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 1-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 2019-10-02 and the deadline for the next filing is 2020-10-16.

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 2 years old
Account next due date Fri, 3rd Jul 2020 (162 days left)
Next confirmation statement due date Fri, 16th Oct 2020 (2020-10-16)
Last confirmation statement dated Wed, 2nd Oct 2019

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
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2019/10/02
filed on: 9th, October 2019
Free Download (3 pages)

Company search