1103 LTD

Active London
0 employees website.com
1

1103 LTD

Founded 20 Oct 2009 Active London, England 0 employees website.com
Accounts Submitted 20 Mar 2025 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 5 Sept 2025 Next due 15 May 2026 15 days remaining
Net assets £54K £733 2024 year on year
Total assets £114K £0 2024 year on year
Total Liabilities £60K £733 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20-22 Wenlock Road London N1 7GU England

Full company profile for 1103 LTD (07050659), an active company based in London, England. Incorporated 20 Oct 2009. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£53.92k

Decreased by £733.00 (-1%)

Total Liabilities

£60.08k

Increased by £733.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

53%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Thomas, Martin WadeDirectorBritishUnited Kingdom5220 Oct 2009Active

Shareholders

Shareholders (1)

Martin Wade Thomas
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Martin Wade Thomas

British

Active
Notified 28 Feb 2023
Residence United Kingdom
DOB December 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Martin Wade Thomas

Ceased 2 Aug 2022

Ceased

Maria Mansfeld

Ceased 30 Sept 2019

Ceased

Petrit Marcu

Ceased 10 Oct 2022

Ceased

Jaraslav Krampol

Ceased 28 Feb 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026GazetteGazette Notice Compulsory
6 Sept 2025GazetteGazette Filings Brought Up To Date
5 Sept 2025Confirmation StatementConfirmation statement made on 1 May 2025 with updates
22 Jul 2025GazetteGazette Notice Compulsory
20 Mar 2025AccountsAnnual accounts made up to 31 May 2024
28 Apr 2026 Gazette

Gazette Notice Compulsory

6 Sept 2025 Gazette

Gazette Filings Brought Up To Date

5 Sept 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with updates

22 Jul 2025 Gazette

Gazette Notice Compulsory

20 Mar 2025 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Gazette Notice Compulsory

1 days ago on 28 Apr 2026

Gazette Filings Brought Up To Date

7 months ago on 6 Sept 2025

Confirmation statement made on 1 May 2025 with updates

7 months ago on 5 Sept 2025

Gazette Notice Compulsory

9 months ago on 22 Jul 2025

Annual accounts made up to 31 May 2024

1 years ago on 20 Mar 2025