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Company Information for

108 CONSULTANCY LTD

THE APEX, 2 SHERIFFS ORCHARD, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP,
Company Registration Number
06768454
Private Limited Company
Active

Company Overview

About 108 Consultancy Ltd
108 CONSULTANCY LTD was founded on 2008-12-09 and has its registered office in 2 Sheriffs Orchard. The organisation's status is listed as "Active". 108 Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
108 CONSULTANCY LTD
 
Legal Registered Office
THE APEX
2 SHERIFFS ORCHARD
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
Other companies in CV1
 
Filing Information
Company Number 06768454
Company ID Number 06768454
Date formed 2008-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-09
Return next due 2018-12-23
Type of accounts MICRO
VAT Number /Sales tax ID GB943720033  
Last Datalog update: 2018-01-16 13:06:56
Primary Source:Companies House

Company Officers of 108 CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
BALRAJ SHARMA
Director 2008-12-09
SULOCHANA SHARMA
Company Secretary 2010-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALRAJ SHARMA SAI NINE PROPERTY LTD Director 2014-12-09 CURRENT 2014-12-09 Active
BALRAJ SHARMA ITFS CONSULTING LTD Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2016-07-12

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
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-04-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALRAJ SHARMA / 10/02/2017
2017-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SULOCHANA SHARMA / 10/02/2017
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-02-22AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0109/12/15 FULL LIST
2015-01-15AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-30AR0109/12/14 FULL LIST
2014-12-29AD02SAIL ADDRESS CREATED
2014-02-20AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-31AR0109/12/13 FULL LIST
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL UNITED KINGDOM
2013-02-05AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-16AR0109/12/12 FULL LIST
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 43 RUSHDEN GARDENS CLAYHALL ILFORD ESSEX IG5 0BP UNITED KINGDOM
2012-02-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-20AR0109/12/11 FULL LIST
2011-03-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-17AR0109/12/10 FULL LIST
2010-04-07SH0101/04/10 STATEMENT OF CAPITAL GBP 1
2010-04-02AP03SECRETARY APPOINTED MRS SULOCHANA SHARMA
2010-04-02SH0101/04/10 STATEMENT OF CAPITAL GBP 1
2010-03-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-10AR0109/12/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALRAJ SHARMA / 10/12/2009
2008-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 108 CONSULTANCY LTD 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 108 CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
108 CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 17,917
Creditors Due Within One Year 2012-12-31 £ 21,818
Creditors Due Within One Year 2012-12-31 £ 21,818
Creditors Due Within One Year 2011-12-31 £ 24,658

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 108 CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 48,755
Cash Bank In Hand 2012-12-31 £ 52,668
Cash Bank In Hand 2012-12-31 £ 52,668
Cash Bank In Hand 2011-12-31 £ 47,703
Shareholder Funds 2013-12-31 £ 31,643
Shareholder Funds 2012-12-31 £ 32,379
Shareholder Funds 2012-12-31 £ 32,379
Shareholder Funds 2011-12-31 £ 23,952
Tangible Fixed Assets 2013-12-31 £ 0
Tangible Fixed Assets 2012-12-31 £ 1,529
Tangible Fixed Assets 2012-12-31 £ 1,529

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 108 CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 108 CONSULTANCY LTD
Trademarks
We have not found any records of 108 CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 108 CONSULTANCY LTD. 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 (62020 - Information technology consultancy activities) as 108 CONSULTANCY LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where 108 CONSULTANCY LTD 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 108 CONSULTANCY LTD 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 108 CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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