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O100 Limited LONDON


O100 Limited is a private limited company that can be found at 124 Whitechapel Road, London E1 1JE. Incorporated on 2019-09-16, this 1-year-old company is run by 1 director.
Director Md A., appointed on 01 February 2020.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The last confirmation statement was sent on 2020-07-07 and the deadline for the following filing is 2021-07-21.

O100 Limited Address / Contact

Office Address 124 Whitechapel Road
Town London
Post code E1 1JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12209828
Date of Incorporation Mon, 16th Sep 2019
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 2 years old
Account next due date Wed, 16th Jun 2021 (59 days left)
Next confirmation statement due date Wed, 21st Jul 2021 (2021-07-21)
Last confirmation statement dated Tue, 7th Jul 2020

Company staff

Md A.

Position: Director

Appointed: 01 February 2020

Ansar M.

Position: Director

Appointed: 20 August 2020

Resigned: 08 September 2020

Mohammed A.

Position: Director

Appointed: 01 August 2020

Resigned: 15 August 2020

Mohammed A.

Position: Director

Appointed: 30 April 2020

Resigned: 03 May 2020

Mohammed U.

Position: Director

Appointed: 16 September 2019

Resigned: 30 April 2020

People with significant control

The register of PSCs who own or control the company consists of 5 names. As we identified, there is Md A. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Mohammed A. This PSC owns 75,01-100% shares. Then there is Md A., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Md A.

Notified on 15 August 2020
Nature of control: 75,01-100% shares

Mohammed A.

Notified on 1 April 2020
Ceased on 15 August 2020
Nature of control: 75,01-100% shares

Md A.

Notified on 2 February 2020
Ceased on 1 August 2020
Nature of control: 75,01-100% shares

Mohammed A.

Notified on 30 April 2020
Ceased on 31 May 2020
Nature of control: 75,01-100% shares

Mohammed A.

Notified on 16 September 2019
Ceased on 30 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: 2020-09-08
filed on: 9th, September 2020
Free Download (1 page)

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