One 100 Ltd. net worth, address, company information. Free

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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 2 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). 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 - 2 April 2025

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:

	Download filing
(CS01) Confirmation statement with no updates 22nd November 2024 filed on: 4th, December 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 22nd November 2024 filed on: 4th, December 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 1st July 2024 filed on: 4th, July 2024 \| officers	Free Download (1 page)
(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	Free Download (1 page)
(PSC04) Change to a person with significant control 23rd November 2023 filed on: 23rd, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 22nd November 2023 filed on: 22nd, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 22nd November 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 22nd November 2023 filed on: 22nd, November 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 22nd November 2023 filed on: 22nd, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 12th July 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 15th June 2023 filed on: 29th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th June 2023 filed on: 29th, June 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 15 Eastwood Road Rayleigh Essex SS6 7JD United Kingdom on 27th June 2023 to Second Floor 26 Goodge Street London W1T 2QG filed on: 27th, June 2023 \| address	Free Download (1 page)
(SH01) Statement of Capital on 1st June 2022: 2166.00 GBP filed on: 15th, June 2023 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with updates 24th March 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 16th, December 2022 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 1506 London Road Leigh on Sea Essex SS9 2UR United Kingdom on 7th July 2022 to 15 Eastwood Road Rayleigh Essex SS6 7JD filed on: 7th, July 2022 \| address	Free Download (1 page)
(SH01) Statement of Capital on 24th March 2022: 1666.00 GBP filed on: 25th, March 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 25th March 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 24th March 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts data made up to 30th June 2021 filed on: 10th, August 2021 \| accounts	Free Download (7 pages)
(AAMD) Amended total exemption full accounts data made up to 31st October 2020 filed on: 10th, August 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 28th, July 2021 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 30th June 2021 filed on: 27th, July 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 24th March 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st October 2020 filed on: 25th, February 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st October 2020 filed on: 25th, February 2021 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 32 Wills Hill Stanford-Le-Hope Essex SS17 7AY England on 6th November 2020 to 1506 London Road Leigh on Sea Essex SS9 2UR filed on: 6th, November 2020 \| address	Free Download (1 page)
(CH01) On 6th November 2020 director's details were changed filed on: 6th, November 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 1st October 2020: 1000.00 GBP filed on: 6th, November 2020 \| capital	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 6th, November 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th September 2020 filed on: 18th, September 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(SH01) Statement of Capital on 26th March 2019: 1.00 GBP filed on: 4th, September 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 26th March 2019: 1.00 GBP filed on: 4th, September 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 24th March 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
(NEWINC) Incorporation filed on: 25th, March 2019 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 25th March 2019: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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