General information

Name:

1103 Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 07050659

Incorporation date: 2009-10-20

End of financial year: 24 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07050659 is a reg. no. used by 1103 Ltd. It was registered as a Private Limited Company on 2009-10-20. It has been present on the British market for the last 11 years. This business can be reached at 20-22 Wenlock Road in London. The company's area code assigned to this location is N1 7GU. This business's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 1103 Limited reported its latest accounts for the financial year up to 2017/12/24. The firm's most recent confirmation statement was released on 2019/09/24.

According to the latest update, there seems to be only one director in the company: Martin T. (since 2009-10-20). For 10 years Inger M., had performed assigned duties for this limited company till the resignation one year ago. What is more a different director, specifically Maria M. resigned in June 2012.

Martin T. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Martin T.

Role: Director

Appointed: 20 October 2009

Latest update: 31 May 2020

People with significant control

Martin T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Maria M.
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 24 September 2019
Account last made up date 24 December 2017
Confirmation statement next due date 05 November 2020
Confirmation statement last made up date 24 September 2019
Annual Accounts
Start Date For Period Covered By Report 2012-01-01
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 2012-12-30
End Date For Period Covered By Report 2013-12-28
Date Approval Accounts 20 October 2014
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 2013-12-29
End Date For Period Covered By Report 2014-12-27
Date Approval Accounts 16 November 2015
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2014-12-28
End Date For Period Covered By Report 2015-12-25
Date Approval Accounts 28 April 2017
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2015-12-26
End Date For Period Covered By Report 2016-12-24
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-25
End Date For Period Covered By Report 2017-12-24
Annual Accounts 23 December 2013
End Date For Period Covered By Report 2012-12-29
Date Approval Accounts 23 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tue, 24th Sep 2019 (CS01)
filed on: 14th, May 2020
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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