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118 LIMITED

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

This company is commonly known as 118 Limited. The company was founded 24 years ago and was given the registration number 03951948. The firm's registered office is in CARDIFF. You can find them at 3 Alexandra Gate Ffordd Pengam, Ground Floor, Cardiff, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:118 LIMITED
Company Number:03951948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:3 Alexandra Gate Ffordd Pengam, Ground Floor, Cardiff, Wales, CF24 2SA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ

Secretary04 January 2024Active
5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ

Director29 July 2021Active
5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ

Director04 January 2024Active
Fusion Point, Dumballs Road, Cardiff, Wales, CF10 5BF

Secretary01 October 2012Active
Apt 16, 8 Percy Lane, Dublin 4, IRISH

Secretary20 March 2000Active
Fusion Point, Dumballs Road, Cardiff, CF10 5BF

Secretary01 September 2014Active
Boswell Lane, Newton Boswell, Ashford, IRELAND

Secretary20 December 2000Active
4 Redhill Park, Haverfordwest, SA61 2HA

Secretary01 November 2001Active
5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ

Secretary06 January 2022Active
133 Skunk Lane, Wilton,, Connecticut, U.S.A.,

Secretary09 January 2007Active
Kgb, 750 Lexington Avenue, Ninth Floor, New York, United States, 10022

Secretary30 March 2020Active
325 East 41st Street, Apartment 905, New York, Usa,

Secretary09 February 2009Active
Fusion Point, Dumballs Road, Cardiff, CF10 5BF

Secretary26 January 2016Active
3 Alexandra Gate, Ffordd Pengam, Ground Floor, Cardiff, Wales, CF24 2SA

Secretary06 August 2021Active
28, Hereford Road, Monmouth, NP25 3HJ

Secretary09 January 2007Active
3 Alexandra Gate, Ffordd Pengam, Ground Floor, Cardiff, Wales, CF24 2SA

Secretary31 July 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 March 2000Active
3 Alexandra Gate, Ffordd Pengam, Ground Floor, Cardiff, Wales, CF24 2SA

Director31 July 2019Active
21 Grattan Hall,, Lower Mount Street, Dublin, Ireland, IRISH

Director12 April 2004Active
4 Leeson Walk, Ranelagh, IRISH

Director12 August 2003Active
Fusion Point, Dumballs Road, Cardiff, Wales, CF10 5BF

Director01 January 2012Active
Fusion Point, Tresillian Terrace, Cardiff, Wales, CF10 5DA

Director01 January 2012Active
Boswell Lane, Newton Boswell, Ashford, IRELAND

Director12 April 2004Active
5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ

Director06 January 2022Active
Fusion Point, Dumballs Road, Cardiff, CF10 5BF

Director14 January 2016Active
184 Clearlake Drive, Ponte Vedra Beach, United States Of America,

Director04 September 2007Active
3 Alexandra Gate, Ffordd Pengam, Ground Floor, Cardiff, Wales, CF24 2SA

Director10 June 2016Active
133 Skunk Lane, Wilton,, Connecticut, U.S.A.,

Director09 January 2007Active
Fusion Point, Dumballs Road, Cardiff, Wales, CF10 5BF

Director28 April 2010Active
Fernhurst, Lee Lane Pinkneys Green, Maidenhead, SL6 6NU

Director09 January 2007Active
Oksasenkuja 1, Hyvinkaa, Finland,

Director26 May 2000Active
29 Temple Road, Dartry, Dublin 6, Ireland, IRISH

Director20 March 2000Active
750, Lexington Avenue, Ninth Floor, New York, United States, 10022

Director30 March 2020Active
245 Heights Road, Ridgewood, New Jersey, U.S.A., FOREIGN

Director09 January 2007Active
The Old Dairy, Tanners Lane, Chalkhouse Green, RG4 9AB

Director01 May 2009Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Officers

Appoint person secretary company with name date.

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2024-01-10Officers

Appoint person director company with name date.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-10Officers

Termination secretary company with name termination date.

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2023-08-22Accounts

Accounts with accounts type full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-04-26Address

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

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2023-04-25Address

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

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2022-09-29Accounts

Accounts with accounts type full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-01-07Officers

Appoint person secretary company with name date.

Download
2022-01-07Officers

Appoint person director company with name date.

Download
2022-01-07Officers

Termination director company with name termination date.

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2022-01-07Officers

Termination secretary company with name termination date.

Download
2021-11-04Officers

Termination director company with name termination date.

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2021-11-03Accounts

Accounts with accounts type full.

Download
2021-08-10Officers

Appoint person director company with name date.

Download
2021-08-10Officers

Appoint person secretary company with name date.

Download
2021-08-10Officers

Appoint person director company with name date.

Download
2021-08-10Officers

Termination director company with name termination date.

Download
2021-08-10Officers

Termination director company with name termination date.

Download
2021-08-10Officers

Termination secretary company with name termination date.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type full.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

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