One 100 Ltd

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One 100 Ltd

11904163•Private Limited With Share Capital

1St Floor 59-63 Mill Lane, Solihull, B913AT
Website

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Incorporated

25/03/2019

Company Age

7 years

Directors

1

Employees

11

SIC Code

56103

Risk

not scored

Company Overview

Registration, classification & business activity

One 100 Ltd (11904163) is a private limited with share capital incorporated on 25/03/2019 (7 years old) and registered in solihull, B913AT. The company operates under SIC code 56103 - take-away food shops and mobile food stands.

Private Limited With Share Capital
SIC: 56103
Small
Incorporated 25/03/2019
B913AT
11 employees

Financial Overview

Total Assets

£269.8K

Liabilities

£227.3K

Net Assets

£42.5K

Cash

£42.1K

Key Metrics

11

Employees

1

Directors

2

Shareholders

Board of Directors

1
S
steven banbury
director

Filed Documents

43
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Capital Allotment Shares
Category:Capital
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:20-08-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2020
Capital Allotment Shares
Category:Capital
Date:06-11-2020
Resolution
Category:Resolution
Date:18-09-2020
Capital Allotment Shares
Category:Capital
Date:04-09-2020
Capital Allotment Shares
Category:Capital
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Incorporation Company
Category:Incorporation
Date:25-03-2019

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/03/2025
Filing Date06/03/2024
Latest Accounts30/06/2023

Trading Addresses

Second Floor, 26 Goodge Street, London, W1T2QG
1St Floor 59-63 Mill Lane, Solihull, B913ATRegistered

Contact

www.jdkfashion.com
1St Floor 59-63 Mill Lane, Solihull, B913AT