General information

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 11603161

Incorporation date: 2018-10-03

End of financial year: 31 October

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

This particular 100 Prozent business has been offering its services for at least three years, as it's been established in 2018. Started with Registered No. 11603161, 100 Prozent is categorised as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with office in The Picasso Building, Wakefield WF1 5PF. The firm's classified under the NACE and SIC code 74990: Non-trading company. The firm's latest financial reports cover the period up to October 31, 2019 and the most recent confirmation statement was filed on October 2, 2020.

That company owes its accomplishments and constant growth to exactly two directors, namely Patrick K. and Roland V., who have been controlling it since 2019. At least one secretary in this firm is a limited company: Sl24 Ltd..

Executives who have control over the firm are as follows: Patrick K. has 1/2 or less of voting rights. Roland V. has 1/2 or less of voting rights.

Company staff

Patrick K.

Role: Director

Appointed: 07 June 2019

Latest update: 22 December 2020

Roland V.

Role: Director

Appointed: 07 June 2019

Latest update: 22 December 2020

Role: Corporate Secretary

Appointed: 03 October 2018

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 22 December 2020

People with significant control

Patrick K.
Notified on 7 June 2019
Nature of control:
1/2 or less of voting rights
Roland V.
Notified on 7 June 2019
Nature of control:
1/2 or less of voting rights
Jochen H.
Notified on 3 October 2018
Ceased on 7 June 2019
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 16 October 2021
Confirmation statement last made up date 02 October 2020
Annual Accounts
Start Date For Period Covered By Report 2018-10-03
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2019/10/31 (AA)
filed on: 8th, June 2020
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
2
Company Age

Closest Companies - by postcode