105 Management Limited

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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 March

Category: Private Limited Company

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 twelve years and its last known status is active - proposal to strike off. 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 2022-03-31 and the most recent annual confirmation statement was filed on 2022-02-26.

Nikolaus O. is this company's solitary director, who was appointed in 2019 in April. The firm had been led by Audun G. up until 2020. In addition another director, including John C. gave up the position in 2019.

Nikolaus O. is the individual who has control over 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

Nikolaus O.

Role: Secretary

Appointed: 31 December 2020

Latest update: 1 March 2024

Nikolaus O.

Role: Director

Appointed: 11 April 2019

Latest update: 1 March 2024

People with significant control

Nikolaus O.
Notified on 31 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abdou A.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
substantial control or influence
Collin W.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 March 2023
Confirmation statement last made up date 26 February 2022
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
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 9th, August 2022
dissolution
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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