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Company Information for

118 LIMITED

FUSION POINT, DUMBALLS ROAD, DUMBALLS ROAD, CARDIFF, CF10 5BF,
Company Registration Number
03951948
Private Limited Company
Active

Company Overview

About 118 Ltd
118 LIMITED was founded on 2000-03-20 and has its registered office in Dumballs Road. The organisation's status is listed as "Active". 118 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
118 LIMITED
 
Legal Registered Office
FUSION POINT
DUMBALLS ROAD
DUMBALLS ROAD
CARDIFF
CF10 5BF
Other companies in CF10
 
Filing Information
Company Number 03951948
Company ID Number 03951948
Date formed 2000-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-17
Return next due 2018-05-01
Type of accounts FULL
Last Datalog update: 2017-11-11 15:02:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 118 LIMITED

Company Officers of 118 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GRAHAM
Director 2016-06-10
PRADIPKUMAR RAVAL
Director 2014-05-30
DEREK RIEGER
Director 2016-01-27
REJANE SULTANE LAURENCE COHEN FREY
Company Secretary 2014-09-01
DEREK RIEGER
Company Secretary 2016-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES FARNSWORTH
Director 2016-01-14 2016-06-10
JENNIFER NELLANY
Director 2009-02-09 2016-01-27
JENNIFER NELLANY
Company Secretary 2009-02-09 2016-01-26
NICHOLAS FREDERICK ROBERT HOLE
Director 2010-04-28 2016-01-14
RUPESH SANDEEP CHANDRANI
Company Secretary 2012-10-01 2014-06-25
DAVID MICHAEL CAUTIN
Director 2012-01-01 2014-05-30
RICHARD LINDLEY SMITH
Company Secretary 2007-01-09 2012-05-31
ROBERT CANFIELD WOLCOTT
Director 2009-11-01 2012-05-11
DAVID MICHAEL CAUTIN
Director 2012-01-01 2012-01-01
ROBERT PINES
Director 2007-01-09 2012-01-01
GERRY MURPHY
Director 2009-05-01 2010-04-28
DAVID FREEDMAN
Director 2007-09-04 2009-11-01
ROBERT CANFIELD WOLCOTT
Director 2009-11-01 2009-11-01
MARK HORGAN
Director 2007-01-09 2009-05-01
ZACHARY CARTER GREEN
Company Secretary 2007-01-09 2009-02-06
ZACHARY CARTER GREEN
Director 2007-01-09 2009-02-06
JOHN THOMPSON MAXWELL
Director 2007-01-09 2007-09-04
NEIL EVANS
Company Secretary 2001-11-01 2007-01-09
MARK BUCKLEY
Director 2004-04-12 2007-01-09
COLM ANDREW COYLE
Director 2004-04-12 2007-01-09
COLM ANDREW COYLE
Company Secretary 2000-12-20 2007-01-09
LIAM YOUNG
Director 2000-03-20 2006-05-24
EDWARD KERR
Director 2000-03-20 2004-05-05
MARK BUCKLEY
Director 2003-08-12 2003-09-19
PATRICK ODONOGHUE
Director 2003-01-01 2003-08-12
HEIKKI YRJO JAMSANEN
Director 2000-05-26 2002-02-07
JUKA PEKKA SARKKA
Director 2001-01-23 2002-02-07
PAUL COGHLAN
Company Secretary 2000-03-20 2001-06-01
MIKKO JOHANNES RAUNIO
Director 2000-05-26 2001-01-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-03-20 2000-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRADIPKUMAR RAVAL MADISON CF UK LIMITED Director 2014-05-09 CURRENT 2013-02-07 Active
DEREK RIEGER 118//MEDIA LIMITED Director 2016-01-27 CURRENT 2005-08-17 Dissolved 2017-01-17
DEREK RIEGER THE NUMBER UK LIMITED Director 2016-01-27 CURRENT 2002-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 3753619
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18AP01DIRECTOR APPOINTED MR MICHAEL GRAHAM
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FARNSWORTH
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 3753619
2016-06-07AR0117/04/16 FULL LIST
2016-02-23AP01DIRECTOR APPOINTED MR JAMES FARNSWORTH
2016-02-23AP01DIRECTOR APPOINTED MR DEREK RIEGER
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLE
2016-02-22AP03SECRETARY APPOINTED MR DEREK RIEGER
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER NELLANY
2016-02-22TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER NELLANY
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 3753619
2015-05-15AR0117/04/15 FULL LIST
2014-11-20AUDAUDITOR'S RESIGNATION
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30AP03SECRETARY APPOINTED MRS REJANE SULTANE LAURENCE COHEN FREY
2014-08-14AP01DIRECTOR APPOINTED MR PRADIPKUMAR RAVAL
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAUTIN
2014-08-04TM02APPOINTMENT TERMINATED, SECRETARY RUPESH CHANDRANI
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 3753619
2014-04-28AR0117/04/14 FULL LIST
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM FUSION POINT TRESILLIAN TERRACE CARDIFF CF10 5DA WALES
