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Home > England & Wales Companies > 101 WAYS LIMITED
Company Information for

101 WAYS LIMITED

145 City Road, London, EC1V 1AZ,
Company Registration Number
08477611
Private Limited Company
Active

Company Overview

About 101 Ways Ltd
101 WAYS LIMITED was founded on 2013-04-08 and has its registered office in London. The organisation's status is listed as "Active". 101 Ways Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
101 WAYS LIMITED
 
Legal Registered Office
145 City Road
London
EC1V 1AZ
Other companies in NW1
 
Filing Information
Company Number 08477611
Company ID Number 08477611
Date formed 2013-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-04
Return next due 2025-04-18
Type of accounts GROUP
Last Datalog update: 2024-04-17 10:54:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 WAYS LIMITED
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Companies with same name 101 WAYS LIMITED
The following companies were found which have the same name as 101 WAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
101 WAYS BIDCO LIMITED 145 CITY ROAD LONDON EC1V 1AZ Active Company formed on the 2023-01-16
101 WAYS HOLDINGS LIMITED 145 City Road London EC1V 1AZ Active Company formed on the 2023-01-16
101 WAYS MIDCO LIMITED 145 CITY ROAD LONDON EC1V 1AZ Active Company formed on the 2023-01-16
101 WAYS SERVICES LIMITED 41 CORSHAM STREET LONDON N1 6DR Active - Proposal to Strike off Company formed on the 2020-01-10
101 WAYS, LLC 262 MOTT STREET, #212 New York NEW YORK NY 10012 Active Company formed on the 1999-05-10

Company Officers of 101 WAYS LIMITED

Current Directors
Officer Role Date Appointed
KELLY STEVEN WATERS
Director 2013-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
JUDY WATERS
Company Secretary 2013-04-08 2015-04-28

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
2023-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-05-22Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-05-22Memorandum articles filed
2023-05-02REGISTRATION OF A CHARGE / CHARGE CODE 084776110004
2023-02-21Notification of 101 Ways Bidco Limited as a person with significant control on 2023-02-02
2023-02-21CESSATION OF KELLY WATERS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-14DIRECTOR APPOINTED MR ZANE GAMBASIN
2023-02-13REGISTRATION OF A CHARGE / CHARGE CODE 084776110001
2023-02-13REGISTRATION OF A CHARGE / CHARGE CODE 084776110002
2023-02-13REGISTRATION OF A CHARGE / CHARGE CODE 084776110003
2023-02-0902/02/23 STATEMENT OF CAPITAL GBP 111.11
2022-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-03-01CH01Director's details changed for Mr Kelly Steven Waters on 2021-03-01
2020-12-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/20 FROM 41 Corsham Street London N1 6DR United Kingdom
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-04-07AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-10-24AAMDAmended account full exemption
2018-08-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CH01Director's details changed for Mr Kelly Waters on 2018-05-03
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-03-14CH01Director's details changed for Mr Kelly Waters on 2018-03-14
2017-11-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-23SH02Sub-division of shares on 2017-07-27
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/16 FROM 18-21 Corsham Street London N1 6DR England
2016-07-08AAMDAmended account small company full exemption
2016-06-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/16 FROM 23 Unit 13 23 Parkway Camden Town London NW1 7PG England
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM 23 Parkway (Flat 13) London NW1 7PG
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0108/04/16 ANNUAL RETURN FULL LIST
2016-04-19TM02Termination of appointment of Judy Waters on 2015-04-28
2016-02-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AA01Current accounting period shortened from 30/04/16 TO 31/03/16
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0108/04/15 ANNUAL RETURN FULL LIST
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM 13 23 Parkway Camden London NW1 7PG England
2014-10-06CH01Director's details changed for Mr Kelly Waters on 2014-10-03
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/14 FROM 15 Long Meadow Riverhead Sevenoaks Kent TN13 2QY
2014-07-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0108/04/14 ANNUAL RETURN FULL LIST
2013-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JUDY WATERS / 21/07/2013
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY WATERS / 21/07/2013
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 192 SEAL ROAD SEVENOAKS TN14 5AA ENGLAND
2013-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 101 WAYS 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 WAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 101 WAYS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WAYS LIMITED

Intangible Assets
Patents
We have not found any records of 101 WAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 101 WAYS LIMITED
Trademarks
We have not found any records of 101 WAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 WAYS 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 (62020 - Information technology consultancy activities) as 101 WAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 101 WAYS 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 WAYS 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 WAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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