ONE HUNDRED GROUP LTD
Active - Accounts Filed
General Information
NAME
ONE HUNDRED GROUP LTD
COMPANY NUMBER
11958123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/04/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Simon Robert Eagles (909416442) has left the board |
| 20/08/2024 | Simon Robert Eagles (909416442) has left the board |
| 19/08/2024 | Tiago Alexandre Teixeira De Aragao (925776384) has left the board |
Credit Risk Overview
Want to learn more about ONE HUNDRED GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE HUNDRED GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE HUNDRED GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2019 - Present (5 years and 6 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/06/2020 - Present (4 years and 5 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
20/07/2022 - Present (2 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/10/2023 - Present (1years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2019 - Present (5 years and 6 months) Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Simon Robert Eagles (909416442) has left the board |
| 20/08/2024 | Simon Robert Eagles (909416442) has left the board |
| 19/08/2024 | Tiago Alexandre Teixeira De Aragao (925776384) has left the board |
| 28/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Simon Robert Eagles (909416442) Appointed |
| 31/10/2023 | New Board Member Simon Robert Eagles (931522017) Appointed |
| 31/10/2023 | Tiago Alexandre Teixeira De Aragao (929064924) has left the board |
| 22/09/2023 | New Accounts filed |
| 07/08/2023 | Camillo Franchi Scarselli (930590483) has left the board |
| 24/02/2023 | New Board Member Camillo Franchi Scarselli (930590483) Appointed |
| 31/01/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 25/07/2022 | New Board Member Joao Mendes Pereira De Saldanha (925974186) Appointed |
| 21/12/2021 | Leonardo Fontenele (926510312) has left the board |
| 21/12/2021 | New Company Secretary Tiago Alexandre Teixeira De Aragao (929064924) Appointed |
| 06/12/2021 | Matteo Turi (926777491) has left the board |
| 13/11/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 29/10/2020 | Matteo Turi (927563163) has left the board |
| 29/10/2020 | New Board Member Matteo Turi (926777491) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 23/10/2020 | TARAS INVESTMENTS LTD (927067147) has left the board |
| 23/10/2020 | New Board Member Matteo Turi (927563163) Appointed |
| 15/06/2020 | New Board Member Jeremy John Woodgate (925205348) Appointed |
| 15/06/2020 | New Board Member TARAS INVESTMENTS LTD (927067147) Appointed |
| 15/06/2020 | Bilal Shukri (926510323) has left the board |
| 15/06/2020 | Matteo Turi (926777491) has left the board |
| 10/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Board Member Matteo Turi (926777491) Appointed |
| 08/05/2020 | Matteo Turi (926510291) has left the board |
| 10/12/2019 | New Board Member Leonardo Fontenele (926510312) Appointed |
| 10/12/2019 | New Board Member Bilal Shukri (926510323) Appointed |
| 10/12/2019 | New Board Member Matteo Turi (926510291) Appointed |
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