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Company Information for

111 MOUNT STREET LIMITED

49A PAVILION ROAD, LONDON, SW1X 0HD,
Company Registration Number
08606239
Private Limited Company
Active

Company Overview

About 111 Mount Street Ltd
111 MOUNT STREET LIMITED was founded on 2013-07-11 and has its registered office in London. The organisation's status is listed as "Active". 111 Mount Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
111 MOUNT STREET LIMITED
 
Legal Registered Office
49A PAVILION ROAD
LONDON
SW1X 0HD
Other companies in SW1X
 
Filing Information
Company Number 08606239
Company ID Number 08606239
Date formed 2013-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB180847585  
Last Datalog update: 2017-12-07 03:14:57
Primary Source:Companies House
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Company Officers of 111 MOUNT STREET LIMITED

Current Directors
Officer Role Date Appointed
GUILLAUME DAVIN
Director 2013-07-11
HIEN TRAN TRUNG
Director 2013-07-11
CASTLEGATE SECRETARIES LIMITED
Company Secretary 2013-07-11

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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
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 7000000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-29PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-06-12AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 7000000
2016-06-15AR0115/06/16 FULL LIST
2016-06-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 7000000
2015-07-16AR0111/07/15 FULL LIST
2015-05-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-29AD02SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND
2014-12-22SH0118/12/14 STATEMENT OF CAPITAL GBP 7000000
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-23AR0111/07/14 FULL LIST
2014-07-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-07-23AD02SAIL ADDRESS CREATED
2013-09-18AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)


Licences & Regulatory approval
We could not find any licences issued to 111 MOUNT STREET 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 111 MOUNT STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
111 MOUNT STREET LIMITED 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 47510 - Retail sale of textiles in specialised stores

Filed Financial Reports
Annual Accounts
2014-12-31

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 111 MOUNT STREET LIMITED

Intangible Assets
Patents
We have not found any records of 111 MOUNT STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 111 MOUNT STREET LIMITED
Trademarks
We have not found any records of 111 MOUNT STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 111 MOUNT STREET 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 (47510 - Retail sale of textiles in specialised stores) as 111 MOUNT STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 111 MOUNT STREET 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 111 MOUNT STREET LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0042022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2017-03-0042022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2017-02-0042022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2016-10-0042022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 111 MOUNT STREET 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 111 MOUNT STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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