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Companies House/London/Company profile

1103 LTD

Active - Proposal to Strike off
07050659·incorporated 2009-10-20

1103 LTD is an active UK private limited company, incorporated on 20 October 2009 at Companies House (number 07050659; OpenRegistry canonical ID GB-07050659-1103-ltd). Sophymarine's OpenRegistry classifies it under SIC 56210 (Event catering activities), one of 21,079 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2009-10-20
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
56210 — Event catering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

1103 LTD has 1 person with significant control on file:

  • Mr Martin Wade Thomas born 1973 resident in United Kingdom, British national. Notified 2023-02-28.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Petrit Marcu born 1974 resident in United Kingdom, British national. Notified 2022-08-01. Ceased 2022-10-10.
    • Has significant influence or control
  • Mr Jaraslav Krampol born 1970 resident in United Kingdom, Czech national. Notified 2022-08-01. Ceased 2023-02-28.
    • Has significant influence or control
  • Mr Martin Wade Thomas born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-02.
    • Owns 75% or more of shares
  • Mrs Maria Mansfeld born 1979 resident in England, Swedish national. Notified 2016-04-06. Ceased 2019-09-30.
    • Owns 25–50% of shares

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