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Company Information for

101 SOFTWARE LTD

4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP,
Company Registration Number
08563095
Private Limited Company
Active

Company Overview

About 101 Software Ltd
101 SOFTWARE LTD was founded on 2013-06-10 and has its registered office in Watford. The organisation's status is listed as "Active". 101 Software Ltd 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 SOFTWARE LTD
 
Legal Registered Office
4TH FLOOR
RADIUS HOUSE 51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP
Other companies in WD17
 
Filing Information
Company Number 08563095
Company ID Number 08563095
Date formed 2013-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-10
Return next due 2018-06-24
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB166715292  
Last Datalog update: 2017-09-08 15:16:27
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 SOFTWARE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A V FINANCIAL LIMITED   AAM ACCOUNTING SERVICES LTD   ACCOUNTING SERVICES (2007) LIMITED   B SHERWOOD LIMITED   BERNIE ANSON LIMITED   CAVEN CONSULTANCY LTD   CFE CONSULTANCY LTD   CHESTER 13 LIMITED   CLEAR ACCOUNTANCY SOLUTIONS LTD   COLIN J HOWE LIMITED   CONDUIT ACCOUNTING SERVICES LIMITED   DISCOVER BUSINESS VALUE LIMITED   GRANT FRANKLIN LIMITED   HH ACCOUNTING & TAX SERVICES LIMITED   IAN ABREY LIMITED   JOEL HARDING LIMITED   JSA SERVICES LIMITED   JTA CONSULTING LIMITED   M C MINETT LIMITED   MAJADA LTD   MEETEN NATHWANI LIMITED   NEAL CARTER LIMITED   ORANGE AND GOLD ACCOUNTANCY LTD   P N ACCOUNTING SERVICES LIMITED   PS DYNAMIC SOLUTIONS (UK) LIMITED   RICHARD MALONE ASSOCIATES LIMITED   S.E. ELLIS CONSULTING LIMITED   S.U. ACCOUNTING LTD   SENNA & CO LTD   SIMON SPELLER LIMITED   STROUD SOLUTIONS (2006) LIMITED   TWYDLES LIMITED   WRIGHT PAYROLL SERVICES LIMITED   YNWA SOLUTIONS LIMITED

Company Officers of 101 SOFTWARE LTD

Current Directors
Officer Role Date Appointed
DAVID PHILLIP BALL
Director 2013-06-10

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
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL ANNE BECKLES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PHILLIP BALL
2017-01-28AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-20AR0110/06/16 FULL LIST
2015-11-27AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-22AR0110/06/15 FULL LIST
2015-03-02AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-11AR0110/06/14 FULL LIST
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2013 FROM LANSDOWNE HOUSE CITY FORUM 250, CITY ROAD LONDON LONDON EC1V 2PU ENGLAND
2013-08-07SH0110/06/13 STATEMENT OF CAPITAL GBP 10
2013-08-07SH0110/06/13 STATEMENT OF CAPITAL GBP 10
2013-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-10NEWINCCERTIFICATE 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 SOFTWARE 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 101 SOFTWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
101 SOFTWARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 SOFTWARE LTD

Intangible Assets
Patents
We have not found any records of 101 SOFTWARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 101 SOFTWARE LTD
Trademarks
We have not found any records of 101 SOFTWARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 SOFTWARE 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 101 SOFTWARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 101 SOFTWARE 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 101 SOFTWARE 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 101 SOFTWARE LTD any grants or awards.
Ownership
    We could not find any group structure information
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