Menna Overview
Here’s a quick overview of ONE 100 LTD 👀 — a Solihull based business that started in 2019.
ONE 100 LTD
- Company statusactive
- Company No11904163
- Age7 years 4 months Incorporated 25 March 2019
- Officers1
Address
1st Floor 59-63 Mill Lane, Solihull, B91 3AT, England
ONE 100 LTD is an active company incorporated on 25 March 2019 and based in Solihull, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56103 Take-away food shops and mobile food stands
Accounts
Available to 30 June 2024. Next accounts due by 31 March 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 11 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 06 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 23 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 22 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jun 2023
Capital Allotment Shares
3 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 25 Mar 2022
Capital Allotment Shares
4 Years Ago on 25 Mar 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANBURY, Steven | director | Mar 1985 | 02 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joel Beckford | Apr 1989 | 22 Nov 2023 |
| Mr Davinder Singh Johal | Jul 1979 | 22 Nov 2023 |
| Mr Jack Conor Raithe Kenworthy | Feb 1990 | 25 Mar 2019 |
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Menna Overview
Here’s a quick overview of ONE 100 LTD 👀 — a Solihull based business that started in 2019.