1a Commerce Ltd

Company Registration Number: 08847437

Company registered in England and Wales

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1a Commerce Ltd is a Private Company Limited by Shares first registered on 16 January 2014. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 33774 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

08847437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

1 July

Accounts Category

Accounts Last Made Up

1 July 2015

Accounts Next Due

1 April 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £12,656
of which Cash £0
Total Assets £12,656
Current Liabilities £0
Net Current Assets £12,656
Total Net Worth £-15,997

Previous Names

No previous names

Company Officers

  • ROGOZHYN, Sergii

    Director

    Appointed on 1 August 2016

     

    Nationality: Ukraine

    Occupation: Director

    Month of birth: November 1975

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • SALY, Arthur

    Director

    Appointed on 16 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    20-22
    Wenlock Road
    London
    N1 7GU
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 24 August 2016 Director's details changed for Mr Arthur Saly on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH01. Barcode: X5E29BBC. Transaction: MzE1NTgyOTAxMWFkaXF6a2N4.

  2. 24 August 2016 Appointment of Mr Sergii Rogozhyn as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5DZLV4W. Transaction: MzE1NTcyMzE1NGFkaXF6a2N4.

  3. 10 August 2016 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Address. Type: AD01. Barcode: X5D1SLKR. Transaction: MzE1NDg3MjY0OGFkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50LM2KQ. Transaction: MzE0MTgwODg2MGFkaXF6a2N4.

  5. 12 February 2016 Director's details changed for Mr Arthur Saly on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X50LM2KI. Transaction: MzE0MTgwODY2NGFkaXF6a2N4.

  6. 12 February 2016 Register inspection address has been changed to 8 Cecil Road London N14 5RJ [View PDF]

    Category: Address. Type: AD02. Barcode: X50LM2HE. Transaction: MzE0MTgwODY3M2FkaXF6a2N4.

  7. 17 November 2015 Director's details changed for Mr Arthur Saly on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X4KDAPFF. Transaction: MzEzNTM3MTE0NmFkaXF6a2N4.

  8. 6 November 2015 Micro company accounts made up to 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Accounts. Type: AA. Barcode: X4JKRG8R. Transaction: MzEzNDY3ODI3NWFkaXF6a2N4.

  9. 30 September 2015 Director's details changed for Mr Arthur Saly on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: CH01. Barcode: X4GYI6LN. Transaction: MzEzMjAwNTY1NGFkaXF6a2N4.

  10. 3 September 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4F2TV6I. Transaction: MzEzMDI1NjUyOWFkaXF6a2N4.

  11. 6 March 2015 Director's details changed for Mr Arthur Saly on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X42MQAMG. Transaction: MzExODcwMDcyNWFkaXF6a2N4.

  12. 17 February 2015 Director's details changed for Mr Arthur Salyamov on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X41ECA7S. Transaction: MzExNzQ3NDM0MmFkaXF6a2N4.

  13. 10 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40YO0U8. Transaction: MzExNzAyNjc0MGFkaXF6a2N4.

  14. 15 January 2015 Current accounting period extended from 31 January 2015 to 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Accounts. Type: AA01. Barcode: X3Z5L53F. Transaction: MzExNTQyNjExMGFkaXF6a2N4.

  15. 23 September 2014 Director's details changed for Mr Arthur Saly on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3H0A2GX. Transaction: MzEwODA0MTk2NWFkaXF6a2N4.

  16. 18 July 2014 Director's details changed for Mr Arthur Salyamov on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3CEBA81. Transaction: MzEwMzk5NTE0MmFkaXF6a2N4.

  17. 14 July 2014 Director's details changed for Mr Arthur Saly on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3C3SU80. Transaction: MzEwMzY3NjM5MWFkaXF6a2N4.

  18. 22 May 2014 Director's details changed for Mr Arthur Salyamov on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X38FH4X6. Transaction: MzEwMDUwODIwMGFkaXF6a2N4.

  19. 16 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZMLT17. Transaction: MzA5MjY4NDU1NGFkaXF6a2N4.

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