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-15AR0117/04/13 FULL LIST
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAUTIN
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLCOTT
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM STERLING HOUSE MALTHOUSE AVENUE CARDIFF BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF23 8RA
2012-10-08AP03SECRETARY APPOINTED RUPESH SANDEEP CHANDRANI
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-06TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH
2012-05-15AR0117/04/12 FULL LIST
2012-01-10AP01DIRECTOR APPOINTED MR DAVID MICHAEL CAUTIN
2012-01-10AP01DIRECTOR APPOINTED MR DAVID MICHAEL CAUTIN
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PINES
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK ROBERT HOLE / 25/05/2011
2011-06-01AR0117/04/11 FULL LIST
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM HODGE HOUSE 114-116 GUILDHALL PLACE CARDIFF CF10 1DY
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLCOTT
2010-10-25AR0117/04/10 FULL LIST AMEND
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GERRY MURPHY
2010-05-25AP01DIRECTOR APPOINTED MR NICHOLAS FREDERICK ROBERT HOLE
2010-04-20AR0117/04/10 FULL LIST
2010-04-19AP01DIRECTOR APPOINTED ROBERT CANFIELD WOLCOTT
2010-04-16AP01DIRECTOR APPOINTED MR ROBERT CANFIELD WOLCOTT
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREEDMAN
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER NELLANY / 29/01/2010
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER NELLANY / 29/01/2010
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-12363aRETURN MADE UP TO 20/03/09; NO CHANGE OF MEMBERS
2009-06-10288aDIRECTOR APPOINTED GERRY MURPHY
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR MARK HORGAN
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ZACHARY GREEN
2009-05-22288aDIRECTOR AND SECRETARY APPOINTED JENNIFER NELLANY
2009-03-14RES13POTENTIAL CONFLICT OF INTEREST, DIRECTORE AUTHORITY TO VOTE 25/02/2009
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-06-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-06-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-06-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-06-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-06-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-09363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-06-09288cSECRETARY'S CHANGE OF PARTICULARS / RICHARD SMITH / 15/02/2008
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-05288bDIRECTOR RESIGNED
2007-05-14363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-02-28288bDIRECTOR RESIGNED
2007-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-28288aNEW SECRETARY APPOINTED
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-28288bSECRETARY RESIGNED
2007-02-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to 118 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 118 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE 2004-05-05 Satisfied ANGLO IRISH BANK COPORATION PLC (SECURITY TRUSTEE)
DEBENTURE 2003-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF INTELLECTUAL PROPERTY 2003-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF INTELLECTUAL PROPERTY 2003-11-26 Satisfied LOMBARD IRELAND LIMITED
CHARGE OF INTELLECTUAL PROPERTY 2003-11-26 Satisfied ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2003-11-26 Satisfied LOMBARD IRELAND LIMITED
DEBENTURE 2003-11-26 Satisfied ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2002-12-19 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
CHARGE OVER DEPOSITS 2001-05-18 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 118 LIMITED

Intangible Assets
Patents
We have not found any records of 118 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 118 LIMITED
Trademarks
We have not found any records of 118 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 118 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as 118 LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where 118 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 118 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 118 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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