100001 Limited. net worth, address, company information. Free

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100001 Limited (registration number 09413256) is a private limited company founded on 2015-01-29. The enterprise is registered at Springwood Cottage, Station Lane, Milford GU8 5AD. 100001 Limited is operating under Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	100001 Limited
Number	09413256
Date of Incorporation:	Thu, 29th Jan 2015
End of financial year:	31 January
Address:	Springwood Cottage, Station Lane, Milford, GU8 5AD
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Peter R. (in the company from 29 January 2015). The official register indexes 2 persons of significant control, namely: Peter R. owns over 3/4 of shares, 3/4 to full of voting rights, Peter R. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	82,557	82,557	82,557	82,557	82,557	3,025	3,812	1,122
Total Assets Less Current Liabilities	82,557	82,557	82,557	82,557	82,557	382,754	1,472	1,122
Fixed Assets	-	-	-	-	-	437,049	-	-
Shareholder Funds	1	1	-	-	-	-	-	-

People with significant control

Peter R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter R.

1 August 2016 - 1 August 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2023-01-31 filed on: 14th, November 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-01-31 filed on: 14th, November 2023 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, April 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-01-23 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, April 2023 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2022-01-31 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-01-23 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-01-31 filed on: 28th, October 2021 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, May 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-01-23 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, May 2021 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2020-01-31 filed on: 28th, January 2021 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 094132560002, created on 2020-03-11 filed on: 19th, March 2020 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 094132560001, created on 2020-03-11 filed on: 17th, March 2020 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020-01-23 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-01-31 filed on: 11th, October 2019 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, February 2019 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2016-08-01 filed on: 31st, January 2019 \| persons with significant control	Free Download (1 page)
(CH01) On 2016-04-06 director's details were changed filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-01-23 filed on: 31st, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 31st, January 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-01-31 filed on: 30th, January 2019 \| accounts	Free Download (5 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, January 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-01-23 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-01-31 filed on: 24th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-01-23 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 12th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2016-01-29 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from C/O P Read 8-9 Talbot Court London EC3V 0BP England to Springwood Cottage Station Lane Milford Surrey GU8 5AD on 2016-03-22 filed on: 22nd, March 2016 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, January 2015 \| incorporation	Free Download (26 pages)
(SH01) Statement of Capital on 2015-01-29: 1.00 GBP capital

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