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Company Information for

118 LIMITED

5TH FLOOR, 1 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZ,

Company Registration Number

03951948

Private Limited Company

Liquidation

Company Overview

About 118 Ltd

118 LIMITED was founded on 2000-03-20 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". 118 Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
118 LIMITED

5TH FLOOR, 1 CAPITAL QUARTER TYNDALL STREET CARDIFF CF10 4BZ Other companies in CF10

Filing Information

Company Number		03951948
Company ID Number		03951948
Date formed		2000-03-20
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		17/04/2016
Return next due		15/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB810747737

Last Datalog update:	2024-12-05 08:51:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 118 LIMITED

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Companies with same name 118 LIMITED

The following companies were found which have the same name as 118 LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
118 - 120 S 12TH AVE LLC	48 W 1st Street Westchester Mount Vernon NY 10550	Active	Company formed on the 2021-10-05
118 - 120 BARROWGATE ROAD (FREEHOLD) LIMITED	FLAT 2, 118 BARROWGATE ROAD BARROWGATE ROAD LONDON W4 4QP	Active - Proposal to Strike off	Company formed on the 2022-06-15
118 & 119 EASTERN ESPLANADE (MANAGEMENT) LIMITED	39 ALEXANDRA STREET SOUTHEND-ON-SEA ESSEX SS1 1BW	Active	Company formed on the 2013-03-14
118 & 120 HUDSON STREET LLC	1750 BATHGATE AVENUE Bronx BRONX NY 10457	Active	Company formed on the 2008-10-30
118 002 CORPORATION	New Jersey	Unknown
118 02 LA LLC	Missouri	Unknown
118 1 LLC	Delaware	Unknown
118 10 COMPANY LLC	New Jersey	Unknown
118 113 492 PTY LTD	WA 6005	Dissolved	Company formed on the 2006-01-31
118 117 .COM LIMITED	4TH FLOOR STOCKDALE HOUSE HEADINGLEY OFFICE PARK 8 VICTORIA ROAD LEEDS WEST YORKSHIRE LS6 1PF	Dissolved	Company formed on the 2015-03-30
118 118 CLAIMS LTD	58 HIGH STREET AYLESBURY ENGLAND HP20 1SE	Dissolved	Company formed on the 2010-11-25
118 120 38TH STREET L.L.C	Louisiana	Unknown
118 120 Babcock Street LLC	Connecticut	Unknown
118 120 CLIFTON AVE LLC	New Jersey	Unknown
118 120 CLIFTON AVENUE LLC	New Jersey	Unknown
118 120 EAST 76 LLC	Delaware	Unknown
118 120 EAST MAIN STREET LLC	Michigan	UNKNOWN
118 120 Gem Avenue LLC	Connecticut	Unknown
118 120 Henry Street Llp	Connecticut	Unknown
118 120 Kent St LLC	Connecticut	Unknown

