100001 LIMITED
SPRINGWOOD COTTAGE, STATION LANE, MILFORD GU8 5AD- Active
- Private Limited Company
- Company No. 09413256
- Last Updated: 01 Mar 2024
Company Profile
100001 LIMITED was incorporated on Thursday, January 29, 2015 as a Private Limited Company with registered address in MILFORD. 100001 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 8 months and 9 days.
| Name | 100001 LIMITED |
|---|---|
| Company number | 09413256 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPRINGWOOD COTTAGE STATION LANE MILFORD GU8 5AD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Peter Ellery Bruce Read Nationality: British |
Dates: Monday, August 1, 2016 - Monday, August 1, 2016
ownership of shares 75 to 100 percent
|
| Mr Peter Ellery Bruce Read Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (23 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 100001 LIMITED | 29 Jan 2015 |