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Com 11 Limited LONDON

11 started in year 1997 as Private Limited Company with registration number 03456548. The 11 company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 55 North Cross Road. Postal code: SE22 9ET.

The company has 2 directors, namely Caroline B., Philip L.. Of them, Philip L. has been with the company the longest, being appointed on 22 October 1997 and Caroline B. has been with the company for the least time - from 8 July 2021. As of 25 April 2024, there was 1 ex secretary - Philip L.. There were no ex directors.

Com 11 Limited Address / Contact

Office Address 55 North Cross Road
Town London
Post code SE22 9ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 03456548
Date of Incorporation Wed, 22nd Oct 1997
Industry Activities of head offices
End of financial Year 30th April
Company age 27 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Lcs Consulting (london) Llp

Position: Corporate Secretary

Appointed: 19 July 2021

Caroline B.

Position: Director

Appointed: 08 July 2021

Philip L.

Position: Director

Appointed: 22 October 1997

Philip L.

Position: Secretary

Appointed: 30 August 2017

Resigned: 08 July 2021

Gd Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 October 1997

Resigned: 30 August 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Katia B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Caroline B. This PSC owns 75,01-100% shares. The third one is Frederique-Sophie B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Katia B.

Notified on 30 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Caroline B.

Notified on 30 August 2017
Nature of control: 75,01-100% shares
right to appoint and remove directors

Frederique-Sophie B.

Notified on 6 April 2016
Ceased on 30 August 2017
Nature of control: 25-50% shares

Francis B.

Notified on 6 April 2016
Ceased on 30 August 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Current Assets39 92370 35171 12640 211
Net Assets Liabilities205 606218 765220 517221 280
Other
Creditors15 38632 65531 678 
Fixed Assets181 069181 069181 069181 069
Net Current Assets Liabilities24 53737 69639 44840 211
Total Assets Less Current Liabilities205 606218 765220 517221 280

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-04-30
filed on: 28th, April 2023 		Free Download (3 pages)

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