Company Officers of 118 LIMITED

Current Directors

Officer	Role	Date Appointed
VERSOS SECRETARIES LIMITED	Company Secretary	2013-03-21
RICHARD PETER HAZZARD	Director	2013-03-21
VERSOS DIRECTORS LIMITED	Director	2013-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GROSVENOR SECRETARIES LIMITED	Company Secretary	2012-10-25	2013-03-21
FRANCES ANN GORDON	Director	2012-10-25	2013-03-21
WIGMORE SECRETARIES LIMITED	Nominated Secretary	2000-03-20	2012-10-25
NIRA AMAR	Director	2010-08-01	2012-10-25
EPSILON DIRECTORS LIMITED	Director	2001-12-10	2012-10-25
ROSABELLE JULIA FARIDA NOEL-BRADBURN	Director	2012-10-25	2012-10-25
WIGMORE DIRECTORS LIMITED	Director	2000-03-20	2001-12-10
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-03-20	2000-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VERSOS SECRETARIES LIMITED	DIGITAL AGE SOLUTIONS LIMITED	Company Secretary	2018-05-09	CURRENT	2013-07-18	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	VERSOS DIRECTORS LIMITED	Company Secretary	2018-01-22	CURRENT	2011-09-07	Active
VERSOS SECRETARIES LIMITED	SIGILLATA LIMITED	Company Secretary	2016-08-30	CURRENT	2005-04-28	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	CADUCEUS PHARMA LIMITED	Company Secretary	2016-08-30	CURRENT	2005-04-28	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	CA.RE SERVICES AND CONSULTING LIMITED	Company Secretary	2016-06-15	CURRENT	2016-06-15	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	SPOT THE BALL LIMITED	Company Secretary	2016-04-20	CURRENT	2009-06-19	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	MILDBERRY UK LIMITED	Company Secretary	2015-08-06	CURRENT	2003-10-09	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	MAISON INVESTMENTS LIMITED	Company Secretary	2015-07-13	CURRENT	2008-05-30	Dissolved 2017-01-31
VERSOS SECRETARIES LIMITED	BELTHUR ACCOUNTING LTD	Company Secretary	2015-07-13	CURRENT	2009-05-08	Dissolved 2017-05-23
VERSOS SECRETARIES LIMITED	PENTLAND ALLIANCE LTD	Company Secretary	2015-07-13	CURRENT	2010-10-22	Dissolved 2017-06-27
VERSOS SECRETARIES LIMITED	JADEN SYSTEMS LIMITED	Company Secretary	2015-07-13	CURRENT	2013-03-28	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	SPARTACUS CONSULTANCY LTD	Company Secretary	2015-07-13	CURRENT	2008-09-25	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	LINKROAD INVESTMENTS LTD	Company Secretary	2015-07-13	CURRENT	2013-02-26	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	GLOBAL INDEPENDENT MARINE SURVEYORS LIMITED	Company Secretary	2015-04-30	CURRENT	2015-04-30	Active
VERSOS SECRETARIES LIMITED	FIDENT LIMITED	Company Secretary	2014-06-30	CURRENT	2004-01-09	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	LEXFIELD TECHNOLOGY LIMITED	Company Secretary	2014-04-24	CURRENT	2012-09-19	Dissolved 2016-08-23
VERSOS SECRETARIES LIMITED	BETCROSS LIMITED	Company Secretary	2014-03-31	CURRENT	2012-10-17	Dissolved 2017-10-10
VERSOS SECRETARIES LIMITED	SMART EDITIONS LIMITED	Company Secretary	2014-03-18	CURRENT	2000-05-12	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	LOBELHA MANAGEMENT LIMITED	Company Secretary	2014-03-18	CURRENT	2011-07-12	Active
VERSOS SECRETARIES LIMITED	B.BUILDING CORPORATE LTD	Company Secretary	2014-01-15	CURRENT	2011-02-25	Dissolved 2017-08-15
VERSOS SECRETARIES LIMITED	WENDOIN LIMITED	Company Secretary	2014-01-15	CURRENT	2011-05-20	Active
VERSOS SECRETARIES LIMITED	BLUEBELL FINANCE LIMITED	Company Secretary	2013-12-17	CURRENT	2013-11-26	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	KERSIA TILES LIMITED	Company Secretary	2013-12-11	CURRENT	2003-06-25	Dissolved 2017-02-28
VERSOS SECRETARIES LIMITED	KETRAWE HOLDING LIMITED	Company Secretary	2013-12-10	CURRENT	2013-12-10	Dissolved 2017-05-30
VERSOS SECRETARIES LIMITED	CLIFDEN HOLDINGS LIMITED	Company Secretary	2013-11-29	CURRENT	2013-11-04	Dissolved 2016-12-20
VERSOS SECRETARIES LIMITED	360 DEGREES DESIGN LIMITED	Company Secretary	2013-11-28	CURRENT	2002-08-02	Dissolved 2015-10-13
VERSOS SECRETARIES LIMITED	TILE & SKY AGENCY LIMITED	Company Secretary	2013-11-28	CURRENT	2003-09-12	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	MONTEREY LIMITED	Company Secretary	2013-11-26	CURRENT	1998-04-22	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	THOMPSON CHEMICAL LIMITED	Company Secretary	2013-11-25	CURRENT	2004-06-23	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	EXENCE INTERNATIONAL LIMITED	Company Secretary	2013-11-25	CURRENT	2007-11-13	Active
VERSOS SECRETARIES LIMITED	ALLURING SERVICES LIMITED	Company Secretary	2013-11-18	CURRENT	1995-05-31	Dissolved 2017-10-17
VERSOS SECRETARIES LIMITED	HALLINGBURY LIMITED	Company Secretary	2013-11-18	CURRENT	2006-11-23	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	EMETYNE LIMITED	Company Secretary	2013-11-14	CURRENT	2013-11-14	Dissolved 2016-10-11
VERSOS SECRETARIES LIMITED	NORDITEL LIMITED	Company Secretary	2013-09-27	CURRENT	2012-10-05	Dissolved 2015-08-04
VERSOS SECRETARIES LIMITED	GREENSHINE SYSTEMS LIMITED	Company Secretary	2013-05-15	CURRENT	2006-10-03	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	SIRIO TECHNOLOGIES LTD.	Company Secretary	2013-04-18	CURRENT	2003-08-08	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	CTP UK GLOBAL INVESTMENTS LIMITED	Company Secretary	2013-03-27	CURRENT	2013-03-27	Dissolved 2017-03-07
VERSOS SECRETARIES LIMITED	MITTIN LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-20	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	PRIORY BARNS (CARISBROOKE) MANAGEMENT COMPANY LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-17	Active
VERSOS SECRETARIES LIMITED	FERRANTI TAPCHANGERS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	HOUSEFORSALE LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	USA.COM LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	24-25 PAGET STREET MANAGEMENT LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	FIVE MEN AND A LADY LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-20	Active
