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ONE HUNDRED GROUP LTD

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

This company is commonly known as One Hundred Group Ltd. The company was founded 6 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.

Company Information

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:
  • 70229 - Management consultancy activities other than financial management
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director23 April 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director23 April 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director24 October 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director20 July 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director06 June 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary17 December 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director06 December 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 February 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director06 December 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director21 October 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director06 December 2019Active
5, Ealing Road, Northolt, England, UB5 6AE

Corporate Director11 June 2020Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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