1103 Ltd, London
1103 Ltd is a private limited company. Located at 20-22 Wenlock Road, London N1 7GU, this 14 years old firm was incorporated on 2009-10-20 and is categorised as "support activities to performing arts" (SIC code: 90020), "public houses and bars" (Standard Industrial Classification code: 56302), "event catering activities" (Standard Industrial Classification code: 56210).1 director can be found in the enterprise: Martin T. (appointed on 20 October 2009).
| About | |
|---|---|
| Name: 1103 Ltd | |
| Number: 07050659 | |
| Incorporation date: 2009-10-20 | |
| End of financial year: 31 May |
| Address: |
20-22 Wenlock Road London N1 7GU |
| SIC code: |
90020 - Support activities to performing arts 56302 - Public houses and bars 56210 - Event catering activities 82301 - Activities of exhibition and fair organisers |
Company staff
People with significant control
Martin T.
28 February 2023
| Nature of control: |
75,01-100% shares |
Jaraslav K.
1 August 2022 - 28 February 2023
| Nature of control: |
significiant influence or control |
Petrit M.
1 August 2022 - 10 October 2022
| Nature of control: |
significiant influence or control |
Martin T.
6 April 2016 - 2 August 2022
| Nature of control: |
75,01-100% shares |
Maria M.
6 April 2016 - 30 September 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-29 | 2013-12-28 | 2014-12-27 | 2015-12-25 | 2016-12-24 | 2017-12-24 | 2018-12-24 | 2019-12-24 | 2020-12-24 | 2021-12-24 |
| Current Assets | 47 | 529 | 274 | 124 | 3,581 | - | - | 7,619 | - | - | - |
| Fixed Assets | 25,000 | 25,000 | 25,000 | 25,000 | 25,000 | 25,000 | 25,000 | 25,000 | 25,000 | 25,000 | 25,000 |
| Total Assets Less Current Liabilities | -4,932 | -6,110 | -7,461 | -8,512 | 10,584 | 10,388 | 10,193 | 7,619 | 6,273 | 2,973 | 1,523 |
| Number Shares Allotted | - | - | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -4,932 | -6,110 | -7,461 | -8,512 | 10,584 | 10,388 | - | - | - | - | - |
The date for 1103 Ltd confirmation statement filing is 2024-03-17. The most recent confirmation statement was sent on 2023-03-03. The date for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was filed for the time up to 24 December 2021.
5 persons of significant control are indexed in the official register, namely: Martin T. that owns over 3/4 of shares.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Accounting reference date changed from Sat, 24th Dec 2022 to Wed, 31st May 2023 filed on: 20th, September 2023 | accounts |
Free Download
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