VERSOS SECRETARIES LIMITED	H L DESIGN LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	MELSETTER SOLUTIONS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	BIDWELLS PROPERTY CONSULTANTS LTD	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	SOUTH RIVERSIDE COMMUNITY DEVELOPMENT CENTRE LTD	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	BRITISH HERITAGE LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	BUSH HALL (MUSIC) LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	BROOKSDEN LTD	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	T N DEVELOPMENT LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Liquidation
VERSOS SECRETARIES LIMITED	MADE REAL LTD	Company Secretary	2013-03-21	CURRENT	2000-03-23	Active
VERSOS SECRETARIES LIMITED	PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	LION HOUSE ANTIQUE REPLICAS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-23	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	THE ACADEMY HAIR & BEAUTY LTD	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	EUROCARS (EPSOM) LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-20	Active
VERSOS SECRETARIES LIMITED	CONTEMPORARY APARTMENTS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-23	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	ECCO INTERNATIONAL PUBLIC RELATIONS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-23	Active
VERSOS SECRETARIES LIMITED	ASHCOMBE COURT MANAGEMENT COMPANY LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-24	Active
VERSOS SECRETARIES LIMITED	AW 2018 LTD.	Company Secretary	2013-03-21	CURRENT	2000-03-22	Liquidation
VERSOS SECRETARIES LIMITED	E-MERCE I.T. LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-27	Active
VERSOS SECRETARIES LIMITED	MARK ONE PAINTS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-27	Active
VERSOS SECRETARIES LIMITED	93 WICKHAM ROAD LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-23	Active
VERSOS SECRETARIES LIMITED	TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-24	Active
VERSOS SECRETARIES LIMITED	FORT MANSIONS MANAGEMENT LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	RMS TRENT LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-28	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	NEW WORLD MEDIA SERVICES LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-24	Active
VERSOS SECRETARIES LIMITED	PARETO CONSULTANCY LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-27	Active
VERSOS SECRETARIES LIMITED	SELFBUILD SOLUTIONS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-27	Active
VERSOS SECRETARIES LIMITED	VIVID IMAGE LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-28	Active
VERSOS SECRETARIES LIMITED	GAMRON LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-27	Active
VERSOS SECRETARIES LIMITED	COMPACT SERVICES LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-28	Active
VERSOS SECRETARIES LIMITED	10 GRENVILLE PLACE LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-28	Active
VERSOS SECRETARIES LIMITED	LTC LOGISTIC TRADE CONSULTING LIMITED	Company Secretary	2013-03-21	CURRENT	2003-03-13	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	NAMPEX GREEN CLAY WELLNESS & BEAUTY LIMITED	Company Secretary	2013-03-18	CURRENT	2013-03-18	Dissolved 2016-05-24
VERSOS SECRETARIES LIMITED	FLEXBOND INVESTMENTS LIMITED	Company Secretary	2013-03-15	CURRENT	2013-02-14	Active
VERSOS SECRETARIES LIMITED	PRO-HIGH PROPERTIES LIMITED	Company Secretary	2013-03-14	CURRENT	1999-02-01	Active
VERSOS SECRETARIES LIMITED	SC EUROAMERICAN LIMITED	Company Secretary	2013-03-07	CURRENT	2013-03-07	Dissolved 2016-01-19
VERSOS SECRETARIES LIMITED	GREENCHEM TRADING LIMITED	Company Secretary	2013-01-17	CURRENT	2013-01-17	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	GROVELL LIMITED	Company Secretary	2013-01-14	CURRENT	2012-12-11	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	BLUELINE FREIGHT LTD	Company Secretary	2012-12-28	CURRENT	1997-07-25	Dissolved 2015-06-30
VERSOS SECRETARIES LIMITED	AQUACOLOR LIMITED	Company Secretary	2012-11-29	CURRENT	2005-12-14	Dissolved 2016-12-20
VERSOS SECRETARIES LIMITED	SIMTO TRADING LIMITED	Company Secretary	2012-11-21	CURRENT	2004-12-23	Dissolved 2015-10-27
VERSOS SECRETARIES LIMITED	GODYNE LIMITED	Company Secretary	2012-11-21	CURRENT	1992-05-29	Dissolved 2016-01-12
VERSOS SECRETARIES LIMITED	NISTE TECHNOLOGY LIMITED	Company Secretary	2012-11-21	CURRENT	2004-09-23	Dissolved 2016-09-06
VERSOS SECRETARIES LIMITED	WATERLOOK LIMITED	Company Secretary	2012-11-21	CURRENT	2003-12-04	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	SIENA DREAM LIMITED	Company Secretary	2012-10-24	CURRENT	2004-01-27	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	FIRSTGUST LIMITED	Company Secretary	2012-10-24	CURRENT	2003-06-06	Dissolved 2017-10-17
VERSOS SECRETARIES LIMITED	ROGUE VENTURES LIMITED	Company Secretary	2012-10-24	CURRENT	2001-12-21	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	RISING BUSINESS LTD	Company Secretary	2012-10-22	CURRENT	2005-04-04	Dissolved 2013-08-13
VERSOS SECRETARIES LIMITED	RAIL STRATEGY CORP LTD	Company Secretary	2012-10-22	CURRENT	2008-03-10	Dissolved 2015-09-29
VERSOS SECRETARIES LIMITED	PROT CONSULTANCY SERVICES LTD	Company Secretary	2012-10-22	CURRENT	2008-02-26	Dissolved 2017-07-25
VERSOS SECRETARIES LIMITED	JV IP DEVELOPING LTD	Company Secretary	2012-10-22	CURRENT	2011-05-31	Dissolved 2017-08-22
VERSOS SECRETARIES LIMITED	LIGHTCROSS VENTURES LIMITED	Company Secretary	2012-10-22	CURRENT	2003-12-03	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	RAIL & TRACTION CONSULTING LIMITED	Company Secretary	2012-10-22	CURRENT	2009-01-21	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	DEARPACK LIMITED	Company Secretary	2012-10-22	CURRENT	2001-01-29	Active
