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Home > England & Wales Companies > ENTREPRENEUR FIRST OPERATIONS LIMITED
Company Information for

ENTREPRENEUR FIRST OPERATIONS LIMITED

SENNA BUILDING, GORSUCH PL, LONDON, E2 8JF,
Company Registration Number
09064488
Private Limited Company
Active

Company Overview

About Entrepreneur First Operations Ltd
ENTREPRENEUR FIRST OPERATIONS LIMITED was founded on 2014-05-30 and has its registered office in London. The organisation's status is listed as "Active". Entrepreneur First Operations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ENTREPRENEUR FIRST OPERATIONS LIMITED
 
Legal Registered Office
SENNA BUILDING
GORSUCH PL
LONDON
E2 8JF
Other companies in EC2Y
 
Previous Names
EF INVESTMENT LIMITED20/07/2016
MM&S (5834) LIMITED15/07/2014
Filing Information
Company Number 09064488
Company ID Number 09064488
Date formed 2014-05-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts GROUP
Last Datalog update: 2024-07-05 09:31:21
Primary Source:Companies House
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Companies with same name ENTREPRENEUR FIRST OPERATIONS LIMITED
The following companies were found which have the same name as ENTREPRENEUR FIRST OPERATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENTREPRENEUR FIRST OPERATIONS LIMTED Singapore Active Company formed on the 2016-01-27
ENTREPRENEUR FIRST OPERATIONS LIMITED Singapore Active Company formed on the 2017-07-25
ENTREPRENEUR FIRST OPERATIONS LIMITED Singapore Active Company formed on the 2019-08-22

Company Officers of ENTREPRENEUR FIRST OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
ALICE BENTINCK
 Director 2014-06-30
MATTHEW PHILIP CLIFFORD
 Director 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MACLAY MURRAY & SPENS LLP
 Company Secretary 2014-05-30 2014-06-30
VINDEX LIMITED
 Director 2014-05-30 2014-06-30
VINDEX SERVICES LIMITED
 Director 2014-05-30 2014-06-30
CHRISTINE TRUESDALE
 Director 2014-05-30 2014-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW PHILIP CLIFFORD ENTREPRENEUR FIRST FOUNDER GP (SINGAPORE) LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MATTHEW PHILIP CLIFFORD ENTREPRENEUR FIRST GP (SINGAPORE) LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MATTHEW PHILIP CLIFFORD ENTREPRENEUR FIRST GP LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
MATTHEW PHILIP CLIFFORD ENTREPRENEUR FIRST FOUNDER GP LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
MATTHEW PHILIP CLIFFORD ENTREPRENEUR FIRST FOUNDATION Director 2014-09-30 CURRENT 2011-08-23 Dissolved 2016-01-19
MATTHEW PHILIP CLIFFORD TECHFORTRADE LIMITED Director 2013-09-02 CURRENT 2009-11-30 Active
MATTHEW PHILIP CLIFFORD ENTREPRENEUR FIRST C.I.C. Director 2013-01-11 CURRENT 2011-10-14 Active

