Menna Overview
Here’s a quick overview of ONE HUNDRED GROUP LTD 👀 — a London based business that started in 2019.
ONE HUNDRED GROUP LTD
- Company statusactive
- Company No11958123
- Age7 years 3 months Incorporated 23 April 2019
- Officers4
Address
20-22 Wenlock Road, London, N1 7GU, England
ONE HUNDRED GROUP LTD is an active company incorporated on 23 April 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 93199 Other sports activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 20 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 19 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 18 Mar 2026
Capital Allotment Shares
4 Months Ago on 11 Mar 2026
Appoint Person Director Company With Name Date
7 Months Ago on 16 Dec 2025
Resolution
7 Months Ago on 15 Dec 2025
Resolution
7 Months Ago on 15 Dec 2025
Memorandum Articles
7 Months Ago on 15 Dec 2025
Capital Allotment Shares
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Capital Allotment Shares
8 Months Ago on 10 Nov 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement
1 Year Ago on 31 Mar 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 24 Jul 2024
Memorandum Articles
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 05 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 20 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE ANDRADE, Joao Goncalves | director | Sep 1981 | 23 Apr 2019 |
| MCCORMACK, Christopher John Paterika | director | Apr 1973 | 25 Nov 2025 |
| MENDES PEREIRA DE SALDANHA, Joao | director | Nov 1965 | 20 Jul 2022 |
| WOODGATE, Jeremy John | director | Mar 1985 | 06 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tiago Alexandre Teixeira De Aragao | Jan 1978 | 23 Apr 2019 |
| Mr Joao Goncalves De Andrade | Sep 1981 | 23 Apr 2019 |
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Here’s a quick overview of ONE HUNDRED GROUP LTD 👀 — a London based business that started in 2019.