ORGANIC100 LTD
240 GRESHAM ROAD, SLOUGH SL1 4PH- Active
- Private Limited Company
- Company No. 06017285
- Last Updated: 01 Mar 2024
Company Profile
ORGANIC100 LTD was incorporated on Monday, December 4, 2006 as a Private Limited Company with registered address in SLOUGH. ORGANIC100 LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 17 years 10 months and 4 days.
| Name | ORGANIC100 LTD |
|---|---|
| Company number | 06017285 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
240 GRESHAM ROAD SLOUGH SL1 4PH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Coefficient Capital Limited Gresham Road, SL1 4PH |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Cristina Llamas-Rey Nationality: Spanish |
Dates: Saturday, October 1, 2016 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Richard Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ORGANIC100 LTD | 04 Dec 2006 |