1st-Ent Limited

Company Registration Number: 08561592

Company registered in England and Wales

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1st-Ent Limited is a Private Company Limited by Shares first registered on 7 June 2013. Its current registered address is in London.

Registered Address

ACCOUNTANCY HOUSE
90 WALWORTH ROAD
LONDON
SE1 6SW

There are 195 companies currently registered at this postcode, including this one.

All companies at SE1 6SW

Registration Data

Company Number

08561592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £2,645£0
Current Assets £83,875£90,248
of which Cash £0£0
Total Assets £86,520£90,248
Current Liabilities £1,080£1,440
Net Current Assets £82,795£88,808
Total Net Worth £85,440£88,808

Previous Names

  • ALPT LIMITED, active until 20 June 2013

Company Officers

  • CHATRATH, Paul

    Director

    Appointed on 13 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Accountancy House
    90 Walworth Road
    London
    SE1 6SW

  • SINGH, Arvind

    Director

    Appointed on 13 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    Accountancy House
    90 Walworth Road
    London
    SE1 6SW

  • TATLA, Taranjit Singh

    Director

    Appointed on 13 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    Accountancy House
    90 Walworth Road
    London
    SE1 6SW

  • THEVAKANTHAN, Mahadevan

    Director

    Appointed on 13 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    Accountancy House
    90 Walworth Road
    London
    SE1 6SW

  • MARTIN, Patrick Tyson

    Director

    Appointed on 7 June 2013

    Resigned on 13 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    90,
    Walworth Road
    London
    SE1 6SW
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X596TJJS. Transaction: MzE1MDgwMzc0NmFkaXF6a2N4.

  2. 22 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AK3K2. Transaction: MzE0NDYwOTg5MWFkaXF6a2N4.

  3. 16 November 2015 Registered office address changed from 90, Walworth Road London SE1 6SW to Accountancy House 90 Walworth Road London SE1 6SW on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: X4KAMDPV. Transaction: MzEzNTI0MDU3MmFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOIYQI. Transaction: MzEyNzExNzI1OGFkaXF6a2N4.

  5. 26 February 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X421RI80. Transaction: MzExODE3MTgxNmFkaXF6a2N4.

  6. 20 August 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3EP9RIY. Transaction: MzEwNTkxMDU3N2FkaXF6a2N4.

  7. 16 July 2014 Statement of capital following an allotment of shares on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Capital. Type: SH01. Barcode: A3BRWEN6. Transaction: MzEwMzg2MjMxNmFkaXF6a2N4.

  8. 8 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzM4MDYwMGFkaXF6a2N4.

  9. 1 May 2014 Appointment of Mr Paul Chatrath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZN6U8. Transaction: MzA5OTI3MjQzNWFkaXF6a2N4.

  10. 1 May 2014 Termination of appointment of Patrick Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZN6U0. Transaction: MzA5OTI3MjQyOWFkaXF6a2N4.

  11. 1 May 2014 Appointment of Arvind Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZMAU1. Transaction: MzA5OTI2MTI0NWFkaXF6a2N4.

  12. 1 May 2014 Appointment of Mahadevan Thevakanthan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZMATL. Transaction: MzA5OTI2MTIzM2FkaXF6a2N4.

  13. 1 May 2014 Appointment of Mr Taranjit Singh Tatla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZMATT. Transaction: MzA5OTI2MTIzOGFkaXF6a2N4.

  14. 1 May 2014 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZMATD. Transaction: MzA5OTI2MTIyNGFkaXF6a2N4.

  15. 20 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2AXWG7L. Transaction: MzA4MDEwNTE5NGFkaXF6a2N4.

  16. 7 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2A1GGIB. Transaction: MzA3OTQxMDQ0MWFkaXF6a2N4.

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