105 LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YE

Company number 08234391
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 105 LIMITED are www.105.co.uk, and www.105.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. 105 Limited is a Private Limited Company. The company registration number is 08234391. 105 Limited has been working since 01 October 2012. The present status of the company is Active. The registered address of 105 Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire Sl6 2ye. . WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. LARSEN, Deborah Jane is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 21 January 2015
Director
LARSEN, Deborah Jane
Appointed Date: 01 October 2012
74 years old

Persons With Significant Control

Ms Deborah Jane Larsen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

105 LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
29 Oct 2015
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN United Kingdom to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 29 October 2015
...
... and 3 more events
20 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
30 Jun 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
30 Jun 2014
Accounts for a dormant company made up to 31 October 2013
03 Nov 2013
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 1
01 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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