105 Management Limited

General information

Name:

105 Management Ltd

Office Address:

7 Bell Yard WC2A 2JR London

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 WC2A 2JR London at 7 Bell Yard. It has been in business for nine 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 2019-12-31 and the most recent annual confirmation statement was filed on 2020-02-26.

Nikolaus O. is this company's solitary director, who was appointed in 2019 in April. The firm had been led by John C. up until 2019. In addition another director, including Stephen J. gave up the position in 2012. At least one limited company has been appointed director, specifically Agapa Financial Holdings Limited.

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

Financial data based on annual reports

Company staff

Agapa Financial Holdings Limited

Role: Corporate Director

Appointed: 26 February 2020

Address: D.R. Walwyn Square, Charlestown, Nevis, Saint Kitts And Nevis

Latest update: 6 February 2021

Nikolaus O.

Role: Director

Appointed: 11 April 2019

Latest update: 6 February 2021

People with significant control

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

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 April 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
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

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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Accounts for a micro company for the period ending on 2019/12/31 (AA)
filed on: 10th, March 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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