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Overview

Summary

Affiliates

Contact details

Officers13

Finance2

Documents29

Additional data

Identification numbers1

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

ONE HUNDRED GROUP LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Apr 2019 (5 years ago)

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Summary

NameONE HUNDRED GROUP LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11958123
LEI Code
  • 213800Q34O1M82B9YJ37
Incorporation Date23 Apr 2019 (5 years ago) / 3071 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ONE H**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 20-22 WENLOCK ROAD, N1 7GU

Officers

individual

IndividualUnited Kingdom

Mr Joao Goncalves Andrade

Person with significant control


Appointed on23 Apr 2019

Country of residencePortugal

individual

IndividualUnited Kingdom

Mr Tiago Alexandre Teixeira De Aragao

Person with significant control


Appointed on23 Apr 2019

Resigned on16 Feb 2024

Country of residencePortugal

individual

IndividualUnited Kingdom

Woodgate, Jeremy John

Director


Appointed on06 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Fontenele, Leonardo

Director


Appointed on06 Dec 2019

Resigned on17 Dec 2021

Country of residenceBrazil

individual

IndividualUnited Kingdom

Aragao, Tiago Alexandre Teixeira De

Secretary


Appointed on17 Dec 2021

individual

IndividualUnited Kingdom

Taras Investments Ltd

corporate-director


Appointed on11 Jun 2020

Resigned on21 Oct 2020

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021-16,973 GBP
(~$23,343)
-6,137 GBP
(~-$8,440)
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2020-37,067 GBP
(~-$47,532)
1,327 GBP
(~$1,702)
-27,068 GBP
(~-$34,710)
View full report

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Documents

DateNameTypeDocument
23 Aug 2022Accounts with accounts type micro entityAAView
21 Jul 2022Appoint person director company with name dateAP01View
12 Jul 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to30 Oct 2023
    due by 30 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Jan 2025
    due by 08 Feb 2025
  • Last statement dated25 Jan 2024
Returns
  • Next returns datedue by 21 May 2020

Identification numbers

Data from the LEI register
  • 213800Q34O1M82B9YJ37
  • Legal nameONE HUNDRED GROUP LTD
  • Registration date30 Nov 2022
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 Dec 2023
  • Next renewal30 Nov 2023

Frequently asked questions

Where is ONE HUNDRED GROUP LTD's headquarters?

ONE HUNDRED GROUP LTD's headquarters is located at ENGLAND, LONDON, 20-22 WENLOCK ROAD, N1 7GU

What is ONE HUNDRED GROUP LTD's industry?

ONE HUNDRED GROUP LTD is in the industry of Business and other management consultancy activities

What year was ONE HUNDRED GROUP LTD started?

ONE HUNDRED GROUP LTD was started in 2019

What is the LEI number of ONE HUNDRED GROUP LTD?

ONE HUNDRED GROUP LTD LEI number is 213800Q34O1M82B9YJ37

Sources: Companies House