247 Commerce Limited

Company Registration Number: 07775662

Company registered in England and Wales

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247 Commerce Limited is a Private Company Limited by Shares first registered on 15 September 2011. Its current registered address is in Brentford.

Registered Address

UNIT 1, LINCOLN HOUSE
GREAT WEST ROAD
BRENTFORD
ENGLAND
TW8 0GE

There are 6 companies currently registered at this postcode, including this one.

All companies at TW8 0GE

Registration Data

Company Number

07775662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20162015201420132012
Fixed Assets £528,229£422,235£335,923£0£0
Current Assets £239,165£159,344£221,926£417,279£405,910
of which Cash £12,224£44,234£136,716£240,627£289,715
Total Assets £767,394£581,579£557,849£417,279£405,910
Current Liabilities £58,060£81,958£122,387£164,271£164,708
Net Current Assets £181,105£77,386£99,539£253,008£241,202
Total Net Worth £709,334£499,621£435,462£275,790£243,638

Previous Names

No previous names

Company Officers

  • JENNA, Rashmita

    Secretary

    Appointed on 15 September 2011

     

    60
    Sheridan Road
    Richmond
    Surrey
    TW10 7NH
    England

  • JENNA, Rashmita

    Director

    Appointed on 15 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    60
    Sheridan Road
    Richmond
    Surrey
    TW10 7NH
    England

  • PATRO, Susant Kumar

    Director

    Appointed on 15 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    Unit 1, Lincoln House
    Great West Road
    Brentford
    TW8 0GE
    England

  • SMITH, Michael

    Director

    Appointed on 16 October 2017

     

    Nationality: British

    Occupation: Company Vice President

    Month of birth: August 1965

    Unit 1
    Lincoln House, Great West Quarters
    Great West Road
    Brentford
    Middlesex
    TW8 0GE
    England

  • HIGGINS, William

    Director

    Appointed on 16 September 2012

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1986

    29
    The Orchard
    Virginia Water
    Surrey
    GU25 4DT
    England

  • MAHAPATRA, Manoranjan

    Director

    Appointed on 15 September 2011

    Resigned on 21 July 2014

    Nationality: Indian

    Occupation: Director

    Month of birth: April 1968

    35 Coombe Road
    Coombe Road
    Kingston Upon Thames
    Surrey
    KT2 7BA
    England

This information was most recently updated 07/06/2018.

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Latest Filings

  1. 27 April 2018 Correction of a Director's date of birth incorrectly stated on incorporation / mrs rashmita jenna [View PDF]

    Category: Miscellaneous. Type: RPCH01. Barcode: A719ZSHC. Transaction: MzIwMTM4MjAwMmFkaXF6a2N4.

  2. 27 March 2018 Registered office address changed from 222 Upper Richmond Road West London SW14 8AH to Unit 1, Lincoln House Great West Road Brentford TW8 0GE on 27 March 2018 [View PDF]

    Action Date: 27 March 2018. Category: Address. Type: AD01. Barcode: X72KNVSA. Transaction: MzIwMTE0MTE4NWFkaXF6a2N4.

  3. 20 October 2017 Appointment of Mr Michael Smith as a director on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: AP01. Barcode: X6HH1TEI. Transaction: MzE4ODI3NzUyOGFkaXF6a2N4.

  4. 11 October 2017 Satisfaction of charge 077756620001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6GUP1UG. Transaction: MzE4NzU3NjQ5OWFkaXF6a2N4.

  5. 11 October 2017 Satisfaction of charge 077756620002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6GUPS9M. Transaction: MzE4NzU3NzIyMGFkaXF6a2N4.

  6. 20 September 2017 [View PDF]

    Action Date: 15 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FE76G9. Transaction: MzE4NTc1NDgzNGFkaXF6a2N4.

  7. 19 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6B0BYA0. Transaction: MzE4MDkwODI0M2FkaXF6a2N4.

  8. 17 October 2016 Registration of charge 077756620003, created on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HRU5WZ. Transaction: MzE1OTg0MjE1NGFkaXF6a2N4.

  9. 21 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0NL1S. Transaction: MzE1Nzg3MDU5MWFkaXF6a2N4.