VERSOS SECRETARIES LIMITED	INDEPENDENT INSURANCE CONSULTANTS LIMITED	Company Secretary	2012-10-19	CURRENT	2000-09-22	Active
VERSOS SECRETARIES LIMITED	PENSON MARKETING LIMITED	Company Secretary	2012-09-25	CURRENT	2006-01-24	Dissolved 2015-10-20
VERSOS SECRETARIES LIMITED	FINGRANGE PHARMA LIMITED	Company Secretary	2012-09-25	CURRENT	2005-10-27	Active
VERSOS SECRETARIES LIMITED	SHADY PINES LIMITED	Company Secretary	2012-09-17	CURRENT	2010-10-26	Dissolved 2017-07-25
RICHARD PETER HAZZARD	MITTIN LIMITED	Director	2013-03-21	CURRENT	2000-03-20	Active - Proposal to Strike off
RICHARD PETER HAZZARD	PRIORY BARNS (CARISBROOKE) MANAGEMENT COMPANY LIMITED	Director	2013-03-21	CURRENT	2000-03-17	Active
RICHARD PETER HAZZARD	FERRANTI TAPCHANGERS LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
RICHARD PETER HAZZARD	HOUSEFORSALE LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
RICHARD PETER HAZZARD	USA.COM LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
RICHARD PETER HAZZARD	24-25 PAGET STREET MANAGEMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
RICHARD PETER HAZZARD	FIVE MEN AND A LADY LIMITED	Director	2013-03-21	CURRENT	2000-03-20	Active
RICHARD PETER HAZZARD	H L DESIGN LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
RICHARD PETER HAZZARD	MELSETTER SOLUTIONS LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
RICHARD PETER HAZZARD	BIDWELLS PROPERTY CONSULTANTS LTD	Director	2013-03-21	CURRENT	2000-03-22	Active - Proposal to Strike off
RICHARD PETER HAZZARD	SOUTH RIVERSIDE COMMUNITY DEVELOPMENT CENTRE LTD	Director	2013-03-21	CURRENT	2000-03-22	Active
RICHARD PETER HAZZARD	BRITISH HERITAGE LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
RICHARD PETER HAZZARD	BUSH HALL (MUSIC) LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
RICHARD PETER HAZZARD	FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
RICHARD PETER HAZZARD	BROOKSDEN LTD	Director	2013-03-21	CURRENT	2000-03-22	Active
RICHARD PETER HAZZARD	T N DEVELOPMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Liquidation
RICHARD PETER HAZZARD	MADE REAL LTD	Director	2013-03-21	CURRENT	2000-03-23	Active
RICHARD PETER HAZZARD	PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
RICHARD PETER HAZZARD	LION HOUSE ANTIQUE REPLICAS LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active - Proposal to Strike off
RICHARD PETER HAZZARD	THE ACADEMY HAIR & BEAUTY LTD	Director	2013-03-21	CURRENT	2000-03-22	Active
RICHARD PETER HAZZARD	EUROCARS (EPSOM) LIMITED	Director	2013-03-21	CURRENT	2000-03-20	Active
RICHARD PETER HAZZARD	CONTEMPORARY APARTMENTS LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active - Proposal to Strike off
RICHARD PETER HAZZARD	ECCO INTERNATIONAL PUBLIC RELATIONS LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active
RICHARD PETER HAZZARD	ASHCOMBE COURT MANAGEMENT COMPANY LIMITED	Director	2013-03-21	CURRENT	2000-03-24	Active
RICHARD PETER HAZZARD	AW 2018 LTD.	Director	2013-03-21	CURRENT	2000-03-22	Liquidation
RICHARD PETER HAZZARD	E-MERCE I.T. LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
RICHARD PETER HAZZARD	MARK ONE PAINTS LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
RICHARD PETER HAZZARD	93 WICKHAM ROAD LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active
RICHARD PETER HAZZARD	TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED	Director	2013-03-21	CURRENT	2000-03-24	Active
RICHARD PETER HAZZARD	FORT MANSIONS MANAGEMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
RICHARD PETER HAZZARD	RMS TRENT LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active - Proposal to Strike off
RICHARD PETER HAZZARD	NEW WORLD MEDIA SERVICES LIMITED	Director	2013-03-21	CURRENT	2000-03-24	Active
RICHARD PETER HAZZARD	PARETO CONSULTANCY LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
RICHARD PETER HAZZARD	SELFBUILD SOLUTIONS LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
RICHARD PETER HAZZARD	VIVID IMAGE LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active
RICHARD PETER HAZZARD	GAMRON LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
RICHARD PETER HAZZARD	COMPACT SERVICES LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active
RICHARD PETER HAZZARD	10 GRENVILLE PLACE LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active
RICHARD PETER HAZZARD	BLUELINE FREIGHT LTD	Director	2012-12-28	CURRENT	1997-07-25	Dissolved 2015-06-30
RICHARD PETER HAZZARD	TAPE TRADE & CONSULTANCY LTD	Director	2012-11-21	CURRENT	2001-12-21	Dissolved 2014-02-18
RICHARD PETER HAZZARD	EST G. LIMITED	Director	2012-11-21	CURRENT	1999-03-30	Dissolved 2014-09-30
RICHARD PETER HAZZARD	U.S.T.C. UNIVERSAL STEEL TRADING & CONSULTING LIMITED	Director	2012-11-21	CURRENT	1997-06-19	Dissolved 2014-08-05
RICHARD PETER HAZZARD	GODYNE LIMITED	Director	2012-11-21	CURRENT	1992-05-29	Dissolved 2016-01-12
RICHARD PETER HAZZARD	RISING BUSINESS & PROMOTIONS LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Dissolved 2015-09-29
RICHARD PETER HAZZARD	GLOBAL PARCEL EXPRESS LTD	Director	2012-10-24	CURRENT	2005-11-03	Dissolved 2014-06-17
RICHARD PETER HAZZARD	RISING BUSINESS LTD	Director	2012-10-22	CURRENT	2005-04-04	Dissolved 2013-08-13
RICHARD PETER HAZZARD	PROT CONSULTANCY SERVICES LTD	Director	2012-10-22	CURRENT	2008-02-26	Dissolved 2017-07-25
RICHARD PETER HAZZARD	NORDITEL LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Dissolved 2015-08-04
RICHARD PETER HAZZARD	EDONIA UK PROPERTIES LIMITED	Director	2012-09-26	CURRENT	2012-09-26	Dissolved 2017-03-28
RICHARD PETER HAZZARD	TCT TRANS CONTINENTAL TANK LIMITED	Director	2012-09-25	CURRENT	2000-03-17	Dissolved 2015-01-06
RICHARD PETER HAZZARD	NAIVE LIMITED	Director	2012-09-17	CURRENT	2010-03-10	Dissolved 2014-12-23
RICHARD PETER HAZZARD	BOURNMEAD LIMITED	Director	2011-11-01	CURRENT	2006-01-16	Dissolved 2014-02-18
VERSOS DIRECTORS LIMITED	FULL WEB NETWORKS LIMITED	Director	2017-12-11	CURRENT	2017-12-11	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	GDS CORPORATION UK LIMITED	Director	2016-07-29	CURRENT	2006-11-23	Active
