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Companies House/Solihull/Company profile

ONE 100 LTD

Active - Proposal to Strike off
11904163·incorporated 2019-03-25

ONE 100 LTD is an active UK private limited company, incorporated on 25 March 2019 at Companies House (number 11904163; OpenRegistry canonical ID GB-11904163-one-100-ltd). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 13,860 active companies registered in Solihull (postcode B91). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-03-25
Registered Address
1ST FLOOR 59-63, MILL LANE, SOLIHULL, B91 3AT, ENGLAND
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-11-22. Next confirmation statement due 2025-12-06.

Persons with significant control

ONE 100 LTD has 1 person with significant control on file:

  • Mr Davinder Singh Johal born 1979 resident in England, British national. Notified 2023-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jack Conor Raithe Kenworthy born 1990 resident in United Kingdom, British national. Notified 2019-03-25. Ceased 2023-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Joel Beckford born 1989 resident in England, British national. Notified 2023-11-22. Ceased 2025-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ONE 100 LTD has previously traded as:

  • JDK GROUP LTD (until 2020-09-18)

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in Solihull: