1st Global Limited

Company Registration Number: 05855452

Company registered in England and Wales

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1st Global Limited is a Private Company Limited by Shares first registered on 22 June 2006. Its current registered address is in Pinner, Middlesex.

Registered Address

1 WENTWORTH WAY
PINNER
MIDDLESEX
HA5 1BL

This is the only company currently registered at this postcode.

Registration Data

Company Number

05855452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £108£108£0£108£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £108£108£0£108£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £108£108£0£108£0£0

Previous Names

No previous names

Company Officers

  • PATEL, Darpan Pravin

    Director

    Appointed on 22 June 2006

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: February 1976

    1
    Wentworth Way
    Pinner
    Middlesex
    HA5 1BL
    England

  • PATEL, Vijaya

    Secretary

    Appointed on 22 June 2006

    Resigned on 22 June 2010

    Ram Kootir
    97 Sudbury Court Drive
    Harrow
    Middlesex
    HA1 3SS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59P2T8H. Transaction: MzE1MTMxMzQ2MWFkaXF6a2N4.

  2. 23 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BQENU. Transaction: MzE0MjUzODAwOWFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32HC3. Transaction: MzEyNTU3NjAyOWFkaXF6a2N4.

  4. 22 June 2015 Registered office address changed from 1 Wentworth Way Pinner Middlesex HA5 1BL England to 1 Wentworth Way Pinner Middlesex HA5 1BL on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A32HBN. Transaction: MzEyNTU3NTkzOGFkaXF6a2N4.

  5. 22 June 2015 Registered office address changed from C/O 1st Global 12 Cannon Lane Pinner Middlesex HA5 1HL to 1 Wentworth Way Pinner Middlesex HA5 1BL on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A32FM2. Transaction: MzEyNTU3NTM1M2FkaXF6a2N4.

  6. 28 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42700U3. Transaction: MzExODMwMTkzNGFkaXF6a2N4.

  7. 27 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYAIFE. Transaction: MzEwMjc1MzQ1NGFkaXF6a2N4.

  8. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34JA6ZL. Transaction: MzA5NzEzMTcyMWFkaXF6a2N4.

  9. 22 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2B1ML02. Transaction: MzA4MDI2Njg5NWFkaXF6a2N4.

  10. 9 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23SBRDN. Transaction: MzA3NDIwODQwMmFkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1D8RO9K. Transaction: MzA2MDgxNjgxM2FkaXF6a2N4.

  12. 12 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X16Q7FNU. Transaction: MzA1NTc0NTM0OWFkaXF6a2N4.

  13. 8 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X58R2VNL. Transaction: MzA0MDEzODAzOWFkaXF6a2N4.

  14. 8 July 2011 Director's details changed for Darpan Pravin Patel on 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Officers. Type: CH01. Barcode: X58R1VNK. Transaction: MzA0MDEzNzkzM2FkaXF6a2N4.

  15. 8 July 2011 Registered office address changed from C/O 1St Global 12 Cannon Lane Pinner Middlesex HA5 1HL England on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Address. Type: AD01. Barcode: X58R0VNJ. Transaction: MzA0MDEzNzkzMGFkaXF6a2N4.

  16. 8 July 2011 Registered office address changed from 1St Global, Sudbury Court Drive Po Box 728 Harrow Middlesex HA1 9DS on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Address. Type: AD01. Barcode: X58GPVNX. Transaction: MzA0MDEzNzE1OGFkaXF6a2N4.

  17. 23 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4HJUSOB. Transaction: MzAzNDM1MzY5OWFkaXF6a2N4.

  18. 22 June 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XVAX9L2V. Transaction: MzAxODAzOTI5NWFkaXF6a2N4.

  19. 22 June 2010 Termination of appointment of Vijaya Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVAX8L2U. Transaction: MzAxODAzOTE0N2FkaXF6a2N4.

  20. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9NZDIPC. Transaction: MzAxMjQ1MTUzNmFkaXF6a2N4.

  21. 17 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV69VBMZ. Transaction: MjAzNzM3NjQzNmFkaXF6a2N4.

  22. 24 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X8KNR9AM. Transaction: MjAzMTM4ODA3MmFkaXF6a2N4.

  23. 22 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XFL351MS. Transaction: MjAwOTQ4MjQzOWFkaXF6a2N4.

  24. 21 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9271LG. Transaction: MjAwOTM4NDE5NGFkaXF6a2N4.

  25. 24 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQxMDEwM2FkaXF6a2N4.

  26. 24 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjc2MDk2OWFkaXF6a2N4.

  27. 24 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjc1MDE0OWFkaXF6a2N4.

  28. 21 June 2007 Registered office changed on 21/06/07 from: ram kootir, 97, sudbury court drive,, harrow middlesex HA1 3SS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY1MTI4MGFkaXF6a2N4.

  29. 22 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjQwODcxMmFkaXF6a2N4.

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