Company Name108 Editions Ltd
DirectorsElizabeth Janet Lake and Peter William Lake
Company StatusActive
Company Number07360681
CategoryPrivate Limited Company
Incorporation Date31 August 2010(13 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMs Elizabeth Janet Lake
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address16 Elmfield Road
London
SW17 8AL
Director NameMr Peter William Lake
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2010(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address16 Elmfield Road
London
SW17 8AL
Secretary NameElizabeth Lake
StatusCurrent
Appointed31 August 2010(same day as company formation)
RoleCompany Director
Correspondence Address16 Elmfield Road
Elmfield Road
London
SW17 8AL

Location

Registered Address16 Elmfield Road
London
SW17 8AL
RegionLondon
ConstituencyTooting
CountyGreater London
WardBedford
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Elizabeth Lake
50.00%
Ordinary
1 at £1Peter Lake
50.00%
Ordinary

Financials

Year2014
Net Worth£14,409
Current Liabilities£1,133

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return17 July 2023 (9 months, 2 weeks ago)
Next Return Due31 July 2024 (3 months from now)

Filing History

22 July 2023Confirmation statement made on 17 July 2023 with no updates (3 pages)
29 May 2023Micro company accounts made up to 31 August 2022 (9 pages)
17 July 2022Confirmation statement made on 17 July 2022 with no updates (3 pages)
27 February 2022Micro company accounts made up to 31 August 2021 (9 pages)
31 August 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
25 April 2021Micro company accounts made up to 31 August 2020 (8 pages)
6 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
24 May 2020Micro company accounts made up to 31 August 2019 (9 pages)
31 August 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
28 April 2019Micro company accounts made up to 31 August 2018 (2 pages)
2 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
24 May 2018Micro company accounts made up to 31 August 2017 (7 pages)
3 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
3 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
13 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
3 September 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
3 September 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
5 October 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
5 October 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
5 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-05
  • GBP 2
(5 pages)
5 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-05
  • GBP 2
(5 pages)
22 March 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
22 March 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
22 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
(5 pages)
22 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
(5 pages)
3 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
8 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-08
  • GBP 2
(5 pages)
8 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-08
  • GBP 2
(5 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
19 October 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
19 October 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
26 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
31 August 2010Incorporation (22 pages)
31 August 2010Incorporation (22 pages)