General information

Name:

1103 Limited

Office Address:

31-33 High Holborn WC1V 6AX 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 10 years. This business can be reached at 31-33 High Holborn in London. The company's area code assigned to this location is WC1V 6AX. 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 2018/09/24.

Taking into consideration the following firm's magnitude, it was unavoidable to formally appoint more company leaders: Inger M. and Martin T. who have been supporting each other for 10 years to promote the success of the following limited company.

Executives with significant control over the firm are: Martin T. owns 1/2 or less of company shares. Maria M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Inger M.

Role: Director

Appointed: 12 December 2009

Latest update: 4 June 2019

Martin T.

Role: Director

Appointed: 20 October 2009

Latest update: 4 June 2019

People with significant control

Martin T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Maria M.
Notified on 6 April 2016
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 08 October 2019
Confirmation statement last made up date 24 September 2018
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-29
Date Approval Accounts 23 December 2013
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 26th, January 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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