108 Consultancy Ltd

Company Registration Number: 06768454

Company registered in England and Wales

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108 Consultancy Ltd is a Private Company Limited by Shares first registered on 9 December 2008. Its current registered address is in Coventry.

Registered Address

THE APEX
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP

There are 2367 companies currently registered at this postcode, including this one.

All companies at CV1 3PP

Registration Data

Company Number

06768454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £78,809£66,099£48,755£52,668£47,703£28,581
of which Cash £78,809£66,099£48,755£52,668£47,703£28,581
Total Assets £78,809£66,099£48,755£52,668£47,703£28,581
Current Liabilities £23,205£23,596£17,917£21,818£24,658£18,246
Net Current Assets £55,604£42,503£30,838£30,850£23,045£10,335
Total Net Worth £55,604£42,840£31,643£32,379£23,952£11,105

Previous Names

No previous names

Company Officers

  • SHARMA, Sulochana

    Secretary

    Appointed on 1 April 2010

     

    The Apex
    2 Sheriffs Orchard
    Coventry
    West Midlands
    CV1 3PP
    England

  • SHARMA, Balraj

    Director

    Appointed on 9 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    The Apex
    2 Sheriffs Orchard
    Coventry
    West Midlands
    CV1 3PP
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63N8NXV. Transaction: MzE3Mjc2NTYyNWFkaXF6a2N4.

  2. 10 February 2017 Director's details changed for Mr Balraj Sharma on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: CH01. Barcode: X5ZZP9G8. Transaction: MzE2ODcxMzIzNWFkaXF6a2N4.

  3. 10 February 2017 Secretary's details changed for Mrs Sulochana Sharma on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: CH03. Barcode: X5ZZP90B. Transaction: MzE2ODcxMzIwNGFkaXF6a2N4.

  4. 12 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPCJCY. Transaction: MzE2NDIwMjQ5MGFkaXF6a2N4.

  5. 22 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51BGSRS. Transaction: MzE0MjM5NDQ3MGFkaXF6a2N4.

  6. 17 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEPLAO. Transaction: MzEzNzcxODEwOWFkaXF6a2N4.

  7. 15 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3Z5NK8W. Transaction: MzExNTQ1MTk2MmFkaXF6a2N4.

  8. 30 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQG8MP. Transaction: MzExNDM5MzI4NWFkaXF6a2N4.

  9. 30 December 2014 Register(s) moved to registered inspection location 43 Rushden Gardens Ilford Essex IG5 0BP [View PDF]

    Category: Address. Type: AD03. Barcode: X3NQG8MH. Transaction: MzExNDM0NTExOWFkaXF6a2N4.

  10. 29 December 2014 Register inspection address has been changed to 43 Rushden Gardens Ilford Essex IG5 0BP [View PDF]

    Category: Address. Type: AD02. Barcode: X3NQG8RM. Transaction: MzExNDM0NTEyNWFkaXF6a2N4.

  11. 20 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X325BAW3. Transaction: MzA5NDg2NjU2OGFkaXF6a2N4.

  12. 31 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCORVV. Transaction: MzA5MTcwMDQ5N2FkaXF6a2N4.

  13. 23 September 2013 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL United Kingdom on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HIAWA0. Transaction: MzA4NTU5MzA5OWFkaXF6a2N4.

  14. 5 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X21K4GR5. Transaction: MzA3MjMxNDQzMWFkaXF6a2N4.

  15. 16 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NWZUIZ. Transaction: MzA2OTQ1NjcwOWFkaXF6a2N4.

  16. 10 September 2012 Registered office address changed from 43 Rushden Gardens Clayhall Ilford Essex IG5 0BP United Kingdom on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Address. Type: AD01. Barcode: X1H17J0G. Transaction: MzA2Mzc5ODE4MWFkaXF6a2N4.

  17. 28 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X13N4S4B. Transaction: MzA1MzI1NTQwNGFkaXF6a2N4.

  18. 20 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKWKBD. Transaction: MzA0OTMxNDE5MGFkaXF6a2N4.

  19. 1 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWOHUS2M. Transaction: MzAzMzA5NzMzOWFkaXF6a2N4.

  20. 17 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X97JWQ0I. Transaction: MzAyODk3MTYwNWFkaXF6a2N4.

  21. 7 April 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: XDEKQIYE. Transaction: MzAxMzAxMjkyN2FkaXF6a2N4.

  22. 2 April 2010 Appointment of Mrs Sulochana Sharma as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XC31QITE. Transaction: MzAxMjc5Mjg4NWFkaXF6a2N4.

  23. 2 April 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: XC30GIT3. Transaction: MzAxMjc5MjgxMmFkaXF6a2N4.

  24. 19 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AP6E9IDN. Transaction: MzAxMTgwMTg0MmFkaXF6a2N4.

  25. 10 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XEH13FOZ. Transaction: MzAwNDc1MjIwOGFkaXF6a2N4.

  26. 10 December 2009 Director's details changed for Mr Balraj Sharma on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEH12FOY. Transaction: MzAwNDc1MTc0N2FkaXF6a2N4.

  27. 9 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAN4R5HB. Transaction: MjAxOTU5ODU3OWFkaXF6a2N4.

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