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104 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 104 Limited. The company was founded 8 years ago and was given the registration number 09964449. The firm's registered office is in SOUTHSEA. You can find them at The Queens Hotel, Clarence Parade, Southsea, Hampshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:104 LIMITED
Company Number:09964449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:The Queens Hotel, Clarence Parade, Southsea, Hampshire, England, PO5 3LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Queens Hotel, Clarence Parade, Southsea, England, PO5 3LJ

Director22 January 2016Active
The Queens Hotel, Clarence Parade, Southsea, England, PO5 3LJ

Director22 January 2016Active
The Queens Hotel, Clarence Parade, Southsea, England, PO5 3LJ

Director22 January 2016Active

People with Significant Control

Mr Farid Yeganeh
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:The Queens Hotel, Clarence Parade, Southsea, England, PO5 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Schwerdtfeger
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:German
Country of residence:England
Address:The Queens Hotel, Clarence Parade, Southsea, England, PO5 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Stewart
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:The Queens Hotel, Clarence Parade, Southsea, England, PO5 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2024-01-22Officers

Change person director company with change date.

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2023-12-20Accounts

Accounts with accounts type group.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type group.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type group.

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2021-10-19Officers

Change person director company with change date.

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2021-04-01Accounts

Accounts with accounts type group.

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2021-02-04Officers

Change person director company with change date.

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2021-02-04Officers

Change person director company with change date.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-02-02Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-03-14Mortgage

Mortgage satisfy charge full.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-09-26Accounts

Change account reference date company previous extended.

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2017-04-07Address

Change registered office address company with date old address new address.

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2017-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-05-23Address

Change registered office address company with date old address new address.

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