1103 Ltd

Company Registration Number: 07050659

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1103 Ltd is a Private Company Limited by Shares first registered on 20 October 2009. Its current registered address is in London.

Registered Address

TAXASSIST ACCOUNTANTS
31-33 HIGH HOLBORN
LONDON
WC1V 6AX

There are 388 companies currently registered at this postcode, including this one.

All companies at WC1V 6AX

Registration Data

Company Number

07050659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

26 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

27 December 2014

Accounts Next Due

27 December 2016

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £42,024£39,922£37,220£34,864£0
Current Assets £124£274£529£47£44,439
of which Cash £124£199£454£47£140
Total Assets £42,148£40,196£37,749£34,911£44,439
Current Liabilities £33,636£32,735£31,639£29,979£70,660
Net Current Assets £-33,512£-32,461£-31,110£-29,932£-26,221
Total Net Worth £8,512£7,461£6,110£4,932£1,221

Previous Names

No previous names

Company Officers

  • MANSFELD, Inger

    Director

    Appointed on 12 December 2009

     

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: February 1947

    TAXASSIST ACCOUNTANTS
    31-33
    High Holborn
    London
    WC1V 6AX
    United Kingdom

  • THOMAS, Martin Wade

    Director

    Appointed on 20 October 2009

     

    Nationality: British

    Occupation: Publican

    Month of birth: December 1973

    TAXASSIST ACCOUNTANTS
    31-33
    High Holborn
    London
    WC1V 6AX
    United Kingdom

  • MANSFELD, Inger

    Director

    Appointed on 20 October 2009

    Resigned on 22 October 2009

    Nationality: Swedish

    Occupation: Director

    Month of birth: February 1947

    Gastrobio Ab
    Tunnbindaregatan 8
    Lund
    227 36
    Sweden

  • MANSFELD, Maria

    Director

    Appointed on 20 October 2009

    Resigned on 1 June 2012

    Nationality: Swedish

    Occupation: Civil Servant

    Month of birth: March 1979

    TAXASSIST ACCOUNTANTS
    31-33
    High Holborn
    London
    WC1V 6AX
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 September 2016 Previous accounting period shortened from 27 December 2015 to 26 December 2015 [View PDF]

    Action Date: 26 December 2015. Category: Accounts. Type: AA01. Barcode: X5GDWEVK. Transaction: MzE1ODM0MzE0NWFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X529QPFK. Transaction: MzE0MzUxMjM3MmFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Accounts. Type: AA. Barcode: X4MERQGP. Transaction: MzEzNzc2OTgzOWFkaXF6a2N4.

  4. 28 September 2015 Previous accounting period shortened from 28 December 2014 to 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Accounts. Type: AA01. Barcode: X4GVR160. Transaction: MzEzMTg3ODQwMGFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40YM8PK. Transaction: MzExNzAwOTE3OWFkaXF6a2N4.

  6. 19 November 2014 Total exemption small company accounts made up to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA. Barcode: X3KZEPWX. Transaction: MzExMTY0NTQ4NGFkaXF6a2N4.

  7. 29 September 2014 Previous accounting period shortened from 29 December 2013 to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA01. Barcode: X3HFWK2G. Transaction: MzEwODQzNDg5OGFkaXF6a2N4.

  8. 24 March 2014 Total exemption small company accounts made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: X34BCYH7. Transaction: MzA5Njg0Njg4N2FkaXF6a2N4.

  9. 4 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZWUI9. Transaction: MzA5Mzg3NTAwM2FkaXF6a2N4.

  10. 4 February 2014 Termination of appointment of Maria Mansfeld as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZWUI1. Transaction: MzA5Mzg3NDkxMWFkaXF6a2N4.

  11. 4 February 2014 Termination of appointment of Maria Mansfeld as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZWREH. Transaction: MzA5Mzg3MTk3NGFkaXF6a2N4.

  12. 14 January 2014 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZK0M5L. Transaction: MzA5MjYxNzk3OWFkaXF6a2N4.

  13. 24 December 2013 Previous accounting period shortened from 30 December 2012 to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA01. Barcode: X2NXDON5. Transaction: MzA5MTQ4MDQ3NmFkaXF6a2N4.

  14. 30 September 2013 Previous accounting period shortened from 31 December 2012 to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA01. Barcode: X2I0JKUQ. Transaction: MzA4NjA1NzA2MWFkaXF6a2N4.

  15. 26 October 2012 Director's details changed for Mrs Maria Mansfeld on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH01. Barcode: X1K9GBF6. Transaction: MzA2NjQ5MTI1NmFkaXF6a2N4.

  16. 26 October 2012 Director's details changed for Mr Martin Wade Thomas on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH01. Barcode: X1K9GBJN. Transaction: MzA2NjQ5MTI4NmFkaXF6a2N4.

  17. 25 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9F1DE. Transaction: MzA2NjQ3ODEwMmFkaXF6a2N4.

  18. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE9OHU. Transaction: MzA2NDkzMTY2NmFkaXF6a2N4.

  19. 8 November 2011 Current accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X9QLTZ2B. Transaction: MzA0Njc5OTYwNmFkaXF6a2N4.

  20. 25 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X4V0IYO0. Transaction: MzA0NjA1NDc3MGFkaXF6a2N4.

  21. 25 October 2011 Director's details changed for Mr Martin Wade Thomas on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X4V0HYOZ. Transaction: MzA0NjA1NDY3OGFkaXF6a2N4.

  22. 25 October 2011 Director's details changed for Mrs Maria Mansfeld on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X4V0GYOY. Transaction: MzA0NjA1NDY3NmFkaXF6a2N4.

  23. 25 October 2011 Director's details changed for Mrs Inger Mansfeld on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X4V0FYOX. Transaction: MzA0NjA1NDY3NWFkaXF6a2N4.

  24. 19 September 2011 Registered office address changed from 64 Southwark Bridge Road London SE1 0AS on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Address. Type: AD01. Barcode: XSDNCXOM. Transaction: MzA0NDAyMDI1MWFkaXF6a2N4.

  25. 31 August 2011 Registered office address changed from Flat 17 Royal Gate Apartments 1 Rutland Road London E9 7TT England on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: AFNHLX1C. Transaction: MzA0MzAzMDM5MWFkaXF6a2N4.

  26. 23 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L50G9WT4. Transaction: MzA0MjUyMjM2OGFkaXF6a2N4.

  27. 12 January 2011 Registered office address changed from Vizards Tweedie Llp, 5Th Floor, Barnards Inn 86 Fetter Lane London EC4A 1AD England on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Address. Type: AD01. Barcode: XGCYSQQV. Transaction: MzAzMDI4NTY5MmFkaXF6a2N4.

  28. 15 December 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: X843MPYL. Transaction: MzAyODgxMjQzNWFkaXF6a2N4.

  29. 13 December 2009 Appointment of Mrs Inger Mansfeld as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF95AFQ5. Transaction: MzAwNDg2NTIxNWFkaXF6a2N4.

  30. 22 October 2009 Termination of appointment of Inger Mansfeld as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPP5VEB0. Transaction: MzAwMTI3MDMxM2FkaXF6a2N4.

  31. 20 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOIZIE97. Transaction: MzAwMTA3Mjg4NmFkaXF6a2N4.

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