPOINTED MR SHEHZADA SIKANDAR CHEEMA
2024-09-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064527220002
2024-09-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-21CONFIRMATION STATEMENT MADE ON 22/04/24, WITH UPDATES
2023-04-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12Change of share class name or designation
2022-09-28REGISTERED OFFICE CHANGED ON 28/09/22 FROM 58 Southwark Bridge Road London SE1 0AS
2022-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/22 FROM 58 Southwark Bridge Road London SE1 0AS
2022-09-0231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2021-12-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2021-12-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-1407/12/21 STATEMENT OF CAPITAL GBP 105.059
2021-12-14SH0107/12/21 STATEMENT OF CAPITAL GBP 105.059
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-05-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-06-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13SH08Change of share class name or designation
2020-01-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2020-01-08SH0110/12/19 STATEMENT OF CAPITAL GBP 102.944
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CH01Director's details changed for Jonathan David Abbott on 2019-03-27
2019-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN MARK THOMSON on 2019-03-27
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MERRIOTT
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 102.434
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2018-01-16SH0101/01/17 STATEMENT OF CAPITAL GBP 102.434
2017-08-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25SH10Particulars of variation of rights attached to shares
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25SH02Sub-division of shares on 2016-12-22
2017-01-24CC04Statement of company's objects
2017-01-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-24RES01ADOPT ARTICLES 22/12/2016
2017-01-24RES13Resolutions passed:
  • Division of shares 22/12/2016
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-05-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0113/12/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-09AP01DIRECTOR APPOINTED MR THOMAS MERRIOTT
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0113/12/14 ANNUAL RETURN FULL LIST
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM 2Nd Floor Colechurch House London Bridge Walk London SE1 2SX
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 064527220002
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0113/12/13 FULL LIST
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID ABBOTT / 21/01/2013
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 4TH FLOOR SHAND HOUSE 14-20 SHAND STREET LONDON SE1 2ES UNITED KINGDOM
2013-04-19AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-19AR0113/12/12 FULL LIST
2012-09-14AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-19AR0113/12/11 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID ABBOTT / 12/03/2011
2011-03-03AR0113/12/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM LEONARD HOUSE 5-7 NEWMAN ROAD BROMLEY KENT BR1 1RJ UNITED KINGDOM
2010-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-22AR0113/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID ABBOTT / 01/10/2009
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM SUSSEX HOUSE, 8-10 HOMESDALE ROAD, BROMLEY KENT BR2 9LZ
2009-09-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2007-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to PRIORITY ONE IT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIORITY ONE IT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-01 Outstanding HSBC BANK PLC
DEED OF RENTAL DEPOSIT 2010-04-28 Satisfied ILEX LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 510,107

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIORITY ONE IT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 52,112
Current Assets 2012-01-01 £ 248,370
Debtors 2012-01-01 £ 196,258
Fixed Assets 2012-01-01 £ 45,061
Shareholder Funds 2012-01-01 £ 216,676
Tangible Fixed Assets 2012-01-01 £ 45,061

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIORITY ONE IT LIMITED registering or being granted any patents
Domain Names

PRIORITY ONE IT LIMITED owns 1 domain names.

becloud.co.uk  

Trademarks
We have not found any records of PRIORITY ONE IT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIORITY ONE IT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as PRIORITY ONE IT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIORITY ONE IT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIORITY ONE IT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIORITY ONE IT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 3JW