One 100 Ltd (number 11904163) is a private limited company started on 2019-03-25 originating in England. The company was registered at Second Floor, 26 Goodge Street, London W1T 2QG. Having undergone a change in 2020-09-18, the previous name this company utilized was Jdk Group Ltd. One 100 Ltd operates SIC: 56103 - "take-away food shops and mobile food stands".

Company details

Name One 100 Ltd
Number 11904163
Date of Incorporation: 2019-03-25
End of financial year: 30 June
Address: Second Floor, 26 Goodge Street, London, W1T 2QG
SIC code: 56103 - Take-away food shops and mobile food stands

Moving to the 3 directors that can be found in this company, we can name: Davinder J. (in the company from 15 June 2023), Joel B. (appointment date: 15 June 2023), Jack K. (appointed on 25 March 2019). The Companies House reports 3 persons of significant control, namely: Davinder J. owns 1/2 or less of shares, 1/2 or less of voting rights, Joel B. owns 1/2 or less of shares, 1/2 or less of voting rights, Jack K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2022-06-30 2023-06-30
Current Assets 67,543 43,739
Fixed Assets 257,373 226,039
Total Assets Less Current Liabilities 198,749 76,635

People with significant control

Davinder J.
22 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Joel B.
22 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jack K.
25 March 2019 - 22 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Change of registered address from Second Floor 26 Goodge Street London W1T 2QG England on 24th January 2024 to 1st Floor 59-63 Mill Lane Solihull B91 3AT
filed on: 24th, January 2024 | address
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