1103 Ltd

Active07050659 Private limited company
Incorporated
20 October 2009 (17 years)
Industry
Event catering activities (56210)
Public houses and bars (56302)
Activities of exhibition and fair organisers (82301)
Support activities to performing arts (90020)
Owned by
Martin Wade Thomas
Accounts type
Micro entity
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2009
Also at 440440 Ltd, Six of A Kind Limited (proposed for strike-off), 0440 Ltd · more companies
British
Born December 1973 (52)
Officer history (4 former)
3 April 2023
Resigned Krampol, Jaraslov as Director
2 August 2022
Appointed Krampol, Jaraslov as Director
18 December 2019
Resigned Mansfeld, Inger as Director
1 June 2012
Resigned Mansfeld, Maria as Director
12 December 2009
Appointed Mansfeld, Inger as Director
22 October 2009
Resigned Mansfeld, Inger as Director
20 October 2009
Appointed Thomas, Martin Wade as Director
20 October 2009
Appointed Mansfeld, Inger as Director
20 October 2009
Appointed Mansfeld, Maria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 February 2023
Owns 75–100% of shares
British
Born December 1973 (52)
Former controllers (4)
28 February 2023
Ceased Jaraslav Krampol — Has significant influence or control
10 October 2022
Ceased Petrit Marcu — Has significant influence or control
2 August 2022
Ceased Martin Wade Thomas — Owns 75–100% of shares
30 September 2019
Ceased Maria Mansfeld — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£48,143
Debt Ratio
52%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2018 2019 2020 2021 2023 2025 £7,619 £6,273 £2,973 £1,523 £54,651 £48,143
Balance sheet detail
2025202420232021202020192018
Fixed Assets£100,000£100,000£25,000£25,000£25,000£25,000
Current Assets£0£14,000£14,000£0£7,619
Creditors (< 1 year)£37,607£45,832£45,099£23,477£22,027£18,727£25,000
Creditors (> 1 year)£14,250£14,250£14,250
Net Current Assets(£37,607)(£31,832)(£31,099)(£23,477)(£22,027)(£18,727)(£17,381)
Net Assets£48,143£54,651£1,523£2,973£6,273£7,619
Shareholder Funds£48,143£54,651£1,523£2,973£6,273£7,619

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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