100 Ventures Ltd LONDON


100 Ventures Ltd is a private limited company registered at Suite 3474 Unit 3A 34-35, Hatton Garden, London EC1N 8DX. Incorporated on 2022-05-31, this 2-year-old company is run by 2 directors.
Director Timur E., appointed on 21 March 2024. Director Muhammad M., appointed on 31 May 2022.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "hotels and similar accommodation" (Standard Industrial Classification: 55100), "activities of venture and development capital companies" (Standard Industrial Classification: 64303). According to Companies House information there was a name change on 2022-10-25 and their previous name was 100% Hotels Holdings Ltd.
The last confirmation statement was sent on 2023-10-24 and the deadline for the following filing is 2024-11-07.

100 Ventures Ltd Address / Contact

Office Address Suite 3474 Unit 3A 34-35
Office Address2 Hatton Garden
Town London
Post code EC1N 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14144953
Date of Incorporation Tue, 31st May 2022
Industry Information technology consultancy activities
Industry Hotels and similar accommodation
End of financial Year 31st May
Company age 2 years old
Account next due date Thu, 29th Feb 2024 (145 days after)
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Timur E.

Position: Director

Appointed: 21 March 2024

Muhammad M.

Position: Director

Appointed: 31 May 2022

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Muhammad M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Muhammad M.

Notified on 31 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

100% Hotels Holdings October 25, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-05-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Confirmation statement with updates 7th June 2024
filed on: 7th, June 2024
Free Download (3 pages)

Company search