100 Mode Consulting came into being in 2006 as a company enlisted under no 05932821, located at E14 9XQ London at 9 Ensign House. This company has been in business for 18 years and its official status is liquidation. It has been already 4 years from the moment 100 Mode Consulting Limited is no longer recognized under the business name Lanwan Consulting. This company's classified under the NACE and SIC code 62020 and their NACE code stands for Information technology consultancy activities. 100 Mode Consulting Ltd reported its latest accounts for the financial year up to 2020-09-30. The company's most recent annual confirmation statement was submitted on 2022-09-12.
100 Mode Consulting Limited
General information
Name:
100 Mode Consulting Ltd
Office Address:
9 Ensign House Admirals Way E14 9XQ London
Number: 05932821
Incorporation date: 2006-09-12
End of financial year: 30 September
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
100 Mode Consulting Limited 2020-07-22
-
Lanwan Consulting Ltd 2006-09-12
Financial data based on annual reports
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 3 112 | 11 175 | 7 246 | 100 | 5 614 | 10 058 | ||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 5 714 | 15 460 | 8 832 | 763 | 9 799 | 4 582 | ||||
| Current Assets | 15 584 | 23 051 | 21 038 | 6 134 | 20 943 | 24 829 | 14 467 | 44 080 | 35 175 | 18 467 |
| Debtors | 9 870 | 7 591 | 12 206 | 5 370 | 11 144 | 20 247 | ||||
| Tangible Fixed Assets | 198 | 132 | 66 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 112 | 11 175 | ||||||||
| Capital & Reserves | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Profit Loss Account Reserve | 3 012 | 11 075 | 7 146 | 5 514 | 9 958 | |||||
| Shareholder Funds | 3 112 | 11 175 | 7 246 | 100 | 5 614 | 10 058 | ||||
| Other Financial Data | ||||||||||
| Amount Specific Advance Or Credit Directors | 6 938 | 7 242 | 6 386 | 11 910 | 8 852 | 13 814 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 304 | 6 386 | 7 223 | 2 509 | 5 032 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 7 242 | 1 699 | 5 567 | 70 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||||
| Creditors | 14 771 | 14 467 | 20 051 | 11 550 | 30 147 | |||||
| Creditors Due Within One Year | 12 008 | 13 858 | 6 033 | 15 329 | 14 771 | |||||
| Debtors Due After One Year | -1 735 | -1 833 | ||||||||
| Net Current Assets Liabilities | 2 914 | 11 043 | 7 180 | 100 | 5 614 | 10 058 | 24 029 | 23 625 | -11 680 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | |||||
| Tangible Fixed Assets Cost Or Valuation | 877 | 877 | 877 | 877 | 877 | |||||
| Tangible Fixed Assets Depreciation | 679 | 745 | 811 | 877 | 877 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 66 | 66 | ||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 877 | |||||||||
| Tangible Fixed Assets Disposals | 877 | |||||||||
| Total Assets Less Current Liabilities | 3 112 | 11 175 | 7 246 | 100 | 5 614 | 10 058 | 24 029 | 23 625 | -11 680 | |
| Advances Credits Directors | 1 455 | 5 363 | 6 938 | 7 242 | ||||||
| Advances Credits Made In Period Directors | 1 455 | 5 363 | 1 575 | |||||||
| Advances Credits Repaid In Period Directors | 1 455 | |||||||||
| Creditors Due Within One Year Total Current Liabilities | 12 670 | 12 008 | ||||||||
| Fixed Assets | 198 | 132 | ||||||||
| Tangible Fixed Assets Depreciation Charge For Period | 66 | |||||||||
Company staff
David O.
Role: Director
Appointed: 12 September 2006
Latest update: 16 March 2024
People with significant control
David O.
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 June 2022 |
| Account last made up date | 30 September 2020 |
| Confirmation statement next due date | 26 September 2023 |
| Confirmation statement last made up date | 12 September 2022 |
| Annual Accounts 16 December 2014 | |
|---|---|
| Start Date For Period Covered By Report | 01 October 2013 |
| End Date For Period Covered By Report | 30 September 2014 |
| Date Approval Accounts | 16 December 2014 |
| Annual Accounts 29 June 2016 | |
| Start Date For Period Covered By Report | 01 October 2014 |
| End Date For Period Covered By Report | 30 September 2015 |
| Date Approval Accounts | 29 June 2016 |
| Annual Accounts 23 June 2017 | |
| Start Date For Period Covered By Report | 01 October 2015 |
| End Date For Period Covered By Report | 30 September 2016 |
| Date Approval Accounts | 23 June 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2016 |
| End Date For Period Covered By Report | 30 September 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2017 |
| End Date For Period Covered By Report | 30 September 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2018 |
| End Date For Period Covered By Report | 30 September 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2019 |
| End Date For Period Covered By Report | 30 September 2020 |
| Annual Accounts 17 December 2013 | |
| End Date For Period Covered By Report | 30 September 2013 |
| Date Approval Accounts | 17 December 2013 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Resolution
Free Download
Confirmation statement with updates 2022/09/12 (CS01)
filed on: 14th, November 2022
filed on: 14th, November 2022
confirmation statement
Free Download
(4 pages)
(4 pages)
Additional Information
HQ address,
2013
Address:
13 Glebe Road
Post code:
HA7 4EJ
City / Town:
Stanmore
HQ address,
2014
Address:
13 Glebe Road
Post code:
HA7 4EJ
City / Town:
Stanmore
HQ address,
2015
Address:
13 Glebe Road
Post code:
HA7 4EJ
City / Town:
Stanmore
HQ address,
2016
Address:
13 Glebe Road
Post code:
HA7 4EJ
City / Town:
Stanmore
Accountant/Auditor,
2014 - 2015
Name:
Sjd Accountancy
Address:
Plaza 8 Kd Tower Cotterells
Post code:
HP1 1FW
City / Town:
Hemel Hempstead
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