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
2024-10-14Change of details for Mr Matthew Philip Clifford as a person with significant control on 2024-10-14
2024-10-14Change of details for Ms Alice Bentinck as a person with significant control on 2024-10-14
2024-10-14Director's details changed for Ms Alice Bentinck on 2024-10-14
2024-10-14Director's details changed for Mr Matthew Philip Clifford on 2024-10-14
2024-06-21CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2024-05-2022/04/24 STATEMENT OF CAPITAL GBP 268.028
2024-04-1109/08/23 STATEMENT OF CAPITAL GBP 238.72
2024-04-1120/10/23 STATEMENT OF CAPITAL GBP 239.05
2024-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090644880003
2023-09-14Current accounting period extended from 31/12/23 TO 31/03/24
2023-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090644880001
2023-08-18REGISTRATION OF A CHARGE / CHARGE CODE 090644880003
2023-08-16REGISTRATION OF A CHARGE / CHARGE CODE 090644880002
2023-04-18CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-25Change of share class name or designation
2023-01-25Particulars of variation of rights attached to shares
2023-01-2503/03/22 STATEMENT OF CAPITAL GBP 219.36000
2023-01-25SH0103/03/22 STATEMENT OF CAPITAL GBP 219.36000
2023-01-25SH10Particulars of variation of rights attached to shares
2023-01-25SH08Change of share class name or designation
2023-01-20Particulars of variation of rights attached to shares
2023-01-20Change of share class name or designation
2023-01-2013/01/23 STATEMENT OF CAPITAL GBP 238.46
2023-01-20SH0113/01/23 STATEMENT OF CAPITAL GBP 238.46
2023-01-20SH08Change of share class name or designation
2023-01-20SH10Particulars of variation of rights attached to shares
2023-01-1711/01/23 STATEMENT OF CAPITAL GBP 238.38
2023-01-17SH0111/01/23 STATEMENT OF CAPITAL GBP 238.38
2022-11-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-1402/09/22 STATEMENT OF CAPITAL GBP 209.49958
2022-09-14SH0102/09/22 STATEMENT OF CAPITAL GBP 209.49958
2022-09-13Change of share class name or designation
2022-09-13SH08Change of share class name or designation
2022-09-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-09-12Particulars of variation of rights attached to shares
2022-09-12SH10Particulars of variation of rights attached to shares
2022-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/22 FROM Lincoln Building the Biscuit Factory 100 Drummond Road London SE16 4DG United Kingdom
2022-07-2526/05/22 STATEMENT OF CAPITAL GBP 209.31958
2022-07-25SH0126/05/22 STATEMENT OF CAPITAL GBP 209.31958
2022-05-30SH0125/04/22 STATEMENT OF CAPITAL GBP 209.10680
2022-03-31SH0117/12/21 STATEMENT OF CAPITAL GBP 205.99000
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-03-30SH08Change of share class name or designation
2022-03-23PSC04Change of details for Ms Alice Bentinck as a person with significant control on 2021-12-17
2022-01-17Change of share class name or designation
2022-01-17Particulars of variation of rights attached to shares
2022-01-17SH08Change of share class name or designation
2022-01-17SH10Particulars of variation of rights attached to shares
2022-01-14Sub-division of shares on 2021-12-17
2022-01-14SH02Sub-division of shares on 2021-12-17
2022-01-1102/12/21 STATEMENT OF CAPITAL GBP 179.32000
2022-01-11SH0102/12/21 STATEMENT OF CAPITAL GBP 179.32000
2022-01-07Sub-division of shares on 2021-12-17
2022-01-07SH02Sub-division of shares on 2021-12-17
2022-01-06Change of share class name or designation
2022-01-06Particulars of variation of rights attached to shares
2022-01-06Memorandum articles filed
2022-01-06Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2022-01-06Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-01-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-01-06MEM/ARTSARTICLES OF ASSOCIATION
2022-01-06SH10Particulars of variation of rights attached to shares
2022-01-06SH08Change of share class name or designation
2022-01-05Sub-division of shares on 2021-12-17
2022-01-0517/12/21 STATEMENT OF CAPITAL GBP 176.93
2022-01-05SH0117/12/21 STATEMENT OF CAPITAL GBP 176.93
2021-12-17Particulars of variation of rights attached to shares
2021-12-17Change of share class name or designation
2021-12-17SH08Change of share class name or designation
2021-12-17SH10Particulars of variation of rights attached to shares
2021-12-10SH0102/12/21 STATEMENT OF CAPITAL GBP 175.55
2021-12-10SH10Particulars of variation of rights attached to shares
2021-12-10SH08Change of share class name or designation
2021-05-05SH0111/11/20 STATEMENT OF CAPITAL GBP 172.12
2021-05-05SH10Particulars of variation of rights attached to shares
2021-05-05SH08Change of share class name or designation
2021-04-23DISS40Compulsory strike-off action has been discontinued
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-11SH0114/01/21 STATEMENT OF CAPITAL GBP 172.24
2021-02-11SH10Particulars of variation of rights attached to shares
2021-02-11SH08Change of share class name or designation
