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.
| Office Address | 145 City Road |
| Town | London |
| Post code | EC1V 1AZ |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 08 April 2013
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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 53 798 | 198 702 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 157 464 | 508 366 | 1 596 434 | 4 069 912 | 2 828 791 | 4 103 263 | |
| Current Assets | 145 531 | 308 824 | 1 457 256 | 3 564 928 | 6 157 013 | 6 296 503 | 6 098 728 |
| Debtors | 82 452 | 151 360 | 948 890 | 1 968 494 | 2 087 101 | 3 467 712 | 1 995 465 |
| Net Assets Liabilities | 3 512 146 | 4 698 527 | 5 560 201 | ||||
| Other Debtors | 79 | 12 058 | 183 824 | 208 764 | 1 904 907 | 816 303 | |
| Property Plant Equipment | 691 | 8 639 | 10 793 | 20 160 | 20 584 | 15 264 | |
| Cash Bank In Hand | 63 079 | 157 464 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 53 798 | 198 702 | |||||
| Tangible Fixed Assets | 922 | 691 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | 53 698 | 198 602 | |||||
| Shareholder Funds | 53 798 | 198 702 | |||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 948 | 2 483 | 6 025 | 12 265 | 18 768 | 28 395 | |
| Amounts Owed By Group Undertakings | 44 448 | 56 205 | 645 279 | 482 546 | |||
| Amounts Owed To Related Parties | 72 950 | ||||||
| Average Number Employees During Period | 2 | 5 | 9 | 12 | 17 | 14 | |
| Creditors | 97 213 | 887 475 | 2 078 428 | 2 665 027 | 1 614 737 | 550 979 | |
| Fixed Assets | 922 | 691 | 20 160 | 20 672 | 15 352 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 535 | 3 542 | 6 240 | 7 216 | 9 627 | ||
| Investments | 88 | 88 | |||||
| Investments Fixed Assets | 88 | 88 | |||||
| Investments In Group Undertakings Participating Interests | 88 | 88 | |||||
| Net Current Assets Liabilities | 52 876 | 198 011 | 569 781 | 1 486 500 | 3 491 986 | 4 681 766 | 5 547 749 |
| Other Creditors | 822 | 146 036 | 741 335 | 1 469 664 | 733 340 | 656 103 | |
| Other Provisions Balance Sheet Subtotal | 3 911 | 2 900 | |||||
| Property Plant Equipment Gross Cost | 1 639 | 11 122 | 16 818 | 32 425 | 39 352 | 43 659 | |
| Provisions For Liabilities Balance Sheet Subtotal | 3 911 | 2 900 | |||||
| Taxation Social Security Payable | 119 596 | -178 074 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 483 | 5 696 | 15 607 | 8 921 | 4 307 | ||
| Total Assets Less Current Liabilities | 171 502 | 578 420 | 1 497 293 | 3 512 146 | 4 702 438 | 5 563 101 | |
| Trade Creditors Trade Payables | 22 501 | 410 400 | 742 148 | 813 801 | 761 801 | ||
| Trade Debtors Trade Receivables | 110 481 | 936 832 | 1 740 222 | 1 822 132 | 917 526 | 696 616 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 20 904 | 82 057 | |||||
| Number Shares Issued Fully Paid | 100 | ||||||
| Other Taxation Social Security Payable | 73 890 | 331 039 | 594 945 | 381 562 | 119 596 | ||
| Par Value Share | 1 | 1 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 713 | ||||||
| Disposals Property Plant Equipment | 1 994 | ||||||
| Investments In Group Undertakings | 88 | 88 | |||||
| Creditors Due Within One Year | 92 655 | 110 813 | |||||
| Number Shares Allotted | 100 | 100 | |||||
| Value Shares Allotted | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 084776110005, created on 2024-07-26 filed on: 1st, August 2024 |
mortgage | Free Download (57 pages) |
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