118 LIMITED

Active - Accounts Filed

General Information

NAME
118 LIMITED

COMPANY NUMBER
03951948

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
20/03/2000 (24 years and 7 months old)

WEBSITE
https://www.118118money.com

CONFIRMATION STATEMENT MADE UP TO
17/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

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

Telephone: 08000118000
TPS: No

TRADING ADDRESSES

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

Fusion Point
Dumballs Road
Tresillian Terrace
Cardiff, South Glamorgan
CF10 5DA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£242k

NET WORTH

£4.8M

TOTAL LIABILITIES

£104k

NET ASSETS

£4.8M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CONDUIT ENTERPRISES LIMITED	N/A	N/A
118 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: Jennifer Eveleigh (929116892) has left the board
Date: 12/01/2024	Event: Jennifer Eveleigh (929116883) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 118 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£242k

NET WORTH

£4.8M

TOTAL LIABILITIES

£104k

NET ASSETS

£4.8M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONDUIT ENTERPRISES LTD	Owned: 100.00 %	Shares: 3,753,619	Price per share: £1.00	Total Value: £3,753,619.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Canfield Wolcott 01/11/2009 - Present (15years) Born in Nov 1958 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Kiddy 29/07/2021 - Present (3 years and 3 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ian Kiddy 04/01/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert Pines 04/01/2024 - Present (10 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Liam Young 20/03/2000 - 24/05/2006 (6 years and 2 months) Born in Mar 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KGB	N/A	N/A
CARBONE SARL	N/A	N/A
THE NUMBER UK LIMITED	Active - Accounts Filed	View Report
INVESTEXX TECHNOLOGY HOLDINGS LIMITED	N/A	N/A
CONDUIT LIMITED	N/A	N/A
CONDUIT ENTERPRISES LIMITED	N/A	N/A
118 LIMITED	Active - Accounts Filed	View Report
MADISON CF LUXEMBOURG SARL	N/A	N/A
MADISON CF UK LIMITED	Active - Accounts Filed	View Report
MADISON C.C. LIMITED	Company is dissolved	View Report
MADISON LC1 LIMITED	Active - Accounts Filed	View Report
MADISON LC1 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: Jennifer Eveleigh (929116892) has left the board
Date: 12/01/2024	Event: Jennifer Eveleigh (929116883) has left the board
Date: 12/01/2024	Event: New Company Secretary Ian Kiddy (931795551) Appointed
Date: 12/01/2024	Event: New Board Member Robert Pines (931795547) Appointed
Date: 26/08/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Board Member Jennifer Eveleigh (929116883) Appointed
Date: 11/01/2022	Event: New Company Secretary Jennifer Eveleigh (929116892) Appointed
Date: 11/01/2022	Event: Alistair Scott (928612759) has left the board
Date: 11/01/2022	Event: Alistair Scott (928612761) has left the board
Date: 09/11/2021	Event: Pradipkumar Raval (918777625) has left the board
Date: 09/11/2021	Event: Pradipkumar Raval (918777625) has left the board
Date: 09/11/2021	Event: Pradipkumar Raval (918777625) has left the board
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 09/01/2021	Event: New Accounts filed
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 20/05/2020	Event: New Board Member Nitin Khattar (926108115) Appointed
Date: 18/05/2020	Event: Deidrie Alexandria Stone (925915545) has left the board
Date: 18/05/2020	Event: Deidrie Alexandria Stone (926103491) has left the board
Date: 18/05/2020	Event: New Company Secretary Nitin Khattar (926970508) Appointed
Date: 16/10/2019	Event: New Accounts filed
Date: 05/08/2019	Event: New Board Member Robert J. Bryan (926108107) Appointed
Date: 02/08/2019	Event: New Board Member Deidrie Alexandria Stone (925915545) Appointed
Date: 02/08/2019	Event: New Company Secretary Deidrie Alexandria Stone (926103491) Appointed
Date: 02/08/2019	Event: Michael Graham (921039293) has left the board
Date: 26/07/2019	Event: Change in Reg. Office
Date: 17/07/2019	Event: Change in Reg. Office
Date: 10/07/2019	Event: Change in Reg. Office
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: Derek Rieger (920475876) has left the board
Date: 03/05/2019	Event: Derek Rieger (920537099) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 31/05/2018	Event: Rejane Sultane Laurence Cohen Frey (919138540) has left the board
Date: 22/08/2017	Event: New Accounts filed
Date: 02/05/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 20/07/2016	Event: New Board Member Michael Graham (921039293) Appointed
Date: 19/07/2016	Event: James Farnsworth (920541958) has left the board
Date: 11/06/2016	Event: New Annual Return filed
Date: 03/03/2016	Event: New Board Member Derek Rieger (920475876) Appointed
Date: 03/03/2016	Event: Derek Rieger (920541461) has left the board
Date: 25/02/2016	Event: New Board Member Derek Rieger (920541461) Appointed
Date: 25/02/2016	Event: New Board Member James Farnsworth (920541958) Appointed
Date: 25/02/2016	Event: New Board Member James Farnsworth (920541958) Appointed

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118 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£242k

£4.8M

£104k

£4.8M

People Overview

3

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£242k

£4.8M

£104k

£4.8M

Accounts

People Overview

3

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™