ONE 100 LTD
1ST FLOOR 59-63, MILL LANE, SOLIHULL B91 3AT- Active
- Private Limited Company
- Company No. 11904163
- Last Updated: 01 Mar 2024
Company Profile
ONE 100 LTD was incorporated on Monday, March 25, 2019 as a Private Limited Company with registered address in SOLIHULL. ONE 100 LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 5 years 6 months and 24 days.
| Name | ONE 100 LTD |
|---|---|
| Company number | 11904163 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 59-63 MILL LANE SOLIHULL B91 3AT |
|---|---|
| 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 |
|---|---|
| Mr Joel Beckford Nationality: British |
Dates: Wednesday, November 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Davinder Singh Johal Nationality: British |
Dates: Wednesday, November 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jack Conor Raithe Kenworthy Nationality: British |
Dates: Monday, March 25, 2019 - Wednesday, November 22, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-201 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE 100 LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE 100 LTD | 25 Mar 2019 |
| JDK GROUP LTD | 18 Sep 2020 |