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111 Shoreditch High Street Limited

111 Shoreditch High Street Limited is an active company incorporated on 26 July 2001 with the registered office located in London, Greater London. 111 Shoreditch High Street Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04259662
Private limited company
Age
24 years
Incorporated 26 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
215-221 Borough High Street
C/O Eam London
London
SE1 1JA
England
Address changed on 12 Aug 2022 (3 years ago)
Previous address was C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1959 • Model Maker
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Oct 1965
Director • American • Lives in England • Born in Oct 1952
Director • Illustrator • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Mwa Productions Ltd
Michael Wiggs is a mutual person.
Active
Modern Collective Ltd
Michael Wiggs is a mutual person.
Active
Size 9 Productions Limited
Michael Wiggs is a mutual person.
Dissolved
Vehicle Productions Limited
Michael Wiggs is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.29K
Increased by £83 (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.21K
Decreased by £388 (-1%)
Total Liabilities
-£14.5K
Decreased by £388 (-3%)
Net Assets
£13.71K
Same as previous period
Debt Ratio (%)
51%
Decreased by 0.66% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Graham Richard Rawle Resigned
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
Margaret Allison Huber Appointed
2 Years 3 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Registered Address Changed
3 Years Ago on 12 Aug 2022
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Termination of appointment of Graham Richard Rawle as a director on 24 July 2025
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 16 Apr 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Appointment of Margaret Allison Huber as a director on 1 August 2023
Submitted on 4 Aug 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 4 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 31 Jul 2023
Registered office address changed from C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ United Kingdom to 215-221 Borough High Street C/O Eam London London SE1 1JA on 12 August 2022
Submitted on 12 Aug 2022
Confirmation statement made on 24 July 2022 with no updates
Submitted on 12 Aug 2022
Repayment History
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