104listings Limited is a private limited company situated at Apartment 2904 Crossharbour Plaza, Arena Tower, London E14 9UE. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-01-06, this 4-year-old company is run by 1 director.
Director Mei T., appointed on 06 January 2020.
The company is officially categorised as "licensed restaurants" (SIC: 56101). According to CH records there was a name change on 2021-09-28 and their previous name was Caferical Limited.
The latest confirmation statement was sent on 2023-01-05 and the date for the next filing is 2024-01-19. Likewise, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Apartment 2904 Crossharbour Plaza |
| Office Address2 | Arena Tower |
| Town | London |
| Post code | E14 9UE |
| Country of origin | United Kingdom |
| Registration Number | 12386698 |
| Date of Incorporation | Mon, 6th Jan 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 06 January 2020
The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Mei Lan T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mohammed S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Valey A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mei Lan T.
| Notified on | 6 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohammed S.
| Notified on | 6 January 2020 |
| Ceased on | 13 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Valey A.
| Notified on | 6 January 2020 |
| Ceased on | 13 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Caferical | September 28, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 150 000 | 150 000 | |
| Net Assets Liabilities | 150 000 | 150 000 | 150 000 |
| Cash Bank On Hand | 150 000 | 150 000 | 150 000 |
| Other | |||
| Net Current Assets Liabilities | 150 000 | 150 000 | |
| Total Assets Less Current Liabilities | 150 000 | 150 000 | |
| Number Shares Allotted | 3 | 3 | |
| Par Value Share | 50 000 | 50 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 5, 2024 filed on: 6th, January 2024 |
confirmation statement | Free Download (3 pages) |
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