2021-01-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23SH0101/09/20 STATEMENT OF CAPITAL GBP 172.00
2020-09-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-09-23MEM/ARTSARTICLES OF ASSOCIATION
2020-09-21SH0101/09/20 STATEMENT OF CAPITAL GBP 172.00
2020-09-21MEM/ARTSARTICLES OF ASSOCIATION
2020-09-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-09-14SH0124/08/20 STATEMENT OF CAPITAL GBP 154.52
2020-09-10SH08Change of share class name or designation
2020-09-10SH10Particulars of variation of rights attached to shares
2020-08-26SH08Change of share class name or designation
2020-08-26SH10Particulars of variation of rights attached to shares
2020-07-30SH0129/07/20 STATEMENT OF CAPITAL GBP 153.54
2020-07-23SH10Particulars of variation of rights attached to shares
2020-06-30SH0111/05/20 STATEMENT OF CAPITAL GBP 153.07
2020-05-27SH08Change of share class name or designation
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-05SH0122/11/17 STATEMENT OF CAPITAL GBP 149.65
2020-01-04SH10Particulars of variation of rights attached to shares
2020-01-04SH08Change of share class name or designation
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM Block L the Biscuit Factory 100 Clements Road London SE16 4DG
2019-02-12AA01Previous accounting period extended from 31/08/18 TO 31/12/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LAWRENCE WHITE
2018-11-15AP01DIRECTOR APPOINTED MR JOSEPH LAWRENCE WHITE
2018-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 090644880001
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 149.31
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 149.31
2017-09-12SH0123/08/17 STATEMENT OF CAPITAL GBP 149.31
2017-09-11SH08Change of share class name or designation
2017-09-08SH10Particulars of variation of rights attached to shares
2017-09-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-07RES01ADOPT ARTICLES 21/08/2017
2017-09-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-09-01SH0109/08/17 STATEMENT OF CAPITAL GBP 118.66
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/16 FROM One London Wall London EC2Y 5AB
2016-07-20CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-07-20CERTNMCompany name changed ef investment LIMITED\certificate issued on 20/07/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 118.62
2016-07-19AR0130/05/16 ANNUAL RETURN FULL LIST
2016-07-19CH01Director's details changed for Ms Alice Bentinck on 2016-05-10
2016-03-23SH0115/03/16 STATEMENT OF CAPITAL GBP 118.62
2016-03-23RES01ADOPT ARTICLES 23/03/16
2016-03-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2016-02-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22SH02Sub-division of shares on 2016-01-18
2016-02-02SH0118/01/16 STATEMENT OF CAPITAL GBP 100.00
2016-02-02RES13SUB-DIVISION 18/01/2016
2016-02-02RES01ADOPT ARTICLES 02/02/16
2016-02-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 94.5
2015-06-09AR0130/05/15 ANNUAL RETURN FULL LIST
2015-02-25SH0103/02/15 STATEMENT OF CAPITAL GBP 94.50
2015-02-25SH02Sub-division of shares on 2015-02-03
2015-02-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-25RES13SUB DIV 2 ORDINARY SHARES OF £1 SUB DIV INTO 20 ORDINARY SHARES OF £0.10 EACH 03/02/2015
2015-02-25RES01ALTER ARTICLES 03/02/2015
2014-07-15TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2014-07-15NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2014-07-15CERTNMCOMPANY NAME CHANGED MM&S (5834) LIMITED CERTIFICATE ISSUED ON 15/07/14
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2014-07-15AP01DIRECTOR APPOINTED MISS ALICE BENTINCK
2014-07-15AP01DIRECTOR APPOINTED MR MATTHEW PHILIP CLIFFORD
2014-07-15AA01CURREXT FROM 31/05/2015 TO 31/08/2015
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ENTREPRENEUR FIRST OPERATIONS 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 ENTREPRENEUR FIRST OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ENTREPRENEUR FIRST OPERATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 ENTREPRENEUR FIRST OPERATIONS LIMITED

Intangible Assets
Patents
We have not found any records of ENTREPRENEUR FIRST OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENTREPRENEUR FIRST OPERATIONS LIMITED
Trademarks
We have not found any records of ENTREPRENEUR FIRST OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENTREPRENEUR FIRST OPERATIONS 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 (70229 - Management consultancy activities other than financial management) as ENTREPRENEUR FIRST OPERATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENTREPRENEUR FIRST OPERATIONS 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.
Import/Export of Goods
Goods imported/exported by ENTREPRENEUR FIRST OPERATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0061101110Jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENTREPRENEUR FIRST OPERATIONS 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 ENTREPRENEUR FIRST OPERATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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