Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

FIRST GLOBAL TRADE LLP

3rd Floor 5 Lloyds Avenue, 5 LLOYDS AVENUE, London, EC3N 3AE,
Company Registration Number
OC363851
Limited Liability Partnership
Active

Company Overview

About First Global Trade Llp
FIRST GLOBAL TRADE LLP was founded on 2011-04-14 and has its registered office in London. The organisation's status is listed as "Active". First Global Trade Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRST GLOBAL TRADE LLP
 
Legal Registered Office
3rd Floor 5 Lloyds Avenue
5 LLOYDS AVENUE
London
EC3N 3AE
Other companies in EC3N
 
Filing Information
Company Number OC363851
Company ID Number OC363851
Date formed 2011-04-14
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-14
Return next due 2025-04-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 10:10:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST GLOBAL TRADE LLP
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name FIRST GLOBAL TRADE LLP
The following companies were found which have the same name as FIRST GLOBAL TRADE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST GLOBAL TRADE COMPANY LIMITED Unknown Company formed on the 2015-07-30
FIRST GLOBAL TRADE, LLC 10213 SOUTH LAKE VISTA CIRCLE DAVIE FL 33328 Active Company formed on the 2010-11-10
FIRST GLOBAL TRADE LLC LTD 58 BERKSHIRE ROAD LONDON E9 5LU Active Company formed on the 2018-03-08
FIRST GLOBAL TRADE GROUP INC Delaware Unknown
FIRST GLOBAL TRADERS NETWORK INCORPORATED California Unknown

Company Officers of FIRST GLOBAL TRADE LLP

Current Directors
Officer Role Date Appointed
PERMANENT INVESTMENT S.A
Limited Liability Partnership (LLP) Designated Member 2011-12-09
JUAN JOSE POL LEBORGNE
Limited Liability Partnership (LLP) Designated Member 2014-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
STICHTING LLP MANAGEMENT
Limited Liability Partnership (LLP) Designated Member 2011-04-14 2014-05-20
JUAN CARLOS BERNARDEZ
Limited Liability Partnership (LLP) Designated Member 2011-04-14 2011-12-09
OCTAVIO BERNARDEZ
Limited Liability Partnership (LLP) Designated Member 2011-04-14 2011-12-09
ISABEL NOEMI PITA
Limited Liability Partnership (LLP) Designated Member 2011-04-14 2011-12-09
CLAUDIO FEDERICO PORCEL
Limited Liability Partnership (LLP) Designated Member 2011-04-14 2011-12-09

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14Confirmation statement with no updates made up to 2023-04-14
2022-11-08Limited liability partnership termination of member Juan Jose Pol Leborgne on 2022-11-03
2022-11-08Limited liability partnership appointment of corporate member Balanz Uruguay S.A. on 2022-11-03 as member
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20LLCS01Confirmation statement with no updates made up to 2022-04-14
2021-12-16Amended account full exemption
2021-12-16AAMDAmended account full exemption
2021-06-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28LLCS01Confirmation statement with no updates made up to 2021-04-14
2020-10-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15LLCS01Confirmation statement with no updates made up to 2020-04-14
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17LLCS01Confirmation statement with no updates made up to 2019-04-14
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18LLCS01Confirmation statement with no updates made up to 2018-04-14
2017-05-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LLCS01Confirmation statement with no updates made up to 2017-04-14
2016-05-27LLAR01LLP Annual return made up to 2016-04-14
2016-04-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-27LLAR01LLP Annual return made up to 2015-04-14
2015-03-16LLTM01Limited liability partnership termination of member Stichting Llp Management on 2014-05-20
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-01LLAP01Limited liability partnership appointment of Juan Jose Pol Leborgne on 2014-05-20 as member
2014-04-17LLAR01LLP Annual return made up to 2014-04-14
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-25LLAR01LLP Annual return made up to 2013-04-14
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-17LLAR01LLP Annual return made up to 2012-04-14
2011-12-23LLAP02Limited liability partnership appointment of corporate member Permanent Investment S.A on 2011-12-09 as member
2011-12-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER CLAUDIO PORCEL
2011-12-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER ISABEL PITA
2011-12-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER OCTAVIO BERNARDEZ
2011-12-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER JUAN BERNARDEZ
2011-12-15LLCH02LLP change of corporate member Stichting Llp Management on 2011-12-09
2011-06-22LLAA01
2011-04-14LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FIRST GLOBAL TRADE LLP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 GLOBAL TRADE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST GLOBAL TRADE LLP 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 None Supplied

Intangible Assets
Patents
We have not found any records of FIRST GLOBAL TRADE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST GLOBAL TRADE LLP
Trademarks
We have not found any records of FIRST GLOBAL TRADE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST GLOBAL TRADE LLP. 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 (None Supplied) as FIRST GLOBAL TRADE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST GLOBAL TRADE LLP 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 GLOBAL TRADE LLP 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 GLOBAL TRADE LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1