This company is commonly known as One Hundred Group Ltd. The company was founded 5 years ago and was given the registration number 11958123. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ONE HUNDRED GROUP LTD |
|---|---|---|
| Company Number | : | 11958123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2019 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 23 April 2019 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 23 April 2019 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 24 October 2023 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 20 July 2022 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 06 June 2020 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Secretary | 17 December 2021 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 06 December 2019 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 01 February 2023 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 06 December 2019 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 21 October 2020 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 06 December 2019 | Active |
| 5, Ealing Road, Northolt, England, UB5 6AE | Corporate Director | 11 June 2020 | Active |
| Mr Tiago Alexandre Teixeira De Aragao | ||
| Notified on | : | 23 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mr Joao Goncalves Andrade | ||
| Notified on | : | 23 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Incorporation | Memorandum articles. | Download |
| 2024-03-05 | Resolution | Resolution. | Download |
| 2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-27 | Officers | Appoint person director company with name date. | Download |
| 2023-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-02-04 | Capital | Capital allotment shares. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Capital | Capital allotment shares. | Download |
| 2022-01-29 | Accounts | Change account reference date company previous extended. | Download |
| 2021-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-18 | Capital | Capital alter shares subdivision. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.