108 Foods Limited LONDON


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.

108 Foods Limited Address / Contact

Office Address 49 Queens Gardens
Town London
Post code W2 3AA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Siddhi M.

Position: Director

Appointed: 01 May 2019

Kalindi C.

Position: Director

Appointed: 26 October 2015

Wm Brown (registrars) Limited

Position: Corporate Secretary

Appointed: 26 October 2015

Resigned: 30 September 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth72 255    
Balance Sheet
Cash Bank In Hand2 865    
Cash Bank On Hand2 86531 93621 40955 73720 152
Current Assets77 840260 3051 091 592852 811573 822
Debtors68 850130 285778 264453 954313 679
Other Debtors55 28515 726419 08237 239839
Stocks Inventory6 125    
Total Inventories6 12598 084291 919343 120239 991
Property Plant Equipment   8061 518
Reserves/Capital
Called Up Share Capital201 000    
Profit Loss Account Reserve-128 745    
Shareholder Funds72 255    
Other
Average Number Employees During Period 3567
Creditors5 585255 973750 713851 232618 438
Creditors Due Within One Year5 585    
Net Current Assets Liabilities72 2554 332340 8791 579-44 616
Number Shares Allotted201 000    
Number Shares Issued Fully Paid 201 000801 000801 000801 000
Other Creditors3 21953 22167 42965 52152 307
Other Taxation Social Security Payable 1 4463 2397 74747 715
Par Value Share11111
Share Capital Allotted Called Up Paid201 000    
Total Assets Less Current Liabilities72 2554 332340 8792 38528 601
Trade Creditors Trade Payables2 366201 306680 045777 964518 416
Trade Debtors Trade Receivables13 565114 559359 182416 715312 840
Accumulated Amortisation Impairment Intangible Assets    16 659
Accumulated Depreciation Impairment Property Plant Equipment   4021 362
Fixed Assets   80673 217
Increase From Amortisation Charge For Year Intangible Assets    16 659
Increase From Depreciation Charge For Year Property Plant Equipment   402960
Intangible Assets    71 699
Intangible Assets Gross Cost    88 358
Property Plant Equipment Gross Cost   1 2082 880
Total Additions Including From Business Combinations Intangible Assets    88 358
Total Additions Including From Business Combinations Property Plant Equipment   1 2081 672

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2021-10-26
filed on: 22nd, November 2021
Free Download (5 pages)

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