This company is commonly known as 100 Squared Ltd. The company was founded 18 years ago and was given the registration number 05767695. The firm's registered office is in LONDON. You can find them at 1-2 Craven Road, , London, . This company's SIC code is 70221 - Financial management.
| Name | : | 100 SQUARED LTD |
|---|---|---|
| Company Number | : | 05767695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-2 Craven Road, London, England, W5 2UA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pitt White, Mill Lane, Uplyme, Lyme Regis, England, DT7 3TZ | Secretary | 04 April 2006 | Active |
| 36, Gainsborough Road, Richmond, England, TW9 2EA | Director | 04 April 2006 | Active |
| Mr Michael Christopher Waugh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Gainsborough Road, Richmond, England, TW9 2EA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-04 | Officers | Change person director company with change date. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Address | Change sail address company with old address new address. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2022-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-05-12 | Officers | Change person secretary company with change date. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-01 | Resolution | Resolution. | Download |
| 2016-07-29 | Officers | Change person director company with change date. | Download |
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