ONE TEN 100 LIMITED -


Company Profile Company Filings

Overview

ONE TEN 100 LIMITED is a Private Limited Company from and has the status: Active.
ONE TEN 100 LIMITED was incorporated 18 years ago on 15/06/2006 and has the registered number: 05847916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ONE TEN 100 LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

368 FOREST ROAD
E17 5JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT ANDREW FOWKES Oct 1957 British Director 2006-06-15 CURRENT
HELEN MARY FOWKES Secretary 2007-09-24 CURRENT
SUSAN ELIZABETH DUNCAN Secretary 2006-06-15 UNTIL 2007-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Andrew Fowkes 2016-04-06 10/1957 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROCKMANS GIN LIMITED LONDON Active SMALL 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
One Ten 100 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 31-03-2023 £3,993 Cash £-58,544 equity
One Ten 100 Limited - Accounts to registrar (filleted) - small 22.3 2022-12-08 31-03-2022 £6,974 Cash £-72,192 equity
One Ten 100 Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £1,151 Cash £-76,386 equity
One Ten 100 Limited - Accounts to registrar (filleted) - small 18.2 2021-03-19 31-03-2020 £-74,676 equity
One Ten 100 Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £177 Cash £-65,484 equity
One Ten 100 Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £47 Cash £-59,639 equity
Abbreviated Company Accounts - ONE TEN 100 LIMITED 2017-01-04 31-03-2016 £28 Cash £-44,882 equity
Abbreviated Company Accounts - ONE TEN 100 LIMITED 2015-12-15 31-03-2015 £169 Cash £-22,214 equity
Abbreviated Company Accounts - ONE TEN 100 LIMITED 2014-12-24 31-03-2014 £1,037 Cash £1,321 equity

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