UKBizDB.co.uk

ONE HUNDRED PROOF LTD

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

This company is commonly known as One Hundred Proof Ltd. The company was founded 15 years ago and was given the registration number 06907703. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ONE HUNDRED PROOF LTD
Company Number:06907703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thremhall Park, Start Hill, Bishop's Stortford, United Kingdom, CM22 7WE

Director08 June 2022Active
Thremhall Park, Start Hill, Bishop's Stortford, United Kingdom, CM22 7WE

Director18 May 2009Active
43 Bell Lane, Kesgrave, Ipswich, IP5 1JH

Director19 May 2010Active

People with Significant Control

Mr Zack William Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:Thremhall Park, Start Hill, Bishop's Stortford, United Kingdom, CM22 7WE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-09Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-08Officers

Appoint person director company with name date.

Download
2022-06-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-04Confirmation statement

Confirmation statement with updates.

Download
2020-07-08Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-29Confirmation statement

Confirmation statement with updates.

Download
2019-10-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-10Confirmation statement

Confirmation statement with updates.

Download
2019-05-20Officers

Change person director company with change date.

Download
2019-05-17Persons with significant control

Change to a person with significant control.

Download
2018-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-24Confirmation statement

Confirmation statement with updates.

Download
2018-05-21Officers

Change person director company with change date.

Download
2018-05-18Persons with significant control

Change to a person with significant control.

Download
2018-04-11Accounts

Change account reference date company previous shortened.

Download
2018-01-23Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-01Officers

Change person director company with change date.

Download
2017-10-31Persons with significant control

Change to a person with significant control.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

Download
2017-01-20Accounts

Accounts with accounts type total exemption small.

Download
2016-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.