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Company Information for

"FIRST LEADER (UK) LIMITED"

5TH FLOOR, 38, WIGMORE STREET, LONDON, ENGLAND, W1U 2RU,
Company Registration Number
01941022
Private Limited Company
Active

Company Overview

About "first Leader (uk) Limited"
"FIRST LEADER (UK) LIMITED" was founded on 1985-08-21 and has its registered office in London. The organisation's status is listed as "Active". "first Leader (uk) Limited" is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
"FIRST LEADER (UK) LIMITED"
 
Legal Registered Office
5TH FLOOR, 38
WIGMORE STREET
LONDON
ENGLAND
W1U 2RU
Other companies in W1H
 
Filing Information
Company Number 01941022
Company ID Number 01941022
Date formed 1985-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-10-30
Return next due 2017-11-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-06 07:20:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for "FIRST LEADER (UK) LIMITED"

Company Officers of "FIRST LEADER (UK) LIMITED"

Current Directors
Officer Role Date Appointed
MERYEM MONTAGUE
Director 2017-02-22
DAVID IAN BRESSLOFF
Company Secretary 1991-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
NISSIM LEVY
Director 1991-12-14 2017-02-22
SPYRIDON ASPIOTIS
Director 1991-12-14 2011-07-29
RAFAEL COHEN
Director 1991-12-14 2011-07-29
ARTIN LEAN TERZAKIAN
Director 1991-12-14 2011-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN BRESSLOFF TARGET RESOURCES PLC Company Secretary 2005-10-20 CURRENT 2005-09-19 Active
DAVID IAN BRESSLOFF MILESTONE TRADING LIMITED Company Secretary 2005-06-27 CURRENT 2000-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR NISSIM LEVY
2017-02-22AP01DIRECTOR APPOINTED MRS MERYEM MONTAGUE
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 16TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0130/10/15 FULL LIST
2015-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN BRESSLOFF / 10/10/2015
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0130/10/14 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0130/10/13 FULL LIST
2013-10-08AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-31AR0130/10/12 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-01AR0130/10/11 FULL LIST
2011-08-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ARTIN TERZAKIAN
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR RAFAEL COHEN
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR SPYRIDON ASPIOTIS
2010-11-18AR0130/10/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-30AR0130/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL COHEN / 10/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTIN LEAN TERZAKIAN / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NISSIM LEVY / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SPYRIDON ASPIOTIS / 30/10/2009
2008-12-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS
2007-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-04363sRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-09363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-18363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2004-11-04363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-12363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-20363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-07363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-10-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-06287REGISTERED OFFICE CHANGED ON 06/07/00 FROM:
2000-07-06287REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 22 DORSET STREET LONDON W1H 3FT
2000-04-03395PARTICULARS OF MORTGAGE/CHARGE
2000-01-28363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-13363sRETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1998-10-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-22363sRETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
1997-12-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-02363sRETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
1996-11-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-29363sRETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-28363sRETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
1994-07-05AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-12-07363sRETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS
1993-08-20AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-12-03363sRETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
1992-07-10AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/91
1991-12-20363bRETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1991-10-23AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-04-26AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-01-08363RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1991-01-08288DIRECTOR RESIGNED
1989-11-06363RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to "FIRST LEADER (UK) LIMITED" or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against "FIRST LEADER (UK) LIMITED"
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-03-31 Outstanding GRENVILLE NOMINEES NO. 1 LIMITED AND GRENVILLE NOMINEES NO. 2 LIMITED
DEED RELATING TO RENTAL DEPOSIT 2000-04-03 Outstanding MARBLE ARCH TOWER LIMITED
Filed Financial Reports
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on "FIRST LEADER (UK) LIMITED"

Intangible Assets
Patents
We have not found any records of "FIRST LEADER (UK) LIMITED" registering or being granted any patents
Domain Names
We do not have the domain name information for "FIRST LEADER (UK) LIMITED"
Trademarks
We have not found any records of "FIRST LEADER (UK) LIMITED" registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "FIRST LEADER (UK) LIMITED". This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities not elsewhere classified) as "FIRST LEADER (UK) LIMITED" are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
NIMBUS JOURNEY INFORMATION LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934

Outgoings
Business Rates/Property Tax
No properties were found where "FIRST LEADER (UK) LIMITED" is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded "FIRST LEADER (UK) LIMITED" any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded "FIRST LEADER (UK) LIMITED" any grants or awards.
Ownership
    We could not find any group structure information
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