105 Management Limited in LONDON

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	2013-05-31	2014-05-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	69 531	109 757	107 522	95 202	96 973

Balance Sheet
Current Assets	755 018	967 191	1 454 214	1 600 314	1 815 983	2 046 128	2 046 128	2 046 128
Net Assets Liabilities					98 245	51 218	41 218	36 218
Net Assets Liabilities Including Pension Asset Liability	69 531	109 757	107 522	95 202	96 973

Reserves/Capital
Shareholder Funds	69 531	109 757	107 522	95 202	96 973

Other
Creditors					1 706 283	1 994 910	1 994 910	1 994 910
Net Current Assets Liabilities	69 530	109 756	107 521	95 201	96 972	51 218	51 218	51 218
Provisions For Liabilities Balance Sheet Subtotal							10 000	15 000
Total Assets Less Current Liabilities	69 531	109 757	107 522	95 202	96 973	51 218	51 218	51 218
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Creditors Due Within One Year	685 488	864 986	1 346 693	1 505 113	1 719 011
Fixed Assets		7 551
Secured Debts		180 094	1 346 670	1 505 113	1 719 011

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 10th, March 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 10th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 5th, March 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from Lytchett House 13 Freeland Park, Wareham Road Wareham Road Poole Dorset BH16 6FA England on 2021/01/05 to 7 Bell Yard London WC2A 2JR filed on: 5th, January 2021	address	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, February 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2020/02/26 filed on: 26th, February 2020	confirmation statement	Free Download (4 pages)
AP02	New person appointed on 2020/02/26 to the position of a member filed on: 26th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/26 filed on: 26th, February 2020	officers	Free Download (1 page)
AD01	Change of registered address from 7 John Street London WC1N 2ES on 2019/12/29 to Lytchett House 13 Freeland Park, Wareham Road Wareham Road Poole Dorset BH16 6FA filed on: 29th, December 2019	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/12/29 filed on: 29th, December 2019	officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, December 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/23 filed on: 8th, July 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/04/11. filed on: 12th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/11 filed on: 12th, April 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 21st, February 2019	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, December 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/23 filed on: 10th, July 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/07/17 filed on: 17th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/23 filed on: 14th, July 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/07/14 filed on: 14th, July 2017	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 10th, July 2017	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/23 filed on: 14th, June 2016	annual return	Free Download (4 pages)
CH01	On 2012/05/23 director's details were changed filed on: 14th, June 2016	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 5th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/23 filed on: 11th, June 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/06/11	capital
AA01	Previous accounting period shortened to 2014/12/31 filed on: 27th, February 2015	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2014/05/31 filed on: 27th, February 2015	accounts	Free Download (2 pages)
AD01	Change of registered address from 8 John Street London WC1N 2ES on 2015/02/23 to 7 John Street London WC1N 2ES filed on: 23rd, February 2015	address	Free Download (1 page)
CH04	Secretary's details were changed on 2015/02/23 filed on: 23rd, February 2015	officers	Free Download (1 page)
AP04	On 2015/01/19, company appointed a new person to the position of a secretary filed on: 20th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/23 filed on: 28th, May 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/05/28	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 14th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/23 filed on: 28th, May 2013	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/11/16 filed on: 16th, November 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, May 2012	incorporation	Free Download (8 pages)

105 Management Limited LONDON

105 Management Limited Address / Contact

Company Information / Profile

Company staff

Nikolaus O.

Nikolaus O.

Agapa Financial Holdings Limited

Jirehouse Capital Secretaries Limited

Audun G.

John C.

Stephen J.

People with significant control

Annual reports financial information

Company filings

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