102 Infrastructure Ltd

Company Registration Number: 08440615

Company registered in England and Wales

Approximate Location Map
Streetview
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.
102 Infrastructure Ltd is a Private Company Limited by Shares first registered on 12 March 2013. Its current registered address is in London.

Registered Address

38A SYDENHAM ROAD
LONDON
ENGLAND
SE26 5QF

There are 15 companies currently registered at this postcode, including this one.

All companies at SE26 5QF

Registration Data

Company Number

08440615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2,084£11,432£9,638
of which Cash £0£10,036£5,629
Total Assets £2,084£11,432£9,638
Current Liabilities £21,127£15,857£23,587
Net Current Assets £-19,043£-4,425£-13,949
Total Net Worth £-16,508£-1,044£-9,442

Previous Names

No previous names

Company Officers

  • MORRIS, Kate

    Director

    Appointed on 12 March 2013

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1968

    102
    Underhill Road
    East Dulwich
    London
    SE22 0QU
    United Kingdom

  • IMAM, Asif Kabir

    Director

    Appointed on 17 July 2014

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: January 1967

    102
    Underhill Road
    London
    SE22 0QU
    England

  • IMAM, Asif Kabir

    Director

    Appointed on 12 March 2013

    Resigned on 17 July 2014

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: January 1967

    102
    Underhill Road
    East Dulwich
    London
    SE22 0QU
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 9 August 2017 Registered office address changed from 102 Underhill Road East Dulwich London SE22 0QU to 38a Sydenham Road London SE26 5QF on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Address. Type: AD01. Barcode: X6CFJ5QI. Transaction: MzE4MjYwOTE5OWFkaXF6a2N4.

  2. 21 March 2017 Director's details changed for Mrs Kate Imam on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: CH01. Barcode: X62M63T5. Transaction: MzE3MTQ5NjAwOWFkaXF6a2N4.

  3. 14 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626DHHD. Transaction: MzE3MTA0OTAwMmFkaXF6a2N4.

  4. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7Y655. Transaction: MzE2NDg0ODU2NGFkaXF6a2N4.

  5. 22 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53AFUHM. Transaction: MzE0NDU2NDUwMWFkaXF6a2N4.

  6. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWDB8W. Transaction: MzEzNzE1MTQ4N2FkaXF6a2N4.

  7. 13 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X458IUSW. Transaction: MzEyMTA3Njc0MmFkaXF6a2N4.

  8. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI4XVT. Transaction: MzExMzI2NjU0MWFkaXF6a2N4.

  9. 24 July 2014 Termination of appointment of Asif Kabir Imam as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3CTU5YX. Transaction: MzEwNDM1Njk3NmFkaXF6a2N4.

  10. 24 July 2014 Appointment of Mr Asif Kabir Imam as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3CTTWI1. Transaction: MzEwNDM1NDU3OGFkaXF6a2N4.

  11. 23 July 2014 Termination of appointment of Asif Kabir Imam as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM01. Barcode: X3CR6W8G. Transaction: MzEwNDI2MTQ2NGFkaXF6a2N4.

  12. 14 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X35RITZF. Transaction: MzA5ODE5MzkxNGFkaXF6a2N4.

  13. 12 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23ZYY8R. Transaction: MzA3NDMyMzMzOWFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:50:37 +0100