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ONE HUNDRED PROOF LTD

ONE HUNDRED PROOF LTD is an active private limited company, incorporated on 18 May 2009. The nature of the business is Other information technology service activities. The company's registered office is on Start Hill, Bishop's Stortford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. ONE HUNDRED PROOF LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06907703
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/05/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1THREMHALL PARK
Address Line 2START HILL
Post TownBISHOP'S STORTFORD
CountyHERTFORDSHIRE
PostcodeCM22 7WE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date01/06/2024
Last Made Up Date18/05/2023

Return

Next Due Date15/06/2017
Last Made Up Date18/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
ONE HUNDRED PROOF LTD

Directors

(The company's officers)
MRS HARRIET SMITH
(~30 year old British national)
THREMHALL PARK START HILL, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7WE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/06/2022
MR ZACK WILLIAM SMITH
(~42 year old British national)
THREMHALL PARK START HILL, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7WE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2009

Shareholders

(Persons of Significant Control)
Mr Zack William Smith
(~42 year old British national)
Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONE HUNDRED PROOF LTD: Maps

Maps show the location of the postcode of the registered office, CM22 7WE.

Map of ONE HUNDRED PROOF LTD at local scale
Map of ONE HUNDRED PROOF LTD at local scale
Map of ONE HUNDRED PROOF LTD at district scale
Map of ONE HUNDRED PROOF LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM22 7WE

Other companies with registered offices in CM22 7WE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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