95% Limited

General information

Name:

95% Ltd

Office Address:

C/o Newlyn Ware Accountants Willow Wetherden Road IP14 3RF Haughley Green

Number: 05302671

Incorporation date: 2004-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in C/o Newlyn Ware Accountants, Haughley Green IP14 3RF 95% Limited is a Private Limited Company registered under the 05302671 registration number. The firm was launched 17 years ago. This firm is known as 95% Limited. However, this firm also was registered as 95% Danish up till the company name got changed 12 years ago. This enterprise's classified under the NACE and SIC code 46499 meaning Wholesale of household goods (other than musical instruments) n.e.c.. The most recent annual accounts were submitted for the period up to 2019-12-31 and the most recent confirmation statement was released on 2020-12-02.

Presently, the following company is directed by one managing director: Michael M., who was appointed in 2004. Since 2004-12-02 Kim D., had performed assigned duties for the company till the resignation in February 2013. To find professional help with legal documentation, this company has been utilizing the skills of Vivien W. as a secretary for the last eight years.

  • Previous company's names
  • 95% Limited 2009-05-14
  • 95% Danish Limited 2004-12-02

Financial data based on annual reports

Company staff

Vivien W.

Role: Secretary

Appointed: 19 August 2013

Latest update: 21 January 2021

Michael M.

Role: Director

Appointed: 02 December 2004

Latest update: 21 January 2021

People with significant control

Executives with significant control over the firm are: Michael M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kim D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Michael M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kim D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 16 December 2021
Confirmation statement last made up date 02 December 2020
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 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 30 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 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

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Wed, 2nd Dec 2020 (CS01)
filed on: 14th, December 2020
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
16
Company Age

Similar companies nearby

Closest companies