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 6 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2019-12-31.

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 April 2021, 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 6 years old
Account next due date Thu, 30th Sep 2021 (162 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 9th Nov 2021 (2021-11-09)
Last confirmation statement dated Mon, 26th Oct 2020

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 2016-12-312017-12-312018-12-312019-12-31
Net Worth72 255   
Balance Sheet
Cash Bank In Hand2 865   
Cash Bank On Hand2 86531 93621 40955 737
Current Assets77 840260 3051 091 592852 811
Debtors68 850130 285778 264453 954
Other Debtors55 28515 726419 08237 239
Stocks Inventory6 125   
Total Inventories6 12598 084291 919343 120
Property Plant Equipment   806
Called Up Share Capital201 000   
Profit Loss Account Reserve-128 745   
Shareholder Funds72 255   
Average Number Employees During Period 356
Creditors5 585255 973750 713851 232
Creditors Due Within One Year5 585   
Net Current Assets Liabilities72 2554 332340 8791 579
Number Shares Allotted201 000   
Number Shares Issued Fully Paid 201 000801 000801 000
Other Creditors3 21953 22167 42965 521
Other Taxation Social Security Payable 1 4463 2397 747
Par Value Share1111
Share Capital Allotted Called Up Paid201 000   
Total Assets Less Current Liabilities72 2554 332340 8792 385
Trade Creditors Trade Payables2 366201 306680 045777 964
Trade Debtors Trade Receivables13 565114 559359 182416 715
Accumulated Depreciation Impairment Property Plant Equipment   402
Increase From Depreciation Charge For Year Property Plant Equipment   402
Property Plant Equipment Gross Cost   1 208
Total Additions Including From Business Combinations Property Plant Equipment   1 208

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2019-12-31
filed on: 31st, December 2020
Free Download (10 pages)

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