VERSOS DIRECTORS LIMITED	CA.RE SERVICES AND CONSULTING LIMITED	Director	2016-06-15	CURRENT	2016-06-15	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	MILDBERRY UK LIMITED	Director	2015-08-06	CURRENT	2003-10-09	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	MAISON INVESTMENTS LIMITED	Director	2015-07-13	CURRENT	2008-05-30	Dissolved 2017-01-31
VERSOS DIRECTORS LIMITED	BELTHUR ACCOUNTING LTD	Director	2015-07-13	CURRENT	2009-05-08	Dissolved 2017-05-23
VERSOS DIRECTORS LIMITED	PENTLAND ALLIANCE LTD	Director	2015-07-13	CURRENT	2010-10-22	Dissolved 2017-06-27
VERSOS DIRECTORS LIMITED	JADEN SYSTEMS LIMITED	Director	2015-07-13	CURRENT	2013-03-28	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	SPARTACUS CONSULTANCY LTD	Director	2015-07-13	CURRENT	2008-09-25	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	LINKROAD INVESTMENTS LTD	Director	2015-07-13	CURRENT	2013-02-26	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	CITADEL BUSINESS LIMITED	Director	2015-04-20	CURRENT	2009-03-21	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	FUSTON HOLDING LIMITED	Director	2014-10-06	CURRENT	2014-10-06	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	TILETEC INVEST LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	FIDENT LIMITED	Director	2014-06-30	CURRENT	2004-01-09	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	LEXFIELD TECHNOLOGY LIMITED	Director	2014-04-24	CURRENT	2012-09-19	Dissolved 2016-08-23
VERSOS DIRECTORS LIMITED	BETCROSS LIMITED	Director	2014-03-31	CURRENT	2012-10-17	Dissolved 2017-10-10
VERSOS DIRECTORS LIMITED	SMART EDITIONS LIMITED	Director	2014-03-18	CURRENT	2000-05-12	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	LOBELHA MANAGEMENT LIMITED	Director	2014-03-18	CURRENT	2011-07-12	Active
VERSOS DIRECTORS LIMITED	B.BUILDING CORPORATE LTD	Director	2014-01-15	CURRENT	2011-02-25	Dissolved 2017-08-15
VERSOS DIRECTORS LIMITED	WENDOIN LIMITED	Director	2014-01-15	CURRENT	2011-05-20	Active
VERSOS DIRECTORS LIMITED	KETRAWE HOLDING LIMITED	Director	2013-12-10	CURRENT	2013-12-10	Dissolved 2017-05-30
VERSOS DIRECTORS LIMITED	360 DEGREES DESIGN LIMITED	Director	2013-11-28	CURRENT	2002-08-02	Dissolved 2015-10-13
VERSOS DIRECTORS LIMITED	TILE & SKY AGENCY LIMITED	Director	2013-11-28	CURRENT	2003-09-12	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	MONTEREY LIMITED	Director	2013-11-26	CURRENT	1998-04-22	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	THOMPSON CHEMICAL LIMITED	Director	2013-11-25	CURRENT	2004-06-23	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	EXENCE INTERNATIONAL LIMITED	Director	2013-11-25	CURRENT	2007-11-13	Active
VERSOS DIRECTORS LIMITED	ALLURING SERVICES LIMITED	Director	2013-11-18	CURRENT	1995-05-31	Dissolved 2017-10-17
VERSOS DIRECTORS LIMITED	HALLINGBURY LIMITED	Director	2013-11-18	CURRENT	2006-11-23	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	EMETYNE LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Dissolved 2016-10-11
VERSOS DIRECTORS LIMITED	NORDITEL LIMITED	Director	2013-09-27	CURRENT	2012-10-05	Dissolved 2015-08-04
VERSOS DIRECTORS LIMITED	SIRIO TECHNOLOGIES LTD.	Director	2013-04-18	CURRENT	2003-08-08	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	CTP UK GLOBAL INVESTMENTS LIMITED	Director	2013-03-27	CURRENT	2013-03-27	Dissolved 2017-03-07
VERSOS DIRECTORS LIMITED	MITTIN LIMITED	Director	2013-03-21	CURRENT	2000-03-20	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	PRIORY BARNS (CARISBROOKE) MANAGEMENT COMPANY LIMITED	Director	2013-03-21	CURRENT	2000-03-17	Active
VERSOS DIRECTORS LIMITED	FERRANTI TAPCHANGERS LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	HOUSEFORSALE LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	USA.COM LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	24-25 PAGET STREET MANAGEMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	FIVE MEN AND A LADY LIMITED	Director	2013-03-21	CURRENT	2000-03-20	Active
VERSOS DIRECTORS LIMITED	H L DESIGN LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	MELSETTER SOLUTIONS LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	BIDWELLS PROPERTY CONSULTANTS LTD	Director	2013-03-21	CURRENT	2000-03-22	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	SOUTH RIVERSIDE COMMUNITY DEVELOPMENT CENTRE LTD	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	BRITISH HERITAGE LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	BUSH HALL (MUSIC) LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	BROOKSDEN LTD	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	T N DEVELOPMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Liquidation
VERSOS DIRECTORS LIMITED	MADE REAL LTD	Director	2013-03-21	CURRENT	2000-03-23	Active
VERSOS DIRECTORS LIMITED	PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	LION HOUSE ANTIQUE REPLICAS LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	THE ACADEMY HAIR & BEAUTY LTD	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	EUROCARS (EPSOM) LIMITED	Director	2013-03-21	CURRENT	2000-03-20	Active
VERSOS DIRECTORS LIMITED	CONTEMPORARY APARTMENTS LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	ECCO INTERNATIONAL PUBLIC RELATIONS LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active
VERSOS DIRECTORS LIMITED	ASHCOMBE COURT MANAGEMENT COMPANY LIMITED	Director	2013-03-21	CURRENT	2000-03-24	Active
VERSOS DIRECTORS LIMITED	AW 2018 LTD.	Director	2013-03-21	CURRENT	2000-03-22	Liquidation
VERSOS DIRECTORS LIMITED	E-MERCE I.T. LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
VERSOS DIRECTORS LIMITED	MARK ONE PAINTS LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
VERSOS DIRECTORS LIMITED	93 WICKHAM ROAD LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active
VERSOS DIRECTORS LIMITED	TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED	Director	2013-03-21	CURRENT	2000-03-24	Active
