One Hundred Group Ltd
Company Profile
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UnknownOne Hundred Group Ltd
11958123•Private Limited With Share Capital
20-22 Wenlock Road, London, N17GU
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Incorporated
23/04/2019
Company Age
7 years
Directors
5
Employees
—
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
One Hundred Group Ltd (11958123) is a private limited with share capital incorporated on 23/04/2019 (7 years old) and registered in london, N17GU. The company operates under SIC code 70229 - management consultancy activities other than financial management.
One hundred is on a mission to help athletes find their individual summits by crossing finish lines at the world’s most challenging ultra trail endurance races.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 23/04/2019
N17GU
Financial Overview
Total Assets
£26.1K
Liabilities
£428.6K
Net Assets
£-402.5K
Cash
£1.7K
Key Metrics
5
Directors
67
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
64
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Legacy
Category:Miscellaneous
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Capital Allotment Shares
Category:Capital
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Resolution
Category:Resolution
Date:15-12-2025
Resolution
Category:Resolution
Date:15-12-2025
Memorandum Articles
Category:Incorporation
Date:15-12-2025
Capital Allotment Shares
Category:Capital
Date:09-12-2025
Legacy
Category:Miscellaneous
Date:08-12-2025
Capital Allotment Shares
Category:Capital
Date:10-11-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement
Category:Confirmation Statement
Date:31-03-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2024
Memorandum Articles
Category:Incorporation
Date:05-03-2024
Resolution
Category:Resolution
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:04-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Capital Allotment Shares
Category:Capital
Date:12-07-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:18-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Incorporation Company
Category:Incorporation
Date:23-04-2019
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
20-22 Wenlock Road, London, N17GURegistered
Related Companies
2
Contact
20-22 Wenlock Road, London, N17GU