100 Prozent WAKEFIELD


100 Prozent is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) located at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2018-10-03, this 2-year-old company is run by 2 directors.
Director Patrick K., appointed on 07 June 2019. Director Roland V., appointed on 07 June 2019.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990).
The latest confirmation statement was filed on 2020-10-02 and the deadline for the next filing is 2021-10-16. Moreover, the accounts were filed on 31 October 2019 and the next filing is due on 31 July 2021.

100 Prozent Address / Contact

Office Address The Picasso Building
Office Address2 Caldervale Road
Town Wakefield
Post code WF1 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11603161
Date of Incorporation Wed, 3rd Oct 2018
Industry Non-trading company
End of financial Year 31st October
Company age 3 years old
Account next due date Sat, 31st Jul 2021 (192 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sat, 16th Oct 2021 (2021-10-16)
Last confirmation statement dated Fri, 2nd Oct 2020

Company staff

Patrick K.

Position: Director

Appointed: 07 June 2019

Roland V.

Position: Director

Appointed: 07 June 2019

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 03 October 2018

Jochen H.

Position: Director

Appointed: 03 October 2018

Resigned: 07 June 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Patrick K. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Roland V. This PSC and has 25-50% voting rights. Moving on, there is Jochen H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC and has 75,01-100% voting rights.

Patrick K.

Notified on 7 June 2019
Nature of control: 25-50% voting rights

Roland V.

Notified on 7 June 2019
Nature of control: 25-50% voting rights

Jochen H.

Notified on 3 October 2018
Ceased on 7 June 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2019/10/31
filed on: 8th, June 2020
Free Download (2 pages)

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