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.
| Office Address | 124 Whitechapel Road |
| Town | London |
| Post code | E1 1JE |
| Country of origin | United Kingdom |
| 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 (384 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 |
Position: Director
Appointed: 01 February 2020
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
| Balance Sheet | |||||
| Current Assets | 510 | ||||
| Net Assets Liabilities | 163 | 71 | 20 | 30 | 148 |
| Other | |||||
| Version Production Software | 2 025 | ||||
| Average Number Employees During Period | 2 | 3 | 3 | 2 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 71 | 20 | 30 | 30 | |
| Creditors | 392 | ||||
| Fixed Assets | 163 | 71 | |||
| Net Current Assets Liabilities | 118 | ||||
| Profit Loss | 163 | 71 | 20 | 30 | |
| Raw Materials Consumables Used | 79 837 | 83 929 | 82 980 | 83 970 | |
| Total Assets Less Current Liabilities | 163 | 71 | 20 | 30 | 148 |
| Turnover Revenue | 80 000 | 84 000 | 83 000 | 84 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-07-07 filed on: 12th, July 2024 |
confirmation statement | Free Download (3 pages) |
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