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Home > England & Wales Companies > FIRST E-CAPITAL LTD
Company Information for

FIRST E-CAPITAL LTD

Devonshire House, Manor Way, Borehamwood, WD6 1QQ,
Company Registration Number
04442581
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First E-capital Ltd
FIRST E-CAPITAL LTD was founded on 2002-05-20 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". First E-capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIRST E-CAPITAL LTD
 
Legal Registered Office
Devonshire House
Manor Way
Borehamwood
WD6 1QQ
Other companies in SO22
 
Filing Information
Company Number 04442581
Company ID Number 04442581
Date formed 2002-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2023-05-20
Return next due 2024-06-03
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-09 17:30:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST E-CAPITAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Company Officers of FIRST E-CAPITAL LTD

Current Directors
Officer Role Date Appointed
DARREN JASON ODUKA
 Director 2002-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
CFA SEC LTD
 Company Secretary 2002-05-20 2007-09-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-05-20 2002-05-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-05-20 2002-05-20

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
2024-05-09MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-05-31CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-01-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-03-06CH01Director's details changed for Mr Darren Jason Oduka on 2018-03-06
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-24CH01Director's details changed for Mr Darren Jason Oduka on 2017-06-21
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/17 FROM 9C Romsey Road Winchester Hampshire SO22 5BE
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-12-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-02LATEST SOC02/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-02AR0120/05/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0120/05/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-21LATEST SOC21/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-21AR0120/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-30AR0120/05/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13DISS40Compulsory strike-off action has been discontinued
2012-06-12AR0120/05/12 ANNUAL RETURN FULL LIST
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-01AA01Previous accounting period shortened from 31/05/11 TO 30/04/11
2011-06-21AR0120/05/11 ANNUAL RETURN FULL LIST
2011-06-01DISS40Compulsory strike-off action has been discontinued
2011-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-30AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AA31/05/09 TOTAL EXEMPTION SMALL
2010-07-06AR0120/05/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JASON ODUKA / 20/05/2010
2009-06-18363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-24AA31/05/07 TOTAL EXEMPTION FULL
2008-09-11363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY CFA SEC LTD
2008-01-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-07-09363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-03287REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 17 CRANEFORD CLOSE TWICKENHAM MIDDLESEX TW2 7SD
2006-08-03288cDIRECTOR'S PARTICULARS CHANGED
2006-05-22363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2005-06-09363aRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2005-06-09363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-06-09363aRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-06-02AC92ORDER OF COURT - RESTORATION 01/06/05
2004-04-27GAZ2STRUCK OFF AND DISSOLVED
2003-11-11GAZ1FIRST GAZETTE
2002-12-05288bSECRETARY RESIGNED
2002-12-03288aNEW DIRECTOR APPOINTED
2002-12-03288bDIRECTOR RESIGNED
2002-11-29288aNEW SECRETARY APPOINTED
2002-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 FIRST E-CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Proposal to Strike Off2011-05-31
Proposal to Strike Off2003-11-11
Fines / Sanctions
No fines or sanctions have been issued against FIRST E-CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST E-CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

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

Creditors
Bank Borrowings Overdrafts 2012-04-30 £ 6,319
Bank Borrowings Overdrafts 2012-04-30 £ 6,319
Creditors Due Within One Year 2013-04-30 £ 23,580
Creditors Due Within One Year 2012-04-30 £ 9,945
Creditors Due Within One Year 2012-04-30 £ 9,945
Creditors Due Within One Year 2011-04-30 £ 9,692
Taxation Social Security Due Within One Year 2013-04-30 £ 23,580
Taxation Social Security Due Within One Year 2012-04-30 £ 3,626
Taxation Social Security Due Within One Year 2012-04-30 £ 3,626
Taxation Social Security Due Within One Year 2011-04-30 £ 9,693

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 E-CAPITAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2013-04-30 £ 4,753
Cash Bank In Hand 2011-04-30 £ 5,157
Current Assets 2013-04-30 £ 23,346
Current Assets 2012-04-30 £ 9,752
Current Assets 2012-04-30 £ 9,752
Current Assets 2011-04-30 £ 11,271
Debtors 2013-04-30 £ 18,593
Debtors 2012-04-30 £ 9,752
Debtors 2012-04-30 £ 9,752
Debtors 2011-04-30 £ 6,114
Shareholder Funds 2013-04-30 £ 0
Shareholder Funds 2012-04-30 £ 0
Shareholder Funds 2011-04-30 £ 2,144
Tangible Fixed Assets 2013-04-30 £ 0
Tangible Fixed Assets 2012-04-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST E-CAPITAL LTD registering or being granted any patents
Domain Names

FIRST E-CAPITAL LTD owns 1 domain names.

firstecapital.co.uk  

Trademarks
We have not found any records of FIRST E-CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST E-CAPITAL LTD. 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 FIRST E-CAPITAL LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where FIRST E-CAPITAL LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST E-CAPITAL LTDEvent Date2012-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST E-CAPITAL LTDEvent Date2011-05-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST E-CAPITAL LTDEvent Date2003-11-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST E-CAPITAL LTD 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 E-CAPITAL LTD 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.
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