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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 5-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 2023-07-07 and the deadline for the following filing is 2024-07-21. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

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 6 years old
Account next due date Sun, 30th Jun 2024 (371 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-302023-09-302024-09-30
Balance Sheet
Current Assets    510
Net Assets Liabilities163712030148
Other
Version Production Software    2 025
Average Number Employees During Period23321
Called Up Share Capital Not Paid Not Expressed As Current Asset 71203030
Creditors    392
Fixed Assets16371   
Net Current Assets Liabilities    118
Profit Loss163712030 
Raw Materials Consumables Used79 83783 92982 98083 970 
Total Assets Less Current Liabilities163712030148
Turnover Revenue80 00084 00083 00084 000 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-07-07
filed on: 12th, July 2024
Free Download (3 pages)

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