101 Ways Limited LONDON


Founded in 2013, 101 Ways, classified under reg no. 08477611 is an active company. Currently registered at 145 City Road EC1V 1AZ, London the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Kelly W., appointed on 8 April 2013. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Zane G. and who left the the company on 31 March 2025. In addition, there is one former secretary - Judy W. who worked with the the company until 28 April 2015.

101 Ways Limited Address / Contact

Office Address 145 City Road
Town London
Post code EC1V 1AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08477611
Date of Incorporation Mon, 8th Apr 2013
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (284 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Kelly W.

Position: Director

Appointed: 08 April 2013

Zane G.

Position: Director

Appointed: 02 February 2023

Resigned: 31 March 2025

Judy W.

Position: Secretary

Appointed: 08 April 2013

Resigned: 28 April 2015

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is 101 Ways Bidco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kelly W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

101 Ways Bidco Limited

145 City Road, London, EC1V 1AZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House - England And Wales
Registration number 14595484
Notified on 2 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kelly W.

Notified on 6 April 2016
Ceased on 2 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-03-312017-03-312018-03-312019-03-312019-12-312020-12-31
Net Worth53 798198 702     
Balance Sheet
Cash Bank On Hand 157 464508 3661 596 4344 069 9122 828 7914 103 263
Current Assets145 531308 8241 457 2563 564 9286 157 0136 296 5036 098 728
Debtors82 452151 360948 8901 968 4942 087 1013 467 7121 995 465
Net Assets Liabilities    3 512 1464 698 5275 560 201
Other Debtors 7912 058183 824208 7641 904 907816 303
Property Plant Equipment 6918 63910 79320 16020 58415 264
Cash Bank In Hand63 079157 464     
Net Assets Liabilities Including Pension Asset Liability53 798198 702     
Tangible Fixed Assets922691     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve53 698198 602     
Shareholder Funds53 798198 702     
Other
Accumulated Depreciation Impairment Property Plant Equipment 9482 4836 02512 26518 76828 395
Amounts Owed By Group Undertakings   44 44856 205645 279482 546
Amounts Owed To Related Parties      72 950
Average Number Employees During Period 259121714
Creditors 97 213887 4752 078 4282 665 0271 614 737550 979
Fixed Assets922691  20 16020 67215 352
Increase From Depreciation Charge For Year Property Plant Equipment  1 5353 5426 2407 2169 627
Investments     8888
Investments Fixed Assets     8888
Investments In Group Undertakings Participating Interests     8888
Net Current Assets Liabilities52 876198 011569 7811 486 5003 491 9864 681 7665 547 749
Other Creditors 822146 036741 3351 469 664733 340656 103
Other Provisions Balance Sheet Subtotal     3 9112 900
Property Plant Equipment Gross Cost 1 63911 12216 81832 42539 35243 659
Provisions For Liabilities Balance Sheet Subtotal     3 9112 900
Taxation Social Security Payable     119 596-178 074
Total Additions Including From Business Combinations Property Plant Equipment  9 4835 69615 6078 9214 307
Total Assets Less Current Liabilities 171 502578 4201 497 2933 512 1464 702 4385 563 101
Trade Creditors Trade Payables 22 501410 400742 148813 801761 801 
Trade Debtors Trade Receivables 110 481936 8321 740 2221 822 132917 526696 616
Future Minimum Lease Payments Under Non-cancellable Operating Leases    20 90482 057 
Number Shares Issued Fully Paid    100  
Other Taxation Social Security Payable 73 890331 039594 945381 562119 596 
Par Value Share 1  1  
Disposals Decrease In Depreciation Impairment Property Plant Equipment     713 
Disposals Property Plant Equipment     1 994 
Investments In Group Undertakings    8888 
Creditors Due Within One Year92 655110 813     
Number Shares Allotted100100     
Value Shares Allotted100100     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 084776110005, created on 2024-07-26
filed on: 1st, August 2024
Free Download (57 pages)

Company search