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Company Information for

1ST BUSINESS CONNECT LIMITED

21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS,
Company Registration Number
08178428
Private Limited Company
Active

Company Overview

About 1st Business Connect Ltd
1ST BUSINESS CONNECT LIMITED was founded on 2012-08-14 and has its registered office in London. The organisation's status is listed as "Active". 1st Business Connect 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
1ST BUSINESS CONNECT LIMITED
 
Legal Registered Office
21-27 LAMB'S CONDUIT STREET
LONDON
WC1N 3GS
Other companies in HA1
 
Previous Names
1ST BUSINESS DIRECT LIMITED21/08/2012
Filing Information
Company Number 08178428
Company ID Number 08178428
Date formed 2012-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-07 14:36:21
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 1ST BUSINESS CONNECT LIMITED

Company Officers of 1ST BUSINESS CONNECT LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE KHAN
Director 2015-08-15
HABIB-UR-RAMAN KHAN
Director 2012-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HABIB-UR-RAMAN KHAN MERISTEM DESIGN LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
HABIB-UR-RAMAN KHAN CYCLEHOOP BIKE SERVICES LTD Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2017-05-09

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
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-02-06AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-17AA31/08/15 TOTAL EXEMPTION SMALL
2016-02-24AP01DIRECTOR APPOINTED MRS CATHERINE KHAN
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 44 RUTLAND ROAD HARROW MIDDLESEX HA1 4JW
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0114/08/15 FULL LIST
2014-11-13AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0114/08/14 FULL LIST
2014-02-25AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-11AR0114/08/13 FULL LIST
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 39-41 OMNIBUS BUSINESS CENTRE NORTH ROAD LONDON N7 9DP UNITED KINGDOM
2012-08-21RES15CHANGE OF NAME 14/08/2012
2012-08-21CERTNMCOMPANY NAME CHANGED 1ST BUSINESS DIRECT LIMITED CERTIFICATE ISSUED ON 21/08/12
2012-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 1ST BUSINESS CONNECT 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 1ST BUSINESS CONNECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST BUSINESS CONNECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 29,257

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 1ST BUSINESS CONNECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 57,624

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST BUSINESS CONNECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST BUSINESS CONNECT LIMITED
Trademarks
We have not found any records of 1ST BUSINESS CONNECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST BUSINESS CONNECT 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 (62020 - Information technology consultancy activities) as 1ST BUSINESS CONNECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST BUSINESS CONNECT 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 1ST BUSINESS CONNECT 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 1ST BUSINESS CONNECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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