100% Wholesale Limited

General information

Name:

100% Wholesale Ltd

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 06595204

Incorporation date: 2008-05-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

100% Wholesale began its business in 2008 as a Private Limited Company with reg. no. 06595204. This particular business has been functioning for 12 years and the present status is active. This firm's headquarters is located in London at 71-75 Shelton Street. Anyone can also find the firm by its zip code of WC2H 9JQ. This company's registered with SIC code 46190: Agents involved in the sale of a variety of goods. 2019-05-31 is the last time the company accounts were reported.

At the moment, there is a single managing director in the company: Guido S. (since 2012-03-15). Since 2013-07-01 Reginald D., had been performing the duties for the firm up to the moment of the resignation in 2013. As a follow-up another director, namely Michael G. quit 8 years ago. At least one limited company has been appointed as a director, specifically Fitnessfood International Plc.

Financial data based on annual reports

Company staff

Fitnessfood International Plc

Role: Corporate Director

Appointed: 01 May 2012

Address: Delaware Avenue, Wilmington, New Castle, 19899, United States

Latest update: 10 September 2020

Guido S.

Role: Director

Appointed: 15 March 2012

Latest update: 10 September 2020

People with significant control

The companies that control this firm are: Fitnessfood International Plc owns over 3/4 of company shares. This business can be reached in Wilmington at Delaware Avenue, 19899, Delaware and was registered as a PSC under the registration number 3656535.

Fitnessfood International Plc
Address: 800 Delaware Avenue, Wilmington, Delaware, 19899, PO Box 8702, United States
Legal authority Delaware Corporate Law (Usa)
Legal form Plc (Inc)
Country registered Delaware
Place registered Division Of Corporations, State Of Delaware (Usa)
Registration number 3656535
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 31 March 2021
Confirmation statement last made up date 17 February 2020
Annual Accounts 21 February 2013
Start Date For Period Covered By Report 2011-05-31
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 21 February 2013
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-30
Date Approval Accounts 19 September 2013
Annual Accounts 21 September 2014
Start Date For Period Covered By Report 2013-05-31
End Date For Period Covered By Report 2014-05-30
Date Approval Accounts 21 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-05-31
End Date For Period Covered By Report 2015-05-30
Date Approval Accounts 18 September 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-05-31
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 30 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-31
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on May 31, 2019 (AA)
filed on: 17th, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
12
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