1st Business Services Limited

Company Registration Number: 07265892

Company registered in England and Wales

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1st Business Services Limited is a Private Company Limited by Shares first registered on 26 May 2010. Its current registered address is in Mill Hill, London.

Registered Address

ATHENE HOUSE
SUITE J, 86 THE BROADWAY
MILL HILL
LONDON
UNITED KINGDOM
NW7 3TD

There are 118 companies currently registered at this postcode, including this one.

All companies at NW7 3TD

Registration Data

Company Number

07265892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £545,917£206,152£153,464£143,279£132,610£34,051
of which Cash £545,917£126,166£142,267£123,602£123,112£34,051
Total Assets £545,917£206,152£153,464£143,279£132,610£34,051
Current Liabilities £353,589£39,878£24,744£29,025£65,917£14,148
Net Current Assets £192,328£166,274£128,720£114,254£66,693£19,903
Total Net Worth £192,328£166,598£129,359£114,254£66,693£19,903

Previous Names

No previous names

Company Officers

  • THORGEIRSDOTTIR, Unnur Mila

    Director

    Appointed on 7 July 2010

     

    Nationality: Icelandic

    Occupation: Economist

    Month of birth: October 1970

    8
    Wigmore Place
    London
    W1U 2LR
    United Kingdom

  • SAMEDAY COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 26 May 2010

    Resigned on 7 July 2010

    9
    Perseverance Works
    London
    E2 8DD
    United Kingdom

  • WILDMAN, John

    Director

    Appointed on 26 May 2010

    Resigned on 7 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    9
    Perseverance Works
    London
    E2 8DD
    United Kingdom

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

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Latest Filings

  1. 1 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZC1QWH. Transaction: MzE2Nzk1MDM0OGFkaXF6a2N4.

  2. 27 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTkwMzY0N2FkaXF6a2N4.

  3. 25 August 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X5E4U3OR. Transaction: MzE1NTkwMzYwOWFkaXF6a2N4.

  4. 23 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTEwNzg0NWFkaXF6a2N4.

  5. 13 June 2016 Registered office address changed from 222 Sheen Lane Richmond Surrey SW14 8LB to Athene House Suite J, 86 the Broadway Mill Hill London NW7 3TD on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Address. Type: AD01. Barcode: X58TTJ4X. Transaction: MzE1MDUxMjIwMGFkaXF6a2N4.

  6. 29 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZNN5VN. Transaction: MzE0MDgzMjk4MmFkaXF6a2N4.

  7. 5 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48XM7EG. Transaction: MzEyNDYyMjY1M2FkaXF6a2N4.

  8. 19 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41JKWIY. Transaction: MzExNzY4ODExMGFkaXF6a2N4.

  9. 3 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X39AMMEY. Transaction: MzEwMTIzNzU3MmFkaXF6a2N4.

  10. 30 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30MZX17. Transaction: MzA5MzYzNDE5MWFkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNDTC. Transaction: MzA3OTE3MjkwMGFkaXF6a2N4.

  12. 3 June 2013 Director's details changed for Ms Unnur Mila Thorgeirsdottir on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH01. Barcode: X29QZTUH. Transaction: MzA3OTA3NTYyNWFkaXF6a2N4.

  13. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZRXCJ. Transaction: MzA3MzU2OTY4MWFkaXF6a2N4.

  14. 1 November 2012 Registered office address changed from 8a Lion Gate Gardens Richmond London TW9 2DF on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Address. Type: AD01. Barcode: A1KMW2GW. Transaction: MzA2NjgzNzQyNWFkaXF6a2N4.

  15. 12 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVLD5N. Transaction: MzA1ODkxODI3MGFkaXF6a2N4.

  16. 6 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X124XVW8. Transaction: MzA1MTkzNzcyMmFkaXF6a2N4.

  17. 13 December 2011 Registered office address changed from 8 Wigmore Place London W1U 2LR United Kingdom on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Address. Type: AD01. Barcode: AEOFJZW5. Transaction: MzA0ODkwNzgxMmFkaXF6a2N4.

  18. 10 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODcxNzY0MGFkaXF6a2N4.

  19. 8 December 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XKGASZWU. Transaction: MzA0ODcwNDY3OWFkaXF6a2N4.

  20. 20 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MzcwMjk3NmFkaXF6a2N4.

  21. 8 July 2010 Appointment of Ms Unnur Mila Thorgeirsdottir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJA2WLHQ. Transaction: MzAxOTA4MjYxNmFkaXF6a2N4.

  22. 7 July 2010 Termination of appointment of Sameday Company Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJA4HLHD. Transaction: MzAxOTA4MjY1MGFkaXF6a2N4.

  23. 7 July 2010 Termination of appointment of John Wildman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJA47LH3. Transaction: MzAxOTA4MjY0MmFkaXF6a2N4.

  24. 7 July 2010 Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Address. Type: AD01. Barcode: XJA3HLHC. Transaction: MzAxOTA4MjYyM2FkaXF6a2N4.

  25. 26 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHICRKBU. Transaction: MzAxNjM0MDM5M2FkaXF6a2N4.

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