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Company Information for

108 CONSULTANCY LTD

9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,

Company Registration Number

06768454

Private Limited Company

Liquidation

Company Overview

About 108 Consultancy Ltd

108 CONSULTANCY LTD was founded on 2008-12-09 and has its registered office in London. The organisation's status is listed as "Liquidation". 108 Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
108 CONSULTANCY LTD

9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Other companies in CV1

Filing Information

Company Number		06768454
Company ID Number		06768454
Date formed		2008-12-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB943720033~~

Last Datalog update:	2021-07-05 11:36:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 108 CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED BESOM CONSULTING LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED

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Company Officers of 108 CONSULTANCY LTD

Current Directors

Officer	Role	Date Appointed
SULOCHANA SHARMA	Company Secretary	2010-04-01
BALRAJ SHARMA	Director	2008-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BALRAJ SHARMA	SAI NINE PROPERTY LTD	Director	2014-12-09	CURRENT	2014-12-09	Active
BALRAJ SHARMA	ITFS CONSULTING LTD	Director	2013-06-10	CURRENT	2013-06-10	Dissolved 2016-07-12

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
2022-04-07	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/21 FROM Union House 111 New Union Street Coventry CV1 2NT England
2021-05-10	600	Appointment of a voluntary liquidator
2021-05-10	LRESSP	Resolutions passed: Special resolution to wind up on 2021-04-20
2021-05-10	LIQ01	Voluntary liquidation declaration of solvency
2021-04-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-24	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-08-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/19 FROM The Apex 2 Sheriffs Orchard Coventry CV1 3PP
2019-04-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-04-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-10	CH01	Director's details changed for Mr Balraj Sharma on 2017-02-10
2017-02-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SULOCHANA SHARMA on 2017-02-10
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-02-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-01-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30	LATEST SOC	30/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-30	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-12-30	AD03	Registers moved to registered inspection location of 43 Rushden Gardens Ilford Essex IG5 0BP
2014-12-29	AD02	Register inspection address changed to 43 Rushden Gardens Ilford Essex IG5 0BP
2014-02-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31	LATEST SOC	31/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-31	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/13 FROM the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL United Kingdom
2013-02-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-16	AR01	09/12/12 ANNUAL RETURN FULL LIST
2012-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/12 FROM 43 Rushden Gardens Clayhall Ilford Essex IG5 0BP United Kingdom
2012-02-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20	AR01	09/12/11 ANNUAL RETURN FULL LIST
2011-03-01	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17	AR01	09/12/10 ANNUAL RETURN FULL LIST
2010-04-07	SH01	01/04/10 STATEMENT OF CAPITAL GBP 1
2010-04-02	AP03	SECRETARY APPOINTED MRS SULOCHANA SHARMA
2010-04-02	SH01	01/04/10 STATEMENT OF CAPITAL GBP 1
2010-03-19	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-10	AR01	09/12/09 FULL LIST
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BALRAJ SHARMA / 10/12/2009
2008-12-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to 108 CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2021-04-29
Appointmen	2021-04-29
Resolution	2021-04-29

Fines / Sanctions

No fines or sanctions have been issued against 108 CONSULTANCY LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

108 CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2013-12-31	£ 17,917
Creditors Due Within One Year	2012-12-31	£ 21,818
Creditors Due Within One Year	2012-12-31	£ 21,818
Creditors Due Within One Year	2011-12-31	£ 24,658

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 108 CONSULTANCY LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 48,755
Cash Bank In Hand	2012-12-31	£ 52,668
Cash Bank In Hand	2012-12-31	£ 52,668
Cash Bank In Hand	2011-12-31	£ 47,703
Shareholder Funds	2013-12-31	£ 31,643
Shareholder Funds	2012-12-31	£ 32,379
Shareholder Funds	2012-12-31	£ 32,379
Shareholder Funds	2011-12-31	£ 23,952
Tangible Fixed Assets	2013-12-31	£ 0
Tangible Fixed Assets	2012-12-31	£ 1,529
Tangible Fixed Assets	2012-12-31	£ 1,529

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 108 CONSULTANCY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 108 CONSULTANCY LTD

Trademarks

We have not found any records of 108 CONSULTANCY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 108 CONSULTANCY LTD. 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 (62020 - Information technology consultancy activities) as 108 CONSULTANCY LTD are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where 108 CONSULTANCY LTD 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
Defending party	108 CONSULTANCY LTD	Event Date	2021-04-29

Initiating party		Event Type	Appointmen
Defending party	108 CONSULTANCY LTD	Event Date	2021-04-29
Name of Company: 108 CONSULTANCY LTD Company Number: 06768454 Nature of Business: T Computer Consultancy Registered office: 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Type of Liquidation…

Initiating party		Event Type	Resolution
Defending party	108 CONSULTANCY LTD	Event Date	2021-04-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 108 CONSULTANCY LTD 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 108 CONSULTANCY LTD any grants or awards.

Ownership

We could not find any group structure information

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