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One Hundred Group Ltd

One Hundred Group Ltd is an active company incorporated on 23 April 2019 with the registered office located in London, Greater London. One Hundred Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11958123
Private limited company
Age
6 years
Incorporated 23 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
53
Controllers (PSC)
1
Director • PSC • Portuguese • Lives in Portugal • Born in Sep 1981
Director • Non Executive Director • Portuguese • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in Mar 1985
Director • Portuguese • Lives in Portugal • Born in Jan 1978
Director • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Justine Smith Limited
Simon Robert Eagles is a mutual person.
Active
Simply Financial Group Limited
Simon Robert Eagles is a mutual person.
Active
States Bridge Capital Limited
Jeremy John Woodgate is a mutual person.
Active
Axies Ventures Ltd
Jeremy John Woodgate is a mutual person.
Active
Simply Equity Limited
Simon Robert Eagles is a mutual person.
Active
Shoppark International Group Ltd
Mr Joao Goncalves Andrade is a mutual person.
Dissolved
Crowd Funding Markets Ltd
Simon Robert Eagles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.66K
Increased by £484 (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.12K
Decreased by £34.13K (-57%)
Total Liabilities
-£428.63K
Increased by £11.13K (+3%)
Net Assets
-£402.51K
Decreased by £45.26K (+13%)
Debt Ratio (%)
1641%
Increased by 948.2% (+137%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Amended Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Simon Robert Eagles Resigned
1 Year Ago on 16 Aug 2024
Tiago Alexandre Teixeira De Aragao Resigned
1 Year Ago on 15 Aug 2024
Accounting Period Shortened
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Mr Joao Goncalves Andrade (PSC) Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Tiago Alexandre Teixeira De Aragao (PSC) Resigned
1 Year 6 Months Ago on 16 Feb 2024
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Documents
Second filing of Confirmation Statement dated 25 January 2025
Submitted on 8 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
25/01/25 Statement of Capital gbp 14964.114
Submitted on 31 Mar 2025
Amended total exemption full accounts made up to 30 September 2023
Submitted on 3 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 21 Nov 2024
Termination of appointment of Simon Robert Eagles as a director on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Tiago Alexandre Teixeira De Aragao as a director on 15 August 2024
Submitted on 15 Aug 2024
Previous accounting period shortened from 30 October 2023 to 30 September 2023
Submitted on 24 Jul 2024
Memorandum and Articles of Association
Submitted on 5 Mar 2024
Resolutions
Submitted on 5 Mar 2024
Repayment History
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