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116 Limited BIRMINGHAM


116 started in year 1998 as Private Limited Company with registration number 03556347. The 116 company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Birmingham at The Lodge Chester Road. Postal code: B36 9DE.

There is a single director in the company at the moment - Darin N., appointed on 1 May 1998. In addition, a secretary was appointed - Vincent P., appointed on 17 May 2005. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

116 Limited Address / Contact

Office Address The Lodge Chester Road
Office Address2 Castle Bromwich
Town Birmingham
Post code B36 9DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03556347
Date of Incorporation Fri, 1st May 1998
Industry Dormant Company
End of financial Year 31st March
Company age 22 years old
Account next due date Wed, 31st Mar 2021 (232 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 15th May 2021 (2021-05-15)
Last confirmation statement dated Fri, 1st May 2020

Company staff

Vincent P.

Position: Secretary

Appointed: 17 May 2005

Darin N.

Position: Director

Appointed: 01 May 1998

Darin N.

Position: Secretary

Appointed: 30 April 2004

Resigned: 16 May 2005

Andrew N.

Position: Secretary

Appointed: 17 June 2002

Resigned: 30 April 2004

Ann P.

Position: Secretary

Appointed: 01 July 2000

Resigned: 17 June 2002

Mina P.

Position: Director

Appointed: 01 May 1998

Resigned: 31 October 2003

Express Directors Limited

Position: Nominee Director

Appointed: 01 May 1998

Resigned: 01 May 1998

Ann P.

Position: Director

Appointed: 01 May 1998

Resigned: 17 June 2002

Mina P.

Position: Secretary

Appointed: 01 May 1998

Resigned: 01 July 2000

Express Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1998

Resigned: 01 May 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Darin N. The abovementioned PSC has significiant influence or control over the company,.

Darin N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Current Assets100100
Net Assets Liabilities100100
Other
Net Current Assets Liabilities100100
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 18th, December 2019
Free Download (1 page)

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