| Company Name | 108Sqm Limited |
|---|---|
| Director | Guy Simon Wheeler |
| Company Status | Active |
| Company Number | 07949713 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2012(12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Director
| Director Name | Mr Guy Simon Wheeler |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Canada Square (37f) Canary Wharf London E14 5AA |
Location
| Registered Address | 1 Canada Square (37f) Canary Wharf London E14 5AA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Guy Wheeler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,624 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Filing History
| 31 May 2023 | Director's details changed for Mr Guy Simon Wheeler on 27 May 2023 (2 pages) |
|---|---|
| 1 February 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 29 November 2022 | Micro company accounts made up to 28 February 2022 (9 pages) |
| 26 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (9 pages) |
| 25 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 25 January 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 19 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 1 March 2019 (2 pages) |
| 18 January 2019 | Micro company accounts made up to 28 February 2018 (7 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 27 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 25 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 25 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 14 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 14 January 2017 | Micro company accounts made up to 29 February 2016 (2 pages) |
| 14 January 2017 | Micro company accounts made up to 29 February 2016 (2 pages) |
| 11 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2016 | Micro company accounts made up to 21 February 2015 (2 pages) |
| 12 February 2016 | Micro company accounts made up to 21 February 2015 (2 pages) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 30 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 30 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 23 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 15 March 2013 | Registered office address changed from , 1 Canada Square (37F) Canary Wharf, London, E14 5AA on 15 March 2013 (1 page) |
| 15 March 2013 | Registered office address changed from 1 Canada Square (37F) Canary Wharf London E14 5AA on 15 March 2013 (1 page) |
| 15 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders
|
| 15 March 2013 | Registered office address changed from , 1 Canada Square (37F) Canary Wharf, London, E14 5AA on 15 March 2013 (1 page) |
| 15 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders
|
| 14 March 2013 | Registered office address changed from , Hill House Heron Square, Richmond-upon-Thames, TW9 1EP, United Kingdom on 14 March 2013 (1 page) |
| 14 March 2013 | Registered office address changed from , Hill House Heron Square, Richmond-upon-Thames, TW9 1EP, United Kingdom on 14 March 2013 (1 page) |
| 14 February 2012 | Incorporation
|
| 14 February 2012 | Incorporation
|