VERSOS DIRECTORS LIMITED	FORT MANSIONS MANAGEMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	RMS TRENT LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	NEW WORLD MEDIA SERVICES LIMITED	Director	2013-03-21	CURRENT	2000-03-24	Active
VERSOS DIRECTORS LIMITED	PARETO CONSULTANCY LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
VERSOS DIRECTORS LIMITED	SELFBUILD SOLUTIONS LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
VERSOS DIRECTORS LIMITED	VIVID IMAGE LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active
VERSOS DIRECTORS LIMITED	GAMRON LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
VERSOS DIRECTORS LIMITED	COMPACT SERVICES LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active
VERSOS DIRECTORS LIMITED	10 GRENVILLE PLACE LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active
VERSOS DIRECTORS LIMITED	FLEXBOND INVESTMENTS LIMITED	Director	2013-03-15	CURRENT	2013-02-14	Active
VERSOS DIRECTORS LIMITED	PRO-HIGH PROPERTIES LIMITED	Director	2013-03-14	CURRENT	1999-02-01	Active
VERSOS DIRECTORS LIMITED	SC EUROAMERICAN LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Dissolved 2016-01-19
VERSOS DIRECTORS LIMITED	SHADY PINES LIMITED	Director	2013-03-07	CURRENT	2010-10-26	Dissolved 2017-07-25
VERSOS DIRECTORS LIMITED	ELDERWELL REAL ESTATE LIMITED	Director	2013-02-15	CURRENT	2013-02-15	Active
VERSOS DIRECTORS LIMITED	GREENCHEM TRADING LIMITED	Director	2013-01-17	CURRENT	2013-01-17	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	GROVELL LIMITED	Director	2013-01-14	CURRENT	2012-12-11	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	BLUELINE FREIGHT LTD	Director	2012-12-28	CURRENT	1997-07-25	Dissolved 2015-06-30
VERSOS DIRECTORS LIMITED	AQUACOLOR LIMITED	Director	2012-11-29	CURRENT	2005-12-14	Dissolved 2016-12-20
VERSOS DIRECTORS LIMITED	SIMTO TRADING LIMITED	Director	2012-11-21	CURRENT	2004-12-23	Dissolved 2015-10-27
VERSOS DIRECTORS LIMITED	GODYNE LIMITED	Director	2012-11-21	CURRENT	1992-05-29	Dissolved 2016-01-12
VERSOS DIRECTORS LIMITED	NISTE TECHNOLOGY LIMITED	Director	2012-11-21	CURRENT	2004-09-23	Dissolved 2016-09-06
VERSOS DIRECTORS LIMITED	WATERLOOK LIMITED	Director	2012-11-21	CURRENT	2003-12-04	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	RISING BUSINESS & PROMOTIONS LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Dissolved 2015-09-29
VERSOS DIRECTORS LIMITED	SIENA DREAM LIMITED	Director	2012-10-24	CURRENT	2004-01-27	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	FIRSTGUST LIMITED	Director	2012-10-24	CURRENT	2003-06-06	Dissolved 2017-10-17
VERSOS DIRECTORS LIMITED	ROGUE VENTURES LIMITED	Director	2012-10-24	CURRENT	2001-12-21	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	RISING BUSINESS LTD	Director	2012-10-22	CURRENT	2005-04-04	Dissolved 2013-08-13
VERSOS DIRECTORS LIMITED	RAIL STRATEGY CORP LTD	Director	2012-10-22	CURRENT	2008-03-10	Dissolved 2015-09-29
VERSOS DIRECTORS LIMITED	PROT CONSULTANCY SERVICES LTD	Director	2012-10-22	CURRENT	2008-02-26	Dissolved 2017-07-25
VERSOS DIRECTORS LIMITED	LIGHTCROSS VENTURES LIMITED	Director	2012-10-22	CURRENT	2003-12-03	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	RAIL & TRACTION CONSULTING LIMITED	Director	2012-10-22	CURRENT	2009-01-21	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	DEARPACK LIMITED	Director	2012-10-22	CURRENT	2001-01-29	Active
VERSOS DIRECTORS LIMITED	PENSON MARKETING LIMITED	Director	2012-09-25	CURRENT	2006-01-24	Dissolved 2015-10-20
VERSOS DIRECTORS LIMITED	FINGRANGE PHARMA LIMITED	Director	2012-09-25	CURRENT	2005-10-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-21		Voluntary liquidation declaration of solvency
2024-11-20		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-20		Appointment of a voluntary liquidator
2024-10-27		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-23		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-10-23		Solvency Statement dated 18/10/24
2024-10-23		Statement by Directors
2024-10-23		Statement of capital on GBP 1.00
2024-10-18		Second filing of capital allotment of shares GBP4,572,232
2024-10-16		27/09/24 STATEMENT OF CAPITAL GBP 4572232
2024-07-22		FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-29		CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES
2023-08-22		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-19		CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-04-26		REGISTERED OFFICE CHANGED ON 26/04/23 FROM 1 Capital Quarter Tyndall Street 5th Floor Cardiff CF10 4BZ Wales
2023-04-25		REGISTERED OFFICE CHANGED ON 25/04/23 FROM 3 Alexandra Gate Ffordd Pengam Ground Floor Cardiff CF24 2SA Wales
2022-09-29		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-26	CS01	CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-01-07		APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SCOTT
2022-01-07		Termination of appointment of Alistair Scott on 2022-01-06
2022-01-07		DIRECTOR APPOINTED JENNIFER EVELEIGH
2022-01-07		Appointment of Jennifer Eveleigh as company secretary on 2022-01-06
2022-01-07	AP03	Appointment of Jennifer Eveleigh as company secretary on 2022-01-06
2022-01-07	AP01	DIRECTOR APPOINTED JENNIFER EVELEIGH
2022-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SCOTT
2022-01-07	TM02	Termination of appointment of Alistair Scott on 2022-01-06
2021-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PRADIPKUMAR RAVAL
2021-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-10	AP01	DIRECTOR APPOINTED ALISTAIR SCOTT
2021-08-10	AP03	Appointment of Alistair Scott as company secretary on 2021-08-06
2021-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT J. BRYAN
2021-08-10	TM02	Termination of appointment of Nitin Khattar on 2021-08-06
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-05-18	AP01	DIRECTOR APPOINTED NITIN KHATTAR
2020-05-14	AP03	Appointment of Nitin Khattar as company secretary on 2020-03-30
