Active
Company Information for 101 WAYS LIMITED
145 City Road, London, EC1V 1AZ,
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Company Registration Number
08477611
Private Limited Company
Active |
Company Name | |
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101 WAYS LIMITED | |
Legal Registered Office | |
145 City Road London EC1V 1AZ Other companies in NW1 | |
Company Number | 08477611 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 084776110004 | ||
Notification of 101 Ways Bidco Limited as a person with significant control on 2023-02-02 | ||
CESSATION OF KELLY WATERS AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR ZANE GAMBASIN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 084776110001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 084776110002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 084776110003 | ||
02/02/23 STATEMENT OF CAPITAL GBP 111.11 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kelly Steven Waters on 2021-03-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/20 FROM 41 Corsham Street London N1 6DR United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Kelly Waters on 2018-05-03 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Kelly Waters on 2018-03-14 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2017-07-27 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/16 FROM 18-21 Corsham Street London N1 6DR England | |
AAMD | Amended account small company full exemption | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/16 FROM 23 Unit 13 23 Parkway Camden Town London NW1 7PG England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM 23 Parkway (Flat 13) London NW1 7PG | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Judy Waters on 2015-04-28 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/04/16 TO 31/03/16 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/15 FROM 13 23 Parkway Camden London NW1 7PG England | |
CH01 | Director's details changed for Mr Kelly Waters on 2014-10-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/14 FROM 15 Long Meadow Riverhead Sevenoaks Kent TN13 2QY | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDY WATERS / 21/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY WATERS / 21/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 192 SEAL ROAD SEVENOAKS TN14 5AA ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as 101 WAYS LIMITED are:
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. |