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ONE HUNDRED GROUP LTD - 20-22 Wenlock Road, London, N1 7GU, England, United Kingdom
Company Information
- Company registration number
- 11958123
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20-22 Wenlock Road
- London
- N1 7GU
- England 20-22 Wenlock Road, London, N1 7GU, England UK
Management
- Managing Directors
- ANDRADE, Joao Goncalves
- ARAGAO, Tiago Alexandre Teixeira De
- WOODGATE, Jeremy John
- MENDES PEREIRA DE SALDANHA, Joao
- Company secretaries
- ARAGAO, Tiago Alexandre Teixeira De
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-04-23
- Age Of Company 2019-04-23 5 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Joao Goncalves Andrade
- Mr Tiago Alexandre Teixeira De Aragao
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800Q34O1M82B9YJ37
- Filing of Accounts
- Due Date: 2023-07-30
- Last Date: 2021-10-30
- Annual Return
- Due Date: 2024-02-08
- Last Date: 2023-01-25
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ONE HUNDRED GROUP LTD Company Description
- ONE HUNDRED GROUP LTD is a ltd registered in United Kingdom with the Company reg no 11958123. Its current trading status is "live". It was registered 2019-04-23. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-04-30.It can be contacted at 20-22 Wenlock Road .
Get ONE HUNDRED GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Hundred Group Ltd - 20-22 Wenlock Road, London, N1 7GU, England, United Kingdom
- 2019-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-25) - CS01
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capital-allotment-shares (2023-02-04) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-08-23) - AA
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confirmation-statement-with-updates (2022-12-12) - CS01
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capital-allotment-shares (2022-07-12) - SH01
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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change-account-reference-date-company-previous-extended (2022-01-29) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-07) - CS01
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accounts-with-accounts-type-micro-entity (2021-06-02) - AA
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appoint-person-secretary-company-with-name-date (2021-12-17) - AP03
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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confirmation-statement-with-updates (2021-11-09) - CS01
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capital-alter-shares-subdivision (2021-10-18) - SH02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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appoint-corporate-director-company-with-name-date (2020-06-11) - AP02
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confirmation-statement-with-updates (2020-05-06) - CS01
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change-person-director-company-with-change-date (2020-01-09) - CH01
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change-person-director-company-with-change-date (2020-01-08) - CH01
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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confirmation-statement-with-updates (2020-10-21) - CS01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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capital-allotment-shares (2020-07-22) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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incorporation-company (2019-04-23) - NEWINC
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capital-allotment-shares (2019-12-23) - SH01