One Hundred Proof Ltd

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General information

Name:

One Hundred Proof Limited

Office Address:

Thremhall Park Start Hill CM22 7WE Bishop's Stortford

Number: 06907703

Incorporation date: 2009-05-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06907703 15 years ago, One Hundred Proof Ltd is categorised as a Private Limited Company. The business current registration address is Thremhall Park, Start Hill Bishop's Stortford. This company's SIC code is 62090 and has the NACE code: Other information technology service activities. One Hundred Proof Limited released its account information for the period up to 31st March 2022. The business most recent annual confirmation statement was released on 18th May 2023.

The business owes its success and unending improvement to exactly two directors, who are Harriet S. and Zack S., who have been controlling the company since June 2022.

Zack S. is the individual with significant 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

Harriet S.

Role: Director

Appointed: 08 June 2022

Latest update: 11 February 2024

Zack S.

Role: Director

Appointed: 18 May 2009

Latest update: 11 February 2024

People with significant control

Zack S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 18 September 2014
Annual Accounts 19 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 19 January 2016
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 19 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 30 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 30 January 2013
Annual Accounts 14 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 14 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 18th May 2023 (CS01)
filed on: 9th, June 2023
confirmation statement
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Wood & Disney Limited

Address:

Lodge Park Lodge Lane Langham

Post code:

CO4 5NE

City / Town:

Colchester

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Services (by SIC Code)

  • 62090 : Other information technology service activities
14
Company Age

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