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Company Information for

101 PROJECTS LIMITED

WEST WING, SOMERSET HOUSE, SOMERSET HOUSE, LONDON, WC2R 1LA,
Company Registration Number
07483043
Private Limited Company
Active

Company Overview

About 101 Projects Ltd
101 PROJECTS LIMITED was founded on 2011-01-05 and has its registered office in Somerset House. The organisation's status is listed as "Active". 101 Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
101 PROJECTS LIMITED
 
Legal Registered Office
WEST WING
SOMERSET HOUSE
SOMERSET HOUSE
LONDON
WC2R 1LA
Other companies in WC2R
 
Filing Information
Company Number 07483043
Company ID Number 07483043
Date formed 2011-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-01-05
Return next due 2018-01-19
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB105784512  
Last Datalog update: 2017-09-08 15:16:05
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 101 PROJECTS LIMITED

Company Officers of 101 PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
MARK ELWOOD
Director 2011-02-08
LAURENCE IVOR PHILIP GREEN
Director 2011-01-05
PHILIP JAMES RUMBOL
Director 2011-01-05
STEPHEN ROY WARING
Director 2011-01-05
LOUISE BEAN
Company Secretary 2017-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FLINTHAM
Director 2011-01-05 2015-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE IVOR PHILIP GREEN SOMERSET HOUSE TRUST Director 2013-11-20 CURRENT 1997-06-17 Active
STEPHEN ROY WARING SRW RESOURCES LIMITED Director 2010-02-16 CURRENT 2010-02-16 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
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 879
2017-08-31SH0117/08/17 STATEMENT OF CAPITAL GBP 879.00
2017-08-25RES12VARYING SHARE RIGHTS AND NAMES
2017-08-23PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MULLENLOWE LONDON LIMITED
2017-08-22PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2017
2017-08-22AP03SECRETARY APPOINTED MRS LOUISE BEAN
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ELWOOD / 16/01/2017
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 812
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-11-09SH0618/02/16 STATEMENT OF CAPITAL GBP 846
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 812
2016-11-09SH0618/05/16 STATEMENT OF CAPITAL GBP 812
2016-11-07SH03RETURN OF PURCHASE OF OWN SHARES
2016-11-07SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-05SH0618/11/15 STATEMENT OF CAPITAL GBP 880
2016-02-05SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 880
2016-01-22AR0105/01/16 FULL LIST
2016-01-18SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-17SH0629/09/15 STATEMENT OF CAPITAL GBP 915.00
2015-11-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ELWOOD / 16/11/2015
2015-11-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-06RES12VARYING SHARE RIGHTS AND NAMES
2015-11-06RES01ADOPT ARTICLES 29/09/2015
2015-10-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FLINTHAM
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 950
2015-02-16AR0105/01/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY WARING / 18/02/2014
2014-02-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-01-23AD02SAIL ADDRESS CREATED
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 950
2014-01-16AR0105/01/14 FULL LIST
2014-01-10RES13ART NOT APPLY TO GRANT OF OPTIONS 01/10/2013
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY WARING / 05/09/2013
2013-01-29AR0105/01/13 FULL LIST
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 9 RATHBONE PLACE LONDON W1T 1HW
2012-10-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-03SH0124/02/12 STATEMENT OF CAPITAL GBP 950.00
2012-02-24AR0105/01/12 FULL LIST
2011-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-22SH0110/02/11 STATEMENT OF CAPITAL GBP 875
2011-12-22SH0119/09/11 STATEMENT OF CAPITAL GBP 850
2011-08-08ANNOTATIONClarification
2011-08-08RP04SECOND FILING FOR FORM SH01
2011-03-21AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-03-21AP01DIRECTOR APPOINTED MARK ELWOOD
2011-03-21SH0108/02/11 STATEMENT OF CAPITAL GBP 800
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 100 WARWICK PARK TUNBRIDGE WELLS KENT TN2 5EN UNITED KINGDOM
2011-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to 101 PROJECTS 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 101 PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-26 Satisfied COUTTS & COMPANY
SECURED DEPOSIT DEED 2011-01-19 Outstanding DERWENT VALLEY CENTRAL LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 101 PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of 101 PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 101 PROJECTS LIMITED
Trademarks
We have not found any records of 101 PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 PROJECTS 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 (73110 - Advertising agencies) as 101 PROJECTS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where 101 PROJECTS 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 101 PROJECTS 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 101 PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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