THE 1 HUNDRED CLUB LIMITED

THE 1 HUNDRED CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE 1 HUNDRED CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13182741
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE 1 HUNDRED CLUB LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is THE 1 HUNDRED CLUB LIMITED located?

    Registered Office Address
    2nd Floor, The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE 1 HUNDRED CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for THE 1 HUNDRED CLUB LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2027
    Next Confirmation Statement DueFeb 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2026
    OverdueNo

    What are the latest filings for THE 1 HUNDRED CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2026 with no updates

    3 pagesCS01

    Change of details for Mr James William Ackrill as a person with significant control on Nov 01, 2025

    2 pagesPSC04

    Director's details changed for Mr James William Ackrill on Nov 01, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Feb 04, 2022 with updates

    4 pagesCS01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2021

    Statement of capital on Feb 05, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of THE 1 HUNDRED CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACKRILL, James William
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor, The Exchange
    United Kingdom
    Director
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor, The Exchange
    United Kingdom
    GuernseyBritish107302260025

    Who are the persons with significant control of THE 1 HUNDRED CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Ackrill
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor, The Exchange
    United Kingdom
    Feb 05, 2021
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor, The Exchange
    United Kingdom
    No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0