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105 Management Limited LONDON


Founded in 2012, 105 Management, classified under reg no. 08080840 is an active company. Currently registered at 7 Bell Yard WC2A 2JR, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2019/12/31.

There is a single director in the firm at the moment - Nikolaus O., appointed on 11 April 2019. In addition, a secretary was appointed - Nikolaus O., appointed on 31 December 2020. As of 13 May 2021, there were 3 ex directors - Audun G., John C. and others listed below. There were no ex secretaries.

105 Management Limited Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08080840
Date of Incorporation Wed, 23rd May 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Thu, 30th Sep 2021 (140 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 12th Mar 2022 (2022-03-12)
Last confirmation statement dated Fri, 26th Feb 2021

Company staff

Nikolaus O.

Position: Secretary

Appointed: 31 December 2020

Nikolaus O.

Position: Director

Appointed: 11 April 2019

Agapa Financial Holdings Limited

Position: Corporate Director

Appointed: 26 February 2020

Resigned: 31 December 2020

Jirehouse Capital Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 2015

Resigned: 29 December 2019

Audun G.

Position: Director

Appointed: 23 May 2012

Resigned: 26 February 2020

John C.

Position: Director

Appointed: 23 May 2012

Resigned: 11 April 2019

Stephen J.

Position: Director

Appointed: 23 May 2012

Resigned: 30 September 2012

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Nikolaus O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Abdou A. This PSC has significiant influence or control over the company,. The third one is Collin W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Nikolaus O.

Notified on 31 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Abdou A.

Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control: significiant influence or control

Collin W.

Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth69 531109 757107 52295 20296 973   
Balance Sheet
Current Assets755 018967 1911 454 2141 600 3141 815 9832 046 1282 046 1282 046 128
Net Assets Liabilities    98 24551 21841 21836 218
Net Assets Liabilities Including Pension Asset Liability69 531109 757107 52295 20296 973   
Reserves/Capital
Shareholder Funds69 531109 757107 52295 20296 973   
Other
Creditors    1 706 2831 994 9101 994 9101 994 910
Net Current Assets Liabilities69 530109 756107 52195 20196 97251 21851 21851 218
Provisions For Liabilities Balance Sheet Subtotal      10 00015 000
Total Assets Less Current Liabilities69 531109 757107 52295 20296 97351 21851 21851 218
Called Up Share Capital Not Paid Not Expressed As Current Asset11111   
Creditors Due Within One Year685 488864 9861 346 6931 505 1131 719 011   
Fixed Assets 7 551      
Secured Debts 180 0941 346 6701 505 1131 719 011   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2019/12/31
filed on: 10th, March 2021
Free Download (3 pages)

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