- Company search
- ONE HUNDRED GROUP LTD
ONE HUNDRED GROUP LTD
Active - Accounts Filed
General Information
NAME
ONE HUNDRED GROUP LTD
COMPANY NUMBER
11958123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/04/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
Credit Risk Overview
Want to learn more about ONE HUNDRED GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: Simon Robert Eagles (909416442) has left the board |
Date: 20/08/2024 | Event: Simon Robert Eagles (909416442) has left the board |
Credit Risk Overview
Want to learn more about ONE HUNDRED GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE HUNDRED GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE HUNDRED GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/04/2019 - Present (5 years and 7 months) Born in Sep 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
06/06/2020 - Present (4 years and 6 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Joao Mendes Pereira De Saldanha 20/07/2022 - Present (2 years and 4 months) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
24/10/2023 - Present (1 years and 1 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Tiago Alexandre Teixeira De Aragao 23/04/2019 - Present (5 years and 7 months) Born in Jan 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: Simon Robert Eagles (909416442) has left the board |
Date: 20/08/2024 | Event: Simon Robert Eagles (909416442) has left the board |
Date: 19/08/2024 | Event: Tiago Alexandre Teixeira De Aragao (925776384) has left the board |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Board Member Simon Robert Eagles (909416442) Appointed |
Date: 31/10/2023 | Event: New Board Member Simon Robert Eagles (931522017) Appointed |
Date: 31/10/2023 | Event: Tiago Alexandre Teixeira De Aragao (929064924) has left the board |
Date: 22/09/2023 | Event: New Accounts filed |
Date: 07/08/2023 | Event: Camillo Franchi Scarselli (930590483) has left the board |
Date: 24/02/2023 | Event: New Board Member Camillo Franchi Scarselli (930590483) Appointed |
Date: 31/01/2023 | Event: New Confirmation Statement filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 27/08/2022 | Event: New Accounts filed |
Date: 25/07/2022 | Event: New Board Member Joao Mendes Pereira De Saldanha (925974186) Appointed |
Date: 21/12/2021 | Event: New Company Secretary Tiago Alexandre Teixeira De Aragao (929064924) Appointed |
Date: 21/12/2021 | Event: Leonardo Fontenele (926510312) has left the board |
Date: 06/12/2021 | Event: Matteo Turi (926777491) has left the board |
Date: 13/11/2021 | Event: New Confirmation Statement filed |
Date: 08/06/2021 | Event: New Accounts filed |
Date: 12/05/2021 | Event: New Confirmation Statement filed |
Date: 29/10/2020 | Event: Matteo Turi (927563163) has left the board |
Date: 29/10/2020 | Event: New Board Member Matteo Turi (926777491) Appointed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: New Board Member Matteo Turi (927563163) Appointed |
Date: 23/10/2020 | Event: TARAS INVESTMENTS LTD (927067147) has left the board |
Date: 15/06/2020 | Event: New Board Member Jeremy John Woodgate (925205348) Appointed |
Date: 15/06/2020 | Event: New Board Member TARAS INVESTMENTS LTD (927067147) Appointed |
Date: 15/06/2020 | Event: Matteo Turi (926777491) has left the board |
Date: 15/06/2020 | Event: Bilal Shukri (926510323) has left the board |
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 08/05/2020 | Event: Matteo Turi (926510291) has left the board |
Date: 08/05/2020 | Event: New Board Member Matteo Turi (926777491) Appointed |
Date: 10/12/2019 | Event: New Board Member Leonardo Fontenele (926510312) Appointed |
Date: 10/12/2019 | Event: New Board Member Bilal Shukri (926510323) Appointed |
Date: 10/12/2019 | Event: New Board Member Matteo Turi (926510291) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier