100 PROZENT
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 100 Prozent. The company was founded 6 years ago and was given the registration number 11603161. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | 100 PROZENT |
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| Company Number | : | 11603161 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 October 2018 |
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| End of financial year | : | 31 October 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 03 October 2018 | Active |
| 3, Grossenbusch, Raeren, Belgium, B-4730 | Director | 07 June 2019 | Active |
| 7, Grossenbusch, Raeren, Belgium, B-4730 | Director | 07 June 2019 | Active |
| Tal 44, Munich, Germany, 80331 | Director | 03 October 2018 | Active |
People with Significant Control
| Mr. Patrick Kockartz |
| Notified on | : | 07 June 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | Belgian |
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| Country of residence | : | Belgium |
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| Address | : | 3, Grossenbusch, Raeren, Belgium, B-4730 |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr. Roland Voell |
| Notified on | : | 07 June 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | Belgian |
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| Country of residence | : | Belgium |
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| Address | : | 7, Grossenbusch, Raeren, Belgium, B-4730 |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Jochen Huels |
| Notified on | : | 03 October 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Tal 44, Munich, Germany, 80331 |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)