2020-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DEIDRIE ALEXANDRIA STONE
2020-05-14	TM02	Termination of appointment of Deidrie Alexandria Stone on 2020-03-26
2019-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-01	AP01	DIRECTOR APPOINTED ROBERT J. BRYAN
2019-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM
2019-07-31	AP03	Appointment of Deidrie Alexandria Stone as company secretary on 2019-07-31
2019-07-31	AP01	DIRECTOR APPOINTED MRS. DEIDRIE ALEXANDRIA STONE
2019-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/19 FROM 3 Alexandra Gate 3 Alexandra Gate Ground Floor Ffordd Pengam Carduff CF24 2UD Wales
2019-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/19 FROM 3 Alexandra Gate Ground Floor 3 Alexandra Gate Cardiff Wales
2019-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/19 FROM Fusion Point Dumballs Road Cardiff CF10 5BF
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-05-01	TM02	Termination of appointment of Derek Rieger on 2019-01-06
2019-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK RIEGER
2018-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-05-29	TM02	Termination of appointment of Rejane Sultane Laurence Cohen Frey on 2018-01-12
2017-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 3753619
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18	AP01	DIRECTOR APPOINTED MR MICHAEL GRAHAM
2016-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES FARNSWORTH
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 3753619
2016-06-07	AR01	17/04/16 ANNUAL RETURN FULL LIST
2016-02-23	AP01	DIRECTOR APPOINTED MR JAMES FARNSWORTH
2016-02-23	AP01	DIRECTOR APPOINTED MR DEREK RIEGER
2016-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLE
2016-02-22	AP03	Appointment of Mr Derek Rieger as company secretary on 2016-01-26
2016-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER NELLANY
2016-02-22	TM02	Termination of appointment of Jennifer Nellany on 2016-01-26
2015-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 3753619
2015-05-15	AR01	17/04/15 ANNUAL RETURN FULL LIST
2014-11-20	AUD	AUDITOR'S RESIGNATION
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30	AP03	Appointment of Mrs Rejane Sultane Laurence Cohen Frey as company secretary on 2014-09-01
2014-08-14	AP01	DIRECTOR APPOINTED MR PRADIPKUMAR RAVAL
2014-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL CAUTIN
2014-08-04	TM02	APPOINTMENT TERMINATED, SECRETARY RUPESH CHANDRANI
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 3753619
2014-04-28	AR01	17/04/14 FULL LIST
2014-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2014 FROM FUSION POINT TRESILLIAN TERRACE CARDIFF CF10 5DA WALES
2013-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-15	AR01	17/04/13 FULL LIST
2013-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CAUTIN
2013-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLCOTT
2013-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2013 FROM STERLING HOUSE MALTHOUSE AVENUE CARDIFF BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF23 8RA
2012-10-08	AP03	SECRETARY APPOINTED RUPESH SANDEEP CHANDRANI
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-06	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH
2012-05-15	AR01	17/04/12 FULL LIST
2012-01-10	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL CAUTIN
2012-01-10	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL CAUTIN
2012-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT PINES
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK ROBERT HOLE / 25/05/2011
2011-06-01	AR01	17/04/11 FULL LIST
2011-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2011 FROM HODGE HOUSE 114-116 GUILDHALL PLACE CARDIFF CF10 1DY
2010-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLCOTT
2010-10-25	AR01	17/04/10 FULL LIST AMEND
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GERRY MURPHY
2010-05-25	AP01	DIRECTOR APPOINTED MR NICHOLAS FREDERICK ROBERT HOLE
2010-04-20	AR01	17/04/10 FULL LIST
2010-04-19	AP01	DIRECTOR APPOINTED ROBERT CANFIELD WOLCOTT
2010-04-16	AP01	DIRECTOR APPOINTED MR ROBERT CANFIELD WOLCOTT
2010-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FREEDMAN
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER NELLANY / 29/01/2010
2010-02-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER NELLANY / 29/01/2010
2009-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-12	363a	RETURN MADE UP TO 20/03/09; NO CHANGE OF MEMBERS
2009-06-10	288a	DIRECTOR APPOINTED GERRY MURPHY
2009-06-09	288b	APPOINTMENT TERMINATED DIRECTOR MARK HORGAN
2009-05-22	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ZACHARY GREEN
2009-05-22	288a	DIRECTOR AND SECRETARY APPOINTED JENNIFER NELLANY
2009-03-14	RES13	POTENTIAL CONFLICT OF INTEREST, DIRECTORE AUTHORITY TO VOTE 25/02/2009
2008-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-06-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-06-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-06-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-06-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-06-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-09	363a	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-06-09	288c	SECRETARY'S CHANGE OF PARTICULARS / RICHARD SMITH / 15/02/2008
2008-02-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-12	288a	NEW DIRECTOR APPOINTED
2007-11-05	288b	DIRECTOR RESIGNED
2007-05-14	363s	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-02-28	288b	DIRECTOR RESIGNED
2007-02-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-28	288a	NEW SECRETARY APPOINTED
2007-02-28	288a	NEW DIRECTOR APPOINTED
2007-02-28	288b	SECRETARY RESIGNED
2007-02-28	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to 118 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2024-11-21
Resolutions for Winding-up	2024-11-21
Appointment of Liquidators	2024-11-21

