O100 Limited. Head office in London. Check Director.

O100 Limited, London

O100 Limited is a private limited company. Registered at 124 Whitechapel Road, London E1 1JE, the aforementioned 4 years old enterprise was incorporated on 2019-09-16 and is categorised as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in this firm: Md A. (appointed on 01 February 2020).

About
Name: O100 Limited
Number: 12209828
Incorporation date: 2019-09-16
End of financial year: 30 September


Address:	124 Whitechapel Road London E1 1JE
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Md A.

15 August 2020

Nature of control:	75,01-100% shares

Mohammed A.

1 April 2020 - 15 August 2020

Nature of control:	75,01-100% shares

Md A.

2 February 2020 - 1 August 2020

Nature of control:	75,01-100% shares

Mohammed A.

30 April 2020 - 31 May 2020

Nature of control:	75,01-100% shares

Mohammed A.

16 September 2019 - 30 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for O100 Limited confirmation statement filing is 2024-07-21. The most current one was filed on 2023-07-07. The deadline for the next statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time up until 30 September 2022.

5 persons of significant control are listed in the Companies House, namely: Md A. who has over 3/4 of shares. Mohammed A. who has over 3/4 of shares. Md A. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2023-10-01 filed on: 5th, October 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2023-10-01 filed on: 5th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-10-01 filed on: 5th, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-07-07 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 3rd, July 2023 \| accounts	Free Download (10 pages)
CH01	On 2023-05-14 director's details were changed filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
CH01	On 2022-11-08 director's details were changed filed on: 21st, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-07-07 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 1st, July 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-07-07 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 5th, June 2021 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2020-09-08 filed on: 9th, September 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-08-15 filed on: 9th, September 2020 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2020-08-15 filed on: 4th, September 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-08-15 filed on: 4th, September 2020 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2020-08-20 filed on: 1st, September 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-08-01 filed on: 15th, August 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020-04-01 filed on: 15th, August 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-08-01 filed on: 15th, August 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020-07-07 filed on: 7th, July 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020-05-31 filed on: 29th, June 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020-02-02 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2020-05-03 filed on: 29th, June 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-01 filed on: 29th, June 2020 \| officers	Free Download (2 pages)
CH01	On 2020-05-04 director's details were changed filed on: 17th, May 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-04-30 filed on: 13th, May 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020-04-30 filed on: 13th, May 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-30 filed on: 12th, May 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-30 filed on: 12th, May 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020-04-30 filed on: 12th, May 2020 \| persons with significant control	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, September 2019 \| incorporation	Free Download (10 pages)

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