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FIRST HUNDRED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Hundred Limited. The company was founded 18 years ago and was given the registration number 05685493. The firm's registered office is in LIGHTWATER. You can find them at Ground Floor, 39 Guildford Road, Lightwater, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIRST HUNDRED LIMITED
Company Number:05685493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2006
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ground Floor, 39 Guildford Road, Lightwater, Surrey, GU18 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 39 Guildford Road, Lightwater, GU18 5SA

Secretary24 January 2006Active
Ground Floor, 39 Guildford Road, Lightwater, GU18 5SA

Director24 January 2006Active

People with Significant Control

Mr Philip William Bradbury Robinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Ground Floor Offices, 39 Guildford Road, Lightwater, England, GU18 5SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-11Dissolution

Dissolution application strike off company.

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2021-08-06Accounts

Accounts with accounts type unaudited abridged.

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2021-07-26Officers

Change person director company with change date.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-07-21Accounts

Accounts with accounts type unaudited abridged.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-10-15Accounts

Accounts with accounts type unaudited abridged.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2013-05-17Accounts

Accounts with accounts type total exemption small.

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2013-01-25Annual return

Annual return company with made up date full list shareholders.

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2012-10-15Accounts

Accounts with accounts type total exemption small.

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