Company Name1103 Ltd
DirectorsMartin Wade Thomas and Inger Mansfeld
Company StatusActive
Company Number07050659
CategoryPrivate Limited Company
Incorporation Date20 October 2009(11 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Martin Wade Thomas
Date of BirthDecember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2009(same day as company formation)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMrs Inger Mansfeld
Date of BirthFebruary 1947 (Born 73 years ago)
NationalitySwedish
StatusCurrent
Appointed12 December 2009(1 month, 3 weeks after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressChancery Station House 31-33 High Holborn
London
WC1V 6AX
Director NameMrs Inger Mansfeld
Date of BirthFebruary 1947 (Born 73 years ago)
NationalitySwedish
StatusResigned
Appointed20 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressGastrobio Ab Tunnbindaregatan 8
Lund
227 36
Director NameMrs Maria Mansfeld
Date of BirthMarch 1979 (Born 41 years ago)
NationalitySwedish
StatusResigned
Appointed20 October 2009(same day as company formation)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address31-33 High Holborn
London
WC1V 6AX
Director NameMrs Inger Mansfeld
Date of BirthFebruary 1947 (Born 73 years ago)
NationalitySwedish
StatusResigned
Appointed12 December 2009(1 month, 3 weeks after company formation)
Appointment Duration10 years (resigned 18 December 2019)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressFlat 1, The Vicarage Lamb Lane
56 Lamb Lane
London
E8 3PJ

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 40,000 other UK companies use this postal address

Shareholders

50 at £1Martin Thomas
50.00%
Ordinary
30 at £1Maria Mansfield
30.00%
Ordinary
20 at £1Gasbrobio
20.00%
Ordinary

Financials

Year2014
Net Worth-£7,461
Cash£199
Current Liabilities£32,735

Accounts

Latest Accounts24 December 2017 (2 years, 11 months ago)
Next Accounts Due24 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End24 December

Returns

Latest Return24 September 2019 (1 year, 2 months ago)
Next Return Due5 November 2020 (overdue)

Filing History

28 September 2017Micro company accounts made up to 24 December 2016 (2 pages)
25 September 2017Previous accounting period shortened from 25 December 2016 to 24 December 2016 (1 page)
28 April 2017Micro company accounts made up to 25 December 2015 (2 pages)
14 February 2017Confirmation statement made on 4 February 2017 with updates (6 pages)
23 December 2016Previous accounting period shortened from 26 December 2015 to 25 December 2015 (1 page)
27 September 2016Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
7 March 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(3 pages)
17 December 2015Total exemption small company accounts made up to 27 December 2014 (3 pages)
28 September 2015Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
10 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(3 pages)
10 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(3 pages)
19 November 2014Total exemption small company accounts made up to 28 December 2013 (3 pages)
29 September 2014Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
24 March 2014Total exemption small company accounts made up to 29 December 2012 (3 pages)
4 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(3 pages)
4 February 2014Termination of appointment of Maria Mansfeld as a director (1 page)
4 February 2014Termination of appointment of Maria Mansfeld as a director (1 page)
4 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(3 pages)
14 January 2014Annual return made up to 20 October 2013 with a full list of shareholders (4 pages)
24 December 2013Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
30 September 2013Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
26 October 2012Director's details changed for Mrs Maria Mansfeld on 25 October 2012 (2 pages)
26 October 2012Director's details changed for Mr Martin Wade Thomas on 25 October 2012 (2 pages)
25 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 November 2011Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
25 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
25 October 2011Director's details changed for Mr Martin Wade Thomas on 1 September 2011 (2 pages)
25 October 2011Director's details changed for Mrs Maria Mansfeld on 1 September 2011 (2 pages)
25 October 2011Director's details changed for Mrs Inger Mansfeld on 1 September 2011 (2 pages)
25 October 2011Director's details changed for Mr Martin Wade Thomas on 1 September 2011 (2 pages)
25 October 2011Director's details changed for Mrs Maria Mansfeld on 1 September 2011 (2 pages)
25 October 2011Director's details changed for Mrs Inger Mansfeld on 1 September 2011 (2 pages)
19 September 2011Registered office address changed from 64 Southwark Bridge Road London SE1 0AS on 19 September 2011 (1 page)
31 August 2011Registered office address changed from Flat 17 Royal Gate Apartments 1 Rutland Road London E9 7TT England on 31 August 2011 (2 pages)
23 August 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 January 2011Registered office address changed from Vizards Tweedie Llp, 5Th Floor, Barnards Inn 86 Fetter Lane London EC4A 1AD England on 12 January 2011 (1 page)
15 December 2010Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
13 December 2009Appointment of Mrs Inger Mansfeld as a director (2 pages)
22 October 2009Termination of appointment of Inger Mansfeld as a director (1 page)
20 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)