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Company Information for

108SQM LIMITED

1 CANADA SQUARE (37F), CANARY WHARF, CANARY WHARF, LONDON, E14 5AA,
Company Registration Number
07949713
Private Limited Company
Active

Company Overview

About 108sqm Ltd
108SQM LIMITED was founded on 2012-02-14 and has its registered office in Canary Wharf. The organisation's status is listed as "Active". 108sqm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
108SQM LIMITED
 
Legal Registered Office
1 CANADA SQUARE (37F)
CANARY WHARF
CANARY WHARF
LONDON
E14 5AA
Other companies in E14
 
Filing Information
Company Number 07949713
Company ID Number 07949713
Date formed 2012-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2017-02-14
Return next due 2018-02-28
Type of accounts MICRO
VAT Number /Sales tax ID GB130175258  
Last Datalog update: 2017-09-08 15:43:26
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 108SQM LIMITED

Company Officers of 108SQM LIMITED

Current Directors
Officer Role Date Appointed
GUY SIMON WHEELER
Director 2012-02-14

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
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-14AAMICRO COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11AR0114/02/16 FULL LIST
2016-02-13DISS40DISS40 (DISS40(SOAD))
2016-02-12AAMICRO COMPANY ACCOUNTS MADE UP TO 21/02/15
2016-02-02GAZ1FIRST GAZETTE
2015-03-31DISS40DISS40 (DISS40(SOAD))
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0114/02/15 FULL LIST
2015-03-30AA28/02/14 TOTAL EXEMPTION SMALL
2015-03-03GAZ1FIRST GAZETTE
2014-08-02DISS40DISS40 (DISS40(SOAD))
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0114/02/14 FULL LIST
2014-07-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-06-10GAZ1FIRST GAZETTE
2014-01-16AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-15AR0114/02/13 FULL LIST
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 1 CANADA SQUARE (37F) CANARY WHARF LONDON E14 5AA
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, 1 CANADA SQUARE (37F) CANARY WHARF, LONDON, E14 5AA
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM HILL HOUSE HERON SQUARE RICHMOND-UPON-THAMES TW9 1EP UNITED KINGDOM
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, HILL HOUSE HERON SQUARE, RICHMOND-UPON-THAMES, TW9 1EP, UNITED KINGDOM
2012-02-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to 108SQM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-10
Fines / Sanctions
No fines or sanctions have been issued against 108SQM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
108SQM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-21
Annual Accounts
2016-02-29

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 108SQM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-14 £ 1
Cash Bank In Hand 2012-02-14 £ 374
Current Assets 2012-02-14 £ 10,873
Debtors 2012-02-14 £ 1,500
Fixed Assets 2012-02-14 £ 157
Shareholder Funds 2012-02-14 £ 11,030
Stocks Inventory 2012-02-14 £ 8,999
Tangible Fixed Assets 2012-02-14 £ 157

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 108SQM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 108SQM LIMITED
Trademarks
We have not found any records of 108SQM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 108SQM 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 (74100 - specialised design activities) as 108SQM LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
Outgoings
Business Rates/Property Tax
No properties were found where 108SQM 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.
Import/Export of Goods
Goods imported/exported by 108SQM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0187119090Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party108SQM LIMITEDEvent Date2014-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 108SQM 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 108SQM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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