100 Barrington Limited LONDON

100 Barrington Limited is a private limited company registered at Kalculus, 119 Marylebone Road, London NW1 5PU. Incorporated on 2019-04-29, this 1-year-old company is run by 2 directors.
Director Nigel G., appointed on 29 April 2019. Director Phillippa R., appointed on 29 April 2019.
The company is categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).
The last confirmation statement was filed on 2020-04-28 and the deadline for the following filing is 2021-05-12.

100 Barrington Limited Address / Contact

Office Address Kalculus
Office Address2 119 Marylebone Road
Town London
Post code NW1 5PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11969336
Date of Incorporation Mon, 29th Apr 2019
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st December
Company age one year old
Account next due date Thu, 29th Apr 2021 (264 days left)
Next confirmation statement due date Wed, 12th May 2021 (2021-05-12)
Last confirmation statement dated Tue, 28th Apr 2020

Company staff

Nigel G.

Position: Director

Appointed: 29 April 2019

Phillippa R.

Position: Director

Appointed: 29 April 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Wack Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wack Holdings Limited

Kalculus 119 Marylebone Road, London, NW1 5PU, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11966901
Notified on 29 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Current accounting period shortened to Thursday 31st December 2020, originally was Friday 30th April 2021.
filed on: 28th, May 2020
Free Download (1 page)

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