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 3-year-old company is run by 1 director.
Director Hafiz M., appointed on 31 December 2024.
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.
| Office Address | Suite 3474 Unit 3A 34-35 |
| Office Address2 | Hatton Garden |
| Town | London |
| Post code | EC1N 8DX |
| Country of origin | United Kingdom |
| 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 | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (502 days after) |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Director
Appointed: 31 December 2024
The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Hafiz M. This PSC and has 75,01-100% shares. The second entity in the PSC register is Muhammad M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hafiz M.
| Notified on | 31 December 2024 |
| Nature of control: |
75,01-100% shares |
Muhammad M.
| Notified on | 31 May 2022 |
| Ceased on | 31 December 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 100% Hotels Holdings | October 25, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-05-31 | 2024-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 31st December 2024 filed on: 17th, March 2025 |
persons with significant control | Free Download (1 page) |
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