1103 LTD
LONDON

Hellopages » Greater London » Camden » WC1V 6AX

Company number 07050659
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 31-33 HIGH HOLBORN, LONDON, WC1V 6AX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Previous accounting period shortened from 26 December 2015 to 25 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of 1103 LTD are www.1103.co.uk, and www.1103.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1103 Ltd is a Private Limited Company. The company registration number is 07050659. 1103 Ltd has been working since 20 October 2009. The present status of the company is Active. The registered address of 1103 Ltd is Taxassist Accountants 31 33 High Holborn London Wc1v 6ax. The company`s financial liabilities are £14.42k. It is £-19.1k against last year. And the total assets are £3.58k, which is £3.46k against last year. MANSFELD, Inger is a Director of the company. THOMAS, Martin Wade is a Director of the company. Director MANSFELD, Inger has been resigned. Director MANSFELD, Maria has been resigned. The company operates in "Activities of other holding companies n.e.c.".


1103 Key Finiance

LIABILITIES £14.42k
-57%
CASH n/a
TOTAL ASSETS £3.58k
+2787%
All Financial Figures

Current Directors

Director
MANSFELD, Inger
Appointed Date: 12 December 2009
78 years old
Director
THOMAS, Martin Wade
Appointed Date: 20 October 2009
51 years old

Resigned Directors

Director
MANSFELD, Inger
Resigned: 22 October 2009
Appointed Date: 20 October 2009
78 years old
Director
MANSFELD, Maria
Resigned: 01 June 2012
Appointed Date: 20 October 2009
46 years old

Persons With Significant Control

Mr Martin Wade Thomas
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Mansfeld
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1103 LTD Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 26 December 2015 to 25 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
07 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 27 December 2014
...
... and 23 more events
12 Jan 2011
Registered office address changed from Vizards Tweedie Llp, 5Th Floor, Barnards Inn 86 Fetter Lane London EC4A 1AD England on 12 January 2011
15 Dec 2010
Annual return made up to 20 October 2010 with full list of shareholders
13 Dec 2009
Appointment of Mrs Inger Mansfeld as a director
22 Oct 2009
Termination of appointment of Inger Mansfeld as a director
20 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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