ONE 100 LTD

Key Data

Status

Active

Company No.

11904163

Incorporation date

25/03/2019

Size

Unaudited abridged

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

25/06/2025

Termination of appointment of Joel Beckford as a director on 2025-04-02

View PDF (1 pages)

25/06/2025

Termination of appointment of Davinder Singh Johal as a director on 2025-04-02

View PDF (1 pages)

25/06/2025

Appointment of Mr Steven Banbury as a director on 2025-04-02

View PDF (2 pages)

25/06/2025

Cessation of Joel Beckford as a person with significant control on 2025-04-02

View PDF (1 pages)

11/06/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

04/07/2024

Termination of appointment of Jack Conor Raithe Kenworthy as a director on 2024-07-01

View PDF (1 pages)

06/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

24/01/2024

Registered office address changed from Second Floor 26 Goodge Street London W1T 2QG England to 1st Floor 59-63 Mill Lane Solihull B91 3AT on 2024-01-24

View PDF (1 pages)

23/11/2023

Change of details for Mr Joel Beckford as a person with significant control on 2023-11-23

View PDF (2 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (6 pages)

22/11/2023

Cessation of Jack Conor Raithe Kenworthy as a person with significant control on 2023-11-22

View PDF (1 pages)

22/11/2023

Notification of Davinder Singh Johal as a person with significant control on 2023-11-22

View PDF (2 pages)

22/11/2023

Notification of Joel Beckford as a person with significant control on 2023-11-22

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (6 pages)

29/06/2023

Appointment of Mr Davinder Singh Johal as a director on 2023-06-15

View PDF (2 pages)

29/06/2023

Appointment of Mr Joel Beckford as a director on 2023-06-15

View PDF (2 pages)

27/06/2023

Registered office address changed from 15 Eastwood Road Rayleigh Essex SS6 7JD United Kingdom to Second Floor 26 Goodge Street London W1T 2QG on 2023-06-27

View PDF (1 pages)

15/06/2023

Statement of capital following an allotment of shares on 2022-06-01

View PDF (5 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (5 pages)

16/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

22/11/2025

Last change occurred

30/06/2023

Accounts

Unaudited abridged

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

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

2021
7
90.46K
-
0.00
21.53K
-

2022
8
198.75K
-
0.00
48.98K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

Person	Title	Period	Connections
Beckford, Joel	Director	15/06/2023 - 02/04/2025	34
Johal, Davinder Singh	Director	15/06/2023 - 02/04/2025	48
Kenworthy, Jack Conor Raithe	Director	25/03/2019 - 01/07/2024	2
Banbury, Steven	Director	02/04/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ONE 100 LTD

ONE 100 LTD is an(a) Active company incorporated on 25/03/2019 with the registered office located at 1st Floor 59-63 Mill Lane, Solihull B91 3AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONE 100 LTD?

ONE 100 LTD is currently Active. It was registered on 25/03/2019 .

Where is ONE 100 LTD located?

ONE 100 LTD is registered at 1st Floor 59-63 Mill Lane, Solihull B91 3AT.

What does ONE 100 LTD do?

ONE 100 LTD operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for ONE 100 LTD?

The latest filing was on 25/06/2025: Termination of appointment of Joel Beckford as a director on 2025-04-02.