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1097 Limited LONDON


1097 started in year 2012 as Private Limited Company with registration number 07975269. The 1097 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER.

Currently there are 2 directors in the the firm, namely Alexandre L. and Rostislav L.. In addition one secretary - Elena L. - is with the company. As of 23 May 2022, our data shows no information about any ex officers on these positions.

1097 Limited Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 07975269
Date of Incorporation Mon, 5th Mar 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sat, 31st Dec 2022 (222 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sun, 19th Mar 2023 (2023-03-19)
Last confirmation statement dated Sat, 5th Mar 2022

Company staff

Elena L.

Position: Secretary

Appointed: 05 March 2012

Alexandre L.

Position: Director

Appointed: 05 March 2012

Rostislav L.

Position: Director

Appointed: 05 March 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Rostislav L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rostislav L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand156 775222 190189 501170 066
Current Assets188 061268 881363 213279 985
Debtors31 28646 691173 712109 919
Net Assets Liabilities 2 394 1022 528 7812 342 247
Other Debtors22 3448 56340 56051 205
Property Plant Equipment474 244214 83571 67560 415
Other
Accrued Liabilities Deferred Income158 89170 44091 02587 555
Accumulated Depreciation Impairment Property Plant Equipment1 251 3231 511 3421 635 9501 651 984
Additions Other Than Through Business Combinations Property Plant Equipment 61089 0004 774
Administrative Expenses  355 221175 792
Average Number Employees During Period  11
Creditors6 261 3106 215 8286 205 4876 184 133
Fixed Assets8 600 4588 341 0498 411 6758 260 415
Impairment Loss Reversal On Investments  -213 786140 000
Increase From Depreciation Charge For Year Property Plant Equipment 260 019177 09316 034
Interest Payable Similar Charges Finance Costs  372 306386 000
Investment Property8 126 2148 126 2148 340 0008 200 000
Net Current Assets Liabilities-6 073 249-5 946 947-5 842 274-5 904 148
Number Shares Issued Fully Paid 11 
Operating Profit Loss  333 478312 765
Other Creditors6 088 4366 090 9866 090 9866 090 986
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  52 485 
Other Disposals Property Plant Equipment  107 552 
Other Interest Receivable Similar Income Finance Income  341101
Other Operating Income Format1  688 699488 557
Other Taxation Social Security Payable13 98354 40323 4765 592
Par Value Share 253253 
Prepayments Accrued Income6 6925 6255 7855 785
Profit Loss  134 679-186 534
Profit Loss On Ordinary Activities Before Tax  175 299-213 134
Property Plant Equipment Gross Cost1 725 5671 726 1771 707 6251 712 399
Provisions For Liabilities Balance Sheet Subtotal  40 62014 020
Tax Tax Credit On Profit Or Loss On Ordinary Activities  40 620-26 600
Total Assets Less Current Liabilities2 527 2092 394 1022 569 4012 356 267
Trade Debtors Trade Receivables2 25032 503127 36752 929

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2022/03/05
filed on: 7th, March 2022
Free Download (3 pages)

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