Founded in 2015, 108 Foods, classified under reg no. 09840091 is an active company. Currently registered at 49 Queens Gardens W2 3AA, London the company has been in the business for 7 years. Its financial year was closed on Sat, 31st Dec and its latest financial statement was filed on 2020-12-31.
The company has 2 directors, namely Siddhi M., Kalindi C.. Of them, Kalindi C. has been with the company the longest, being appointed on 26 October 2015 and Siddhi M. has been with the company for the least time - from 1 May 2019. As of 21 May 2022, our data shows no information about any ex officers on these positions.
| Office Address | 49 Queens Gardens |
| Town | London |
| Post code | W2 3AA |
| Country of origin | United Kingdom |
| Registration Number | 09840091 |
| Date of Incorporation | Mon, 26th Oct 2015 |
| Industry | Manufacture of other food products n.e.c. |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Fri, 30th Sep 2022 (132 days left) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Wed, 9th Nov 2022 (2022-11-09) |
| Last confirmation statement dated | Tue, 26th Oct 2021 |
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 26 October 2015
The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is 108 Foods Services Sa from 1242 Satigny, Switzerland. The abovementioned PSC is classified as "an international organisation", 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 one in the persons with significant control register is Siddhi M. This PSC . Then there is Kalindi C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC .
108 Foods Services Sa
| Legal authority | Switzerland |
| Legal form | International Organisation |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Che-286.796.888 |
| Notified on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Siddhi M.
| Notified on | 1 May 2019 |
| Nature of control: |
right to appoint and remove directors |
Kalindi C.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2019 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 72 255 | ||||
| Balance Sheet | |||||
| Cash Bank In Hand | 2 865 | ||||
| Cash Bank On Hand | 2 865 | 31 936 | 21 409 | 55 737 | 20 152 |
| Current Assets | 77 840 | 260 305 | 1 091 592 | 852 811 | 573 822 |
| Debtors | 68 850 | 130 285 | 778 264 | 453 954 | 313 679 |
| Other Debtors | 55 285 | 15 726 | 419 082 | 37 239 | 839 |
| Stocks Inventory | 6 125 | ||||
| Total Inventories | 6 125 | 98 084 | 291 919 | 343 120 | 239 991 |
| Property Plant Equipment | 806 | 1 518 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 201 000 | ||||
| Profit Loss Account Reserve | -128 745 | ||||
| Shareholder Funds | 72 255 | ||||
| Other | |||||
| Average Number Employees During Period | 3 | 5 | 6 | 7 | |
| Creditors | 5 585 | 255 973 | 750 713 | 851 232 | 618 438 |
| Creditors Due Within One Year | 5 585 | ||||
| Net Current Assets Liabilities | 72 255 | 4 332 | 340 879 | 1 579 | -44 616 |
| Number Shares Allotted | 201 000 | ||||
| Number Shares Issued Fully Paid | 201 000 | 801 000 | 801 000 | 801 000 | |
| Other Creditors | 3 219 | 53 221 | 67 429 | 65 521 | 52 307 |
| Other Taxation Social Security Payable | 1 446 | 3 239 | 7 747 | 47 715 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 201 000 | ||||
| Total Assets Less Current Liabilities | 72 255 | 4 332 | 340 879 | 2 385 | 28 601 |
| Trade Creditors Trade Payables | 2 366 | 201 306 | 680 045 | 777 964 | 518 416 |
| Trade Debtors Trade Receivables | 13 565 | 114 559 | 359 182 | 416 715 | 312 840 |
| Accumulated Amortisation Impairment Intangible Assets | 16 659 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 402 | 1 362 | |||
| Fixed Assets | 806 | 73 217 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 16 659 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 402 | 960 | |||
| Intangible Assets | 71 699 | ||||
| Intangible Assets Gross Cost | 88 358 | ||||
| Property Plant Equipment Gross Cost | 1 208 | 2 880 | |||
| Total Additions Including From Business Combinations Intangible Assets | 88 358 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 208 | 1 672 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2021-10-26 filed on: 22nd, November 2021 |
confirmation statement | Free Download (5 pages) |
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