Fines / Sanctions

No fines or sanctions have been issued against 118 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE DEBENTURE	2004-05-05	Satisfied	ANGLO IRISH BANK COPORATION PLC (SECURITY TRUSTEE)
DEBENTURE	2003-11-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OF INTELLECTUAL PROPERTY	2003-11-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OF INTELLECTUAL PROPERTY	2003-11-26	Satisfied	LOMBARD IRELAND LIMITED
CHARGE OF INTELLECTUAL PROPERTY	2003-11-26	Satisfied	ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE	2003-11-26	Satisfied	LOMBARD IRELAND LIMITED
DEBENTURE	2003-11-26	Satisfied	ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
COMPOSITE GUARANTEE AND DEBENTURE	2002-12-19	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
CHARGE OVER DEPOSITS	2001-05-18	Satisfied	AIB GROUP (UK) PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 118 LIMITED

Intangible Assets

Patents

We have not found any records of 118 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 118 LIMITED

Trademarks

We have not found any records of 118 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 118 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as 118 LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where 118 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	118 LIMITED	Event Date	2024-11-21

Initiating party		Event Type	Resolutions for Winding-up
Defending party	118 LIMITED	Event Date	2024-11-21

Initiating party		Event Type	Appointment of Liquidators
Defending party	118 LIMITED	Event Date	2024-11-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 118 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 118 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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