  10. 31 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKD80O. Transaction: MzE1NjI2ODc2N2FkaXF6a2N4.

  11. 6 July 2016 Registration of charge 077756620002, created on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Mortgage. Type: MR01. Barcode: X5ANBZQY. Transaction: MzE1MjQwMjgxM2FkaXF6a2N4.

  12. 28 September 2015 Termination of appointment of William Higgins as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4GVQDQ0. Transaction: MzEzMTg3MjQyOWFkaXF6a2N4.

  13. 24 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLDX74. Transaction: MzEzMTYzNDM0NGFkaXF6a2N4.

  14. 26 August 2015 Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: X4EKLHZ6. Transaction: MzEyOTc2MjYxMmFkaXF6a2N4.

  15. 3 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4AVYL14. Transaction: MzEyNjQxNDE2MGFkaXF6a2N4.

  16. 29 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFT45V. Transaction: MzEwODQwNDU5MGFkaXF6a2N4.

  17. 29 September 2014 Director's details changed for Mr William Higgins on 9 November 2013 [View PDF]

    Action Date: 9 November 2013. Category: Officers. Type: CH01. Barcode: X3HFT43N. Transaction: MzEwODQwNDIyNGFkaXF6a2N4.

  18. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN76E9. Transaction: MzEwNzY1NTgyN2FkaXF6a2N4.

  19. 23 July 2014 Registered office address changed from 35 Coombe Road Coombe Road Kingston upon Thames Surrey KT2 7BA England to 35 Coombe Road Kingston upon Thames Surrey KT2 7BA on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR7MVE. Transaction: MzEwNDI2ODQ0MGFkaXF6a2N4.

  20. 23 July 2014 Termination of appointment of Manoranjan Mahapatra as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3CR748Z. Transaction: MzEwNDI2NDMxMmFkaXF6a2N4.

  21. 23 July 2014 Registered office address changed from 60 Sheridan Road Richmond Surrey TW10 7NH to 35 Coombe Road Kingston upon Thames Surrey KT2 7BA on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR72LS. Transaction: MzEwNDI2Mzc0OWFkaXF6a2N4.

  22. 8 March 2014 Registration of charge 077756620001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3394EEX. Transaction: MzA5NjEzMDYzMGFkaXF6a2N4.

  23. 4 November 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2K8YDQZ. Transaction: MzA4ODA1ODMwN2FkaXF6a2N4.

  24. 6 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2DPWQNM. Transaction: MzA4MjgwOTE3NWFkaXF6a2N4.

  25. 2 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjYyODc4MmFkaXF6a2N4.

  26. 2 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2DPWQN6. Transaction: MzA4MjYyODc3N2FkaXF6a2N4.

  27. 2 August 2013 Sub-division of shares on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Capital. Type: SH02. Barcode: A2DPWQNE. Transaction: MzA4MjYyODcxN2FkaXF6a2N4.

  28. 10 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25LRF6H. Transaction: MzA3NjAxODUwNWFkaXF6a2N4.

  29. 19 February 2013 Appointment of Mr William Higgins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22C30MY. Transaction: MzA3MzA2OTU3OGFkaXF6a2N4.

  30. 31 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1KOX075. Transaction: MzA2Njc3ODkwN2FkaXF6a2N4.

  31. 31 October 2012 Director's details changed for Mrs Jenna Rashmita on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1KOWZUZ. Transaction: MzA2Njc3ODc4OWFkaXF6a2N4.

  32. 31 October 2012 Secretary's details changed for Mrs Jenna Rashmita on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH03. Barcode: X1KOWZVN. Transaction: MzA2Njc3ODgzOWFkaXF6a2N4.

  33. 30 October 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1KCQX6Z. Transaction: MzA2NjY2NDY3OGFkaXF6a2N4.

  34. 30 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjY2NDU5M2FkaXF6a2N4.

  35. 15 March 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A14NUV83. Transaction: MzA1NDE3OTg2OGFkaXF6a2N4.

  36. 15 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRD19XKS. Transaction: MzA0Mzg3NTA4OGFkaXF6a2N4.

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