100 SQUARED LTD

Key Data

Status

Active

Company No.

05767695

Incorporation date

04/04/2006

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2006)

29/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

19/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

26/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

06/08/2024

Registered office address changed from 1-2 Craven Road London W5 2UA England to 36 36 Gainsborough Road Richmond London TW9 2EA on 2024-08-06

View PDF (1 pages)

05/04/2024

Change of details for Mr Michael Christopher Waugh as a person with significant control on 2024-04-04

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

04/04/2024

Director's details changed for Mr Michael Christopher Waugh on 2024-04-04

View PDF (2 pages)

27/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

12/05/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

07/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

07/04/2022

Register inspection address has been changed from 2nd Floor 109 Uxbridge Road London W5 5TL England to 1-2 Craven Road London W5 2UA

View PDF (1 pages)

17/03/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (6 pages)

10/01/2022

Change of details for Mr Michael Christopher Waugh as a person with significant control on 2022-01-10

View PDF (2 pages)

10/01/2022

Director's details changed for Mr Michael Christopher Waugh on 2022-01-10

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

30/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (6 pages)

21/05/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

24/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (6 pages)

17/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (3 pages)

20/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

20/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

19/03/2018

Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 2018-03-19

View PDF (1 pages)

29/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (6 pages)

12/05/2017

Secretary's details changed for Andrew Butterfield on 2017-05-12

View PDF (1 pages)

28/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

01/08/2016

Resolutions

View PDF (3 pages)

29/07/2016

Director's details changed for Mr Michael Christopher Waugh on 2016-07-28

View PDF (2 pages)

03/06/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

22/04/2015

Director's details changed for Mr Michael Christopher Waugh on 2015-04-20

View PDF (2 pages)

22/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (5 pages)

04/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

22/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (5 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

25/04/2013

Register inspection address has been changed from 204 Northfield Avenue Ealing London W13 9SJ United Kingdom

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (5 pages)

27/03/2013

Registered office address changed from 204 Nortfield Avenue Ealing London W13 9SJ on 2013-03-27

View PDF (1 pages)

24/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

13/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (5 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

13/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (5 pages)

02/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

20/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

19/05/2010

Register inspection address has been changed

View PDF (1 pages)

30/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

19/05/2009

Return made up to 04/04/09; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/05/2008

Return made up to 04/04/08; full list of members

View PDF (3 pages)

26/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

03/05/2007

Return made up to 04/04/07; full list of members

View PDF (2 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Registered office changed on 03/05/07 from: 50 south ealing road london W5 4QY

View PDF (1 pages)

05/07/2006

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

04/04/2006

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
35.07K
-
0.00
1.71K
-

2022
0
39.47K
-
0.00
248.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

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Raising of poultry

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05/01/1962

Turnover:

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Description

About 100 SQUARED LTD

100 SQUARED LTD is an(a) Active company incorporated on 04/04/2006 with the registered office located at 36 36 Gainsborough Road, Richmond, London TW9 2EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 100 SQUARED LTD?

100 SQUARED LTD is currently Active. It was registered on 04/04/2006 .

Where is 100 SQUARED LTD located?

100 SQUARED LTD is registered at 36 36 Gainsborough Road, Richmond, London TW9 2EA.

What does 100 SQUARED LTD do?

100 SQUARED LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for 100 SQUARED LTD?

The latest filing was on 29/12/2025: Micro company accounts made up to 2025-03-31.