Organic100 Ltd. net worth, address, company information. Free

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Organic100 Ltd (registration number 06017285) is a private limited company incorporated on 2006-12-04 in England. The company is registered at 240 Gresham Road, Slough SL1 4PH. Organic100 Ltd operates Standard Industrial Classification code: 47910 - "retail sale via mail order houses or via internet".

Company details

Name	Organic100 Ltd
Number	06017285
Date of Incorporation:	December 4, 2006
End of financial year:	31 December
Address:	240 Gresham Road, Slough, SL1 4PH
SIC code:	47910 - Retail sale via mail order houses or via Internet

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Robert W. (in the company from 31 July 2019). The official register lists 3 persons of significant control, namely: Coefficient Capital Limited can be reached at Gresham Road, SL1 4PH Slough, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cristina L. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	343,936	324,399	465,951	561,582	641,423	595,868	842,894	1,123,903	1,215,781	946,574	776,774	678,252
Fixed Assets	335,167	354,049	396,193	422,170	419,932	474,473	172,361	94,529	41,293	120,643	105,053	87,876
Number Shares Allotted	-	-	-	-	200	-	-	-	-	-	200	200
Total Assets Less Current Liabilities	246,451	264,455	320,821	459,791	443,821	458,938	314,308	553,280	357,527	236,391	91,082	71,068
Intangible Fixed Assets	-	-	-	6,667	4,445	-	-	-	-	-	-	-
Shareholder Funds	36,451	36,695	77,955	102,261	136,071	-	-	-	-	-	-	-
Tangible Fixed Assets	335,167	354,049	396,193	415,503	415,487	-	-	-	-	-	-	-

People with significant control

Coefficient Capital Limited

31 July 2019

Address	240 Gresham Road, Slough, Berkshire, SL1 4PH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10605715
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cristina L.

1 October 2016 - 31 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Peter J.

6 April 2016 - 31 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (12 pages)
(MR04) Satisfaction of charge 060172850003 in full filed on: 12th, August 2021 \| mortgage	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 060172850003, created on 2019-07-31 filed on: 7th, August 2019 \| mortgage	Free Download (33 pages)
(TM01) Director appointment termination date: 2019-07-31 filed on: 31st, July 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2019-07-31 filed on: 31st, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-31 filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-07-31 filed on: 31st, July 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 27th, July 2019 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 19th, March 2019 \| resolution	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 19th, March 2019 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2012-12-04: 200.00 GBP filed on: 19th, March 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 10th, September 2018 \| accounts	Free Download (12 pages)
(CH01) On 2018-08-01 director's details were changed filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 11th, August 2017 \| accounts	Free Download (13 pages)
(CH03) On 2017-08-01 secretary's details were changed filed on: 4th, August 2017 \| officers	Free Download (1 page)
(CH03) On 2017-08-01 secretary's details were changed filed on: 4th, August 2017 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 3rd, June 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 2 in full filed on: 3rd, June 2017 \| mortgage	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 28th, March 2017 \| mortgage	Free Download (2 pages)
(AD01) Registered office address changed from Unit E Riding Court Riding Court Road Datchet Slough SL3 9JT to 240 Gresham Road Slough Berkshire SL1 4PH on 2017-03-28 filed on: 28th, March 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-12-04 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-12-04 with full list of members filed on: 30th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-30: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-12-04 with full list of members filed on: 31st, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-12-31: 200.00 GBP capital
(AD01) Registered office address changed from Unit E Riding Court Riding Court Road Datchet Slough Berkshire SL3 9LE England on 2013-12-30 filed on: 30th, December 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from Unit E Riding Court Road Datchet Slough Berkshire SL3 9JT England on 2013-12-30 filed on: 30th, December 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-12-04 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Unit E Riding Court Riding Court Road Datchet Slough Berkshire SL3 9LE England on 2013-01-02 filed on: 2nd, January 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from 20 Agars Place Datchet Berkshire SL3 9AH on 2013-01-02 filed on: 2nd, January 2013 \| address	Free Download (1 page)
(CH03) On 2012-12-31 secretary's details were changed filed on: 31st, December 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-12-31 filed on: 31st, December 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-12-31 director's details were changed filed on: 31st, December 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 23rd, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-12-04 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 7th, December 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, October 2011 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-12-04 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 9th, March 2010 \| accounts	Free Download (5 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-04 with full list of members filed on: 31st, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 8th, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-12-24 filed on: 24th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 3rd, October 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2007-12-18 filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-12-18 filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, December 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 4th, December 2006 \| incorporation	Free Download (13 pages)

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