Company information:
April First Limited (No: 03493968)
Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
Status: Active
Incorporated: 16-Jan-1998
Accounts Next Due: 28-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: ANNA KISSIN ( DOB: Jul-1963 From: Sep-2011 )
Current Secretary: ANNA KISSIN ( DOB: Jul-1963 From: Jan-1998 )
Resigned Director: JAMES DAY ( DOB: Jul-1980 From: Dec-2007 To: Jan-2010 )
Resigned Director: JAMES SIMON FREEDMAN ( DOB: Jan-1965 From: Jan-1998 To: Dec-2007 )
Resigned Director: EDWARD DAVID FREEDMAN ( DOB: Jan-1942 From: Jan-1998 To: Dec-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1998 To: Jan-1998 )
Resigned Director: ANNA KISSIN ( DOB: Jul-1963 From: Jan-1998 To: Dec-2007 )
Resigned Director: JONATHAN SIMMONS ( From: Oct-2009 To: Sep-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1998 To: Jan-1998 )
Persons of Significant Control:
Mr James Simon Freedman, 64 New Cavendish Street, London, W1G 8TB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr James Day, 64 New Cavendish Street, London, W1G 8TB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-10)
Mr Edward David Freedman, 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more (Notified: 2017-10-10)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,801 | 1801,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 1,801 | 1801,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 58,000 | 88,624 | 23,512 | 23,512 | 23,512 | 23,512 | 23,512 | 23,512 | 58000,88624.0,23512.0,23512.0,23512.0,23512.0,23512.0,23512.0 |
| Net current assets (liabilities) | 50,635 | 23,512 | 23,512 | 23,512 | 23,512 | 23,512 | 23,512 | 50635,0.0,23512.0,23512.0,23512.0,23512.0,23512.0,23512.0 | |
| Total assets less current liabilities | 52,436 | 88,624 | 23,512 | 23,512 | 23,512 | 23,512 | 23,512 | 23,512 | 52436,88624.0,23512.0,23512.0,23512.0,23512.0,23512.0,23512.0 |
| Net assets (liabilities) | 52,436 | 88,624 | 23,512 | 23,512 | 23,512 | 23,512 | 23,512 | 23,512 | 52436,88624.0,23512.0,23512.0,23512.0,23512.0,23512.0,23512.0 |
| Equity / share capital and reserves | 52,436 | 88,624 | 23,512 | 23,512 | 23,512 | 23,512 | 23,512 | 23,512 | 52436,88624.0,23512.0,23512.0,23512.0,23512.0,23512.0,23512.0 |