General information

Name:

100001 Ltd

Office Address:

Springwood Cottage Station Lane GU8 5AD Milford

Number: 09413256

Incorporation date: 2015-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

100001 Limited may be contacted at Springwood Cottage, Station Lane in Milford. The company's post code is GU8 5AD. 100001 has existed on the market since it was set up in 2015. The company's registered no. is 09413256. This company's SIC and NACE codes are 68100 and their NACE code stands for Buying and selling of own real estate. The firm's latest filed accounts documents were submitted for the period up to 2019-01-31 and the latest annual confirmation statement was submitted on 2020-01-23.

For five years, this specific business has only been supervised by an individual director: Peter R. who has been overseeing it since 29th January 2015.

Peter R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Peter R.

Role: Director

Appointed: 29 January 2015

Latest update: 29 September 2020

People with significant control

Peter R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter R.
Notified on 1 August 2016
Ceased on 1 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 06 March 2021
Confirmation statement last made up date 23 January 2020
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-01-29
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 12 December 2016
Annual Accounts 23 November 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 23 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 094132560002, created on 2020-03-11 (MR01)
filed on: 19th, March 2020
mortgage
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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