April First Limited

ActiveConfirmation statement overdue 03493968 Private limited company
Incorporated
16 January 1998 (28 years)
Previously known as
Zone Holdings Limited (until 12 May 2011)
Printrally Limited (until 12 February 1998)
Industry
Non-specialised wholesale trade (46900)
Directors
Owned by
Edward David Freedman
James Simon Freedman
Accounts type
Micro entity
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
27 October 2026 (overdue)
Last conf. stmt
13 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2011
British
Born July 1963 (63)
Secretary · Appointed 26 January 1998
British
Officer history (7 former)
12 September 2011
Appointed Kissin, Anna as Director
12 September 2011
Resigned Simmons, Jonathan as Director
17 January 2010
Resigned Day, James as Director
1 October 2009
Appointed Simmons, Jonathan as Director
1 December 2007
Resigned Kissin, Anna as Director
1 December 2007
Appointed Day, James as Director
1 December 2007
Resigned Freedman, James Simon as Director
1 December 2007
Resigned Freedman, Edward David as Director
26 January 1998
Appointed Freedman, James Simon as Director
26 January 1998
Appointed Freedman, Edward David as Director
26 January 1998
Appointed Kissin, Anna as Director
26 January 1998
Appointed Kissin, Anna as Secretary
26 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 January 1998
Resigned Instant Companies Limited as Corporate Nominee Director
16 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 January 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 October 2017
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born January 1942 (84)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1965 (61)
Former controllers (1)
10 October 2017
Ceased James Day — Owns 25–50% of shares

Financials

Balance sheet as at 28 December 2025 · micro entity accounts

Net Assets
£23,512
Employees
1

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £23,512 £23,512 £23,512 £23,512 £23,512 £23,512 £23,512
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£23,512£23,512£23,512£23,512£23,512£23,512£23,512
Net Current Assets£23,512£23,512£23,512£23,512£23,512£23,512£23,512
Net Assets£23,512£23,512£23,512£23,512£23,512£23,512£23,512
Shareholder Funds£23,512£23,512£23,512£23,512£23,512£23,512£23,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Application to strike the company off the register—

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