105 Management Limited

General information

Name:

105 Management Ltd

Office Address:

Lytchett House 13 Freeland Park, Wareham Road Wareham Road BH16 6FA Poole

Number: 08080840

Incorporation date: 2012-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

105 Management came into being in 2012 as a company enlisted under no 08080840, located at BH16 6FA Poole at Lytchett House 13 Freeland Park, Wareham Road. It has been in business for eight years and its last known status is active. This firm's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. Its most recent annual accounts were submitted for the period up to 2017-12-31 and the most recent annual confirmation statement was filed on 2020-02-26.

There's a group of two directors leading this firm right now, including Nikolaus O. and Audun G. who have been performing the directors responsibilities since April 2019.

Executives who have control over the firm are as follows: Abdou A. has substantial control or influence over the company. Collin W. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Nikolaus O.

Role: Director

Appointed: 11 April 2019

Latest update: 11 February 2020

Audun G.

Role: Director

Appointed: 23 May 2012

Latest update: 11 February 2020

People with significant control

Abdou A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Collin W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 12 March 2021
Confirmation statement last made up date 26 February 2020
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 February 2015
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
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Change of registered address from 7 John Street London WC1N 2ES on 2019/12/29 to Lytchett House 13 Freeland Park, Wareham Road Wareham Road Poole Dorset BH16 6FA (AD01)
filed on: 29th, December 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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