100 Percent Group Limited

General information

Name:

100 Percent Group Ltd

Office Address:

Unit 6 Mercury Park, Mercury Way Trafford Park M41 7LY Manchester

Number: 06930633

Incorporation date: 2009-06-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of 100 Percent Group Limited. The firm first started eleven years ago and was registered under 06930633 as the reg. no. The registered office of the company is based in Manchester. You can contact it at Unit 6 Mercury Park, Mercury Way, Trafford Park. This firm's declared SIC number is 43999, that means Other specialised construction activities not elsewhere classified. The business latest annual accounts cover the period up to 2019-09-30 and the most current confirmation statement was filed on 2019-06-01.

The information that details this particular enterprise's management reveals that there are two directors: Will W. and Daniel W. who joined the team on Monday 15th September 2014 and Thursday 11th June 2009. To support the directors in their duties, this firm has been utilizing the skillset of Camilla W. as a secretary since May 2017.

Executives who control the firm include: Daniel W. owns over 1/2 to 3/4 of company shares . Camilla W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Camilla W.

Role: Secretary

Appointed: 04 May 2017

Latest update: 10 April 2020

Will W.

Role: Director

Appointed: 15 September 2014

Latest update: 10 April 2020

Daniel W.

Role: Director

Appointed: 11 June 2009

Latest update: 10 April 2020

People with significant control

Daniel W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Camilla W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 15 June 2020
Confirmation statement last made up date 01 June 2019
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 11 May 2015
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 3 February 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 19 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Satisfaction of charge 069306330002 in full (MR04)
filed on: 19th, September 2019
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
10
Company Age

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