1st World Systems Limited

Active14396235 Private limited company
Incorporated
4 October 2022 (4 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Other service activities n.e.c. (96090)
Owned by
Tahmina Hossain
Accounts type
Total exemption full
Region
Greater London
Address
Avicenna House
258-262 Romford Road
London
E7 9HZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
27 July 2026
Resigned Rahman, Masuder as Director
12 March 2026
Appointed Rahman, Masuder as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tahmina Hossain
Individual · Notified 1 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Bangladeshi
Born January 1992 (34)
Former controllers (3)
1 August 2026
Ceased Masuder Rahman — Owns 75–100% of shares
12 March 2026
Ceased Neil Cohen — Owns 75–100% of shares
4 October 2022
Ceased Darren Symes — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,186
Cash
£2,172
Employees
1

Trend

Net Assets
£0 £500 £1k £2k 2023 2024 2025 £1 £1 £1,186
Balance sheet detail
202520242023
Cash£2,172£1£1
Creditors (< 1 year)£986
Net Current Assets£1,186
Net Assets£1,186£1£1
Shareholder Funds£1,186£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates17 September 2026
17 September 2026Termination of appointment of a director
13 August 2026Confirmation statement with updates13 August 2026

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