Founded in 2015, 108 Foods, classified under reg no. 09840091 is an active company. Currently registered at C/o Wm Brown (registrars) Limited W2 3AA, London the company has been in the business for 5 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2018-12-31.
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 5 August 2020, our data shows no information about any ex officers on these positions.
| Office Address | C/o Wm Brown (registrars) Limited |
| Office Address2 | 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 | 5 years old |
| Account next due date | Thu, 31st Dec 2020 (148 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Mon, 7th Dec 2020 (2020-12-07) |
| Last confirmation statement dated | Sat, 26th Oct 2019 |
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 26 October 2015
Position: Corporate Secretary
Appointed: 26 October 2015
The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Siddhi M. The abovementioned PSC. The second one in the persons with significant control register is Kalindi C. This PSC .
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 |
| Net Worth | 72 255 | ||
| Balance Sheet | |||
| Cash Bank In Hand | 2 865 | ||
| Cash Bank On Hand | 2 865 | 31 936 | 21 409 |
| Current Assets | 77 840 | 260 305 | 1 091 592 |
| Debtors | 68 850 | 130 285 | 778 264 |
| Other Debtors | 55 285 | 15 726 | 419 082 |
| Stocks Inventory | 6 125 | ||
| Total Inventories | 6 125 | 98 084 | 291 919 |
| 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 | |
| Creditors | 5 585 | 255 973 | 750 713 |
| Creditors Due Within One Year | 5 585 | ||
| Net Current Assets Liabilities | 72 255 | 4 332 | 340 879 |
| Number Shares Allotted | 201 000 | ||
| Number Shares Issued Fully Paid | 201 000 | 801 000 | |
| Other Creditors | 3 219 | 53 221 | 67 429 |
| Other Taxation Social Security Payable | 1 446 | 3 239 | |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 201 000 | ||
| Total Assets Less Current Liabilities | 72 255 | 4 332 | 340 879 |
| Trade Creditors Trade Payables | 2 366 | 201 306 | 680 045 |
| Trade Debtors Trade Receivables | 13 565 | 114 559 | 359 182 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2019-10-26 filed on: 11th, November 2019 |
confirmation statement | Free Download (4 pages) |
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