Menna Overview
Here’s a quick overview of 1101 LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2009.
1101 LIMITED
- Company statusactive
- Company No06801097
- Age17 years 10 months Incorporated 26 January 2009
- Officers3
Address
Wards Court, 203 Ecclesall Road, Sheffield, South Yorkshire, S11 8HW, United Kingdom
1101 LIMITED is an active company incorporated on 26 January 2009 and based in Sheffield, South Yorkshire, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 20 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Jan 2025
Certificate Change Of Name Company
2 Years Ago on 15 May 2024
Change Of Name Notice
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Capital Name Of Class Of Shares
4 Years Ago on 10 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 11 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 25 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 25 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Memorandum Articles
4 Years Ago on 15 Feb 2022
Resolution
4 Years Ago on 15 Feb 2022
Capital Name Of Class Of Shares
4 Years Ago on 15 Feb 2022
Capital Alter Shares Subdivision
4 Years Ago on 15 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2021
Capital Return Purchase Own Shares
5 Years Ago on 19 Apr 2021
Resolution
5 Years Ago on 18 Mar 2021
Capital Cancellation Shares
5 Years Ago on 16 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 05 Feb 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HETHERINGTON, Oliver | director | Nov 1984 | 27 Sept 2018 |
| MILLER, Marvin Barrington | director | Jun 1975 | 27 Sept 2018 |
| SELF, Michael Alan | director | May 1956 | 26 Jan 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Colin Mackenzie | Apr 1950 | 30 Jan 2019 |
| Mr Marvin Barrington Miller | Jun 1975 | 06 Apr 2016 |
| Mr Colin Mackenzie | Apr 1950 | 06 Apr 2016 |
| Mr Oliver Hetherington | Nov 1984 | 06 Apr 2016 |
| Mr Michael Alan Self | May 1956 | 06 Apr 2016 |
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Here’s a quick overview of 1101 LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2009.