1103 Ltd
- Company number
- 07050659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2009
- Nature of business
- Event catering activities
Public houses and bars
Activities of exhibition and fair organisers
Support activities to performing arts
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Martin Wade | Director | 20 Oct 2009 | |
| KRAMPOL, Jaraslov | Director | 2 Aug 2022 | 3 Apr 2023 |
| MANSFELD, Inger | Director | 12 Dec 2009 | 18 Dec 2019 |
| MANSFELD, Maria | Director | 20 Oct 2009 | 1 Jun 2012 |
| MANSFELD, Inger | Director | 20 Oct 2009 | 22 Oct 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Wade Thomas | Ownership Of Shares 75 To 100 Percent | 28 Feb 2023 | |
| Mr Jaraslav Krampol | Significant Influence Or Control | 1 Aug 2022 | 28 Feb 2023 |
| Mr Petrit Marcu | Significant Influence Or Control | 1 Aug 2022 | 10 Oct 2022 |
| Mr Martin Wade Thomas | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 2 Aug 2022 |
| Mrs Maria Mansfeld | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £48,143 | - | 0 |
| 31 May 2024 | £53,918 | - | 0 |
| 31 May 2023 | £54,651 | - | 0 |
| 24 Dec 2021 | £1,523 | - | 0 |
| 24 Dec 2020 | £2,973 | - | 0 |
| 24 Dec 2019 | £6,273 | - | 0 |
| 24 Dec 2018 | £7,619 | - | 0 |
| 24 Dec 2017 | £10,193 | - | - |
| 24 Dec 2016 | £10,388 | - | - |
| 25 Dec 2015 | £10,584 | - | - |
| 27 Dec 2014 | -£8,512 | £124 | - |
| 28 Dec 2013 | -£7,461 | £199 | - |
| 29 Dec 2012 | -£6,110 | £454 | - |
| 31 Dec 2011 | -£4,932 | £47 | - |
| 31 Oct 2010 | - | - | - |
Connections
Directors’ other companies
- THOMAS, Martin Wade - Director at Six Of A Kind Limited
- THOMAS, Martin Wade - Director at The Old Blue Last Limited
- THOMAS, Martin Wade - Director at 440440 Ltd
- THOMAS, Martin Wade - Director at 0440 Ltd
- THOMAS, Martin Wade - Director at Pamela Bar Ltd
- THOMAS, Martin Wade - Director at Dolce Vita 92 Ltd
Registered address
16,431 companies are registered at this address - likely a registration agent.