1103 LTD - LONDON
| Company Profile | Company Filings |
Overview
1103 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
1103 LTD was incorporated 14 years ago on 20/10/2009 and has the registered number: 07050659. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
1103 LTD was incorporated 14 years ago on 20/10/2009 and has the registered number: 07050659. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
1103 LTD - LONDON
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
56302 - Public houses and bars
82301 - Activities of exhibition and fair organisers
90020 - Support activities to performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 24/12/2021 | 29/02/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN WADE THOMAS | Dec 1973 | British | Director | 2009-10-20 | CURRENT |
| MRS INGER MANSFELD | Feb 1947 | Swedish | Director | 2009-12-12 UNTIL 2019-12-18 | RESIGNED |
| MR JARASLOV KRAMPOL | Dec 1970 | Czech | Director | 2022-08-02 UNTIL 2023-04-03 | RESIGNED |
| MRS MARIA MANSFELD | Mar 1979 | Swedish | Director | 2009-10-20 UNTIL 2012-06-01 | RESIGNED |
| MRS INGER MANSFELD | Feb 1947 | Swedish | Director | 2009-10-20 UNTIL 2009-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Wade Thomas | 2023-02-28 | 12/1973 | London | Ownership of shares 75 to 100 percent |
| Mr Jaraslav Krampol | 2022-08-01 - 2023-02-28 | 12/1970 | London | Significant influence or control |
| Mr Petrit Marcu | 2022-08-01 - 2022-10-10 | 7/1974 | London | Significant influence or control |
| Mr Martin Wade Thomas | 2016-04-06 - 2022-08-02 | 12/1973 | London | Ownership of shares 75 to 100 percent |
| Mrs Maria Mansfeld | 2016-04-06 - 2019-09-30 | 3/1979 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 1103 LTD | 2023-01-21 | 24-12-2021 | £1,523 equity |
| Micro-entity Accounts - 1103 LTD | 2021-11-24 | 24-12-2020 | £2,973 equity |
| Micro-entity Accounts - 1103 LTD | 2021-06-26 | 24-12-2019 | £6,273 equity |
| Micro-entity Accounts - 1103 LTD | 2021-06-26 | 24-12-2018 | £7,619 equity |
| Micro-entity Accounts - 1103 LTD | 2019-01-25 | 24-12-2017 | £10,193 equity |
| Micro-entity Accounts - 1103 LTD | 2017-09-29 | 24-12-2016 | £10,388 equity |
| Micro-entity Accounts - 1103 LTD | 2017-04-29 | 25-12-2015 | £10,584 equity |
| Abbreviated Company Accounts - 1103 LTD | 2015-12-18 | 27-12-2014 | £124 Cash £-8,512 equity |
| Abbreviated Company Accounts - 1103 LTD | 2014-11-20 | 28-12-2013 | £199 Cash £-7,461 equity |