1A COMMERCE LTD

Company Number: 08847437

active          Qynn Score: 50

Summary

Formed in 2014, 1A COMMERCE LTD has 1 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 18 months.

The registered office of the company is currently based at Sandy Farm Business Centre Sands Road, The Sands, Farnham, Surrey, Uk, England, GU10 1PX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 Jan 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

1 Jul 2021

LATEST ACCOUNTS

1 Jul 2019

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Sandy Farm Business Centre Sands Road the Sands, Farnham Surrey Uk GU10 1PX

Effective From

06/09/2019

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

66190

Activities auxiliary to financial intermediation n.e.c.

Director’s Report

Director’s Report 1

The directors present their report with the financial statements of the company for the period ended 01 July 2017 Directors
The directors shown below have held office during the whole of the period from 02 July 2016 to 01 July 2017 Arthur Saly
The director(s) shown below were appointed

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020
   
 
 
   
     
 
  
     
    
 
         
           
     
 
 

Activity

Most Active Year

2015

Events

8

2

0

2

0

0

0

4

0

Most Active Month

Feb 2018

Events

5

1

0

1

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/01/2020 with no updates

Filing Date

14/01/2020

Action Date

14/01/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 01/07/2019

Filing Date

29/11/2019

Action Date

01/07/2019

Address Change

Type

Address

Description

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Sandy Farm Business Centre Sands Road the Sands, Farnham Surrey Uk GU10 1PX on 06/09/2019

Filing Date

06/09/2019

Action Date

06/09/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 01/07/2018

Filing Date

27/03/2019

Action Date

01/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/02/2019 with updates

Filing Date

22/02/2019

Action Date

09/02/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 01/07/2017

Filing Date

14/02/2018

Action Date

01/07/2017

Termination of appointment of Sergii Rogozhyn

Type

Officers

Description

Termination of appointment of Sergii Rogozhyn as a director on 12/02/2018

Filing Date

12/02/2018

Action Date

12/02/2018

Termination of appointment of Arthur Saly

Type

Officers

Description

Termination of appointment of Arthur Saly as a director on 12/02/2018

Filing Date

12/02/2018

Action Date

12/02/2018

Appointment of Mr Kevin Sewell

Type

Officers

Description

Appointment of Mr Kevin Sewell as a director on 01/02/2018

Filing Date

12/02/2018

Action Date

01/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/02/2018 with updates

Filing Date

09/02/2018

Action Date

09/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2018 with no updates

Filing Date

29/01/2018

Action Date

16/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 01/07/2016

Filing Date

31/03/2017

Action Date

01/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2017 with updates

Filing Date

27/01/2017

Action Date

16/01/2017

Director Details Changed for Mr Arthur Saly

Type

Officers

Description

Directors details changed for Mr Arthur Saly on 24/08/2016

Filing Date

24/08/2016

Action Date

24/08/2016

Appointment of Mr Sergii Rogozhyn

Type

Officers

Description

Appointment of Mr Sergii Rogozhyn as a director on 01/08/2016

Filing Date

24/08/2016

Action Date

01/08/2016

Address Change

Type

Address

Description

Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10/08/2016

Filing Date

10/08/2016

Action Date

10/08/2016

Director Details Changed for Mr Arthur Saly

Type

Officers

Description

Directors details changed for Mr Arthur Saly on 07/10/2014

Filing Date

12/02/2016

Action Date

07/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2016 with full list of shareholders

Filing Date

12/02/2016

Action Date

16/01/2016

Address Change

Type

Address

Description

Register inspection address has been changed to 8 Cecil Road London N14 5RJ

Filing Date

12/02/2016

Action Date

n/a

Director Details Changed for Mr Arthur Saly

Type

Officers

Description

Directors details changed for Mr Arthur Saly on 07/10/2014

Filing Date

17/11/2015

Action Date

07/10/2014

Accounts

Type

Accounts

Description

Micro company accounts made up to 01/07/2015

Filing Date

06/11/2015

Action Date

01/07/2015

Director Details Changed for Mr Arthur Saly

Type

Officers

Description

Directors details changed for Mr Arthur Saly on 29/09/2015

Filing Date

30/09/2015

Action Date

29/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2015 with full list of shareholders

Filing Date

03/09/2015

Action Date

01/07/2015

Director Details Changed for Mr Arthur Saly

Type

Officers

Description

Directors details changed for Mr Arthur Saly on 07/10/2014

Filing Date

06/03/2015

Action Date

07/10/2014

Director Details Changed for Mr Arthur Salyamov

Type

Officers

Description

Directors details changed for Mr Arthur Salyamov on 01/05/2014

Filing Date

17/02/2015

Action Date

01/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2015 with full list of shareholders

Filing Date

10/02/2015

Action Date

16/01/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/01/2015 to 01/07/2015

Filing Date

15/01/2015

Action Date

01/07/2015

Director Details Changed for Mr Arthur Saly

Type

Officers

Description

Directors details changed for Mr Arthur Saly on 01/05/2014

Filing Date

23/09/2014

Action Date

01/05/2014

Director Details Changed for Mr Arthur Salyamov

Type

Officers

Description

Directors details changed for Mr Arthur Salyamov on 01/05/2014

Filing Date

18/07/2014

Action Date

01/05/2014

Director Details Changed for Mr Arthur Saly

Type

Officers

Description

Directors details changed for Mr Arthur Saly on 01/05/2014

Filing Date

14/07/2014

Action Date

01/05/2014

Director Details Changed for Mr Arthur Salyamov

Type

Officers

Description

Directors details changed for Mr Arthur Salyamov on 01/05/2014

Filing Date

22/05/2014

Action Date

01/05/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/01/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

1A COMMERCE LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

1A COMMERCE LTD currently has no recorded charges.

Director's Reports

Director’s Report 1

The directors present their report with the financial statements of the company for the period ended 01 July 2017 Directors
The directors shown below have held office during the whole of the period from 02 July 2016 to 01 July 2017 Arthur Saly
The director(s) shown below were appointed

READ MORE

Director’s Report 2

Report of the Directors

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/02/2018

Tenure

2 Yrs 7 Mths

Born

December 1952

Active/Resigned

1A COMMERCE LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

16/01/2014

Tenure

4 Yrs

Date Resigned

12/02/2018

Type

Director

Date Joined

01/08/2016

Tenure

1 Yr 6 Mths

Date Resigned

12/02/2018

1A COMMERCE LTD currently has no recorded persons with significant control.