OL

ORGANIC100 LTD

Active

Company number 06017285

London, United Kingdom · Incorporated 4 December 2006

Regent House, 316a Beulah Hill, London, United Kingdom, SE19 3HF, United Kingdom

Last updated on 15 September 2026

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 January 2025

Company overview

Organic100 Ltd is an active private limited company incorporated on 4 December 2006 and registered in England and Wales. The company operates from its registered office at Regent House, 316a Beulah Hill, London SE19 3HF. Its principal activity is retail sale via mail order houses or online retail (SIC 47910).

It is wholly owned and controlled by Coefficient Capital Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are The Hon Robert Anthony Hamilton Wills (appointed 31 July 2019) and Sophie Elizabeth Wills (appointed 5 August 2024). MBM Secretarial Services Limited acts as corporate secretary (appointed 21 August 2024).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 31 December 2025. The confirmation statement dated 5 December 2025 was filed on 8 December 2025 and remains up to date. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Coefficient Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2019

Funding

2 funding rounds
20 January 2025
Shares allotted · 0 shares allotted
—
4 December 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2025 View
Second Filing Capital Allotment Shares
Capital
12 March 2025 View
Capital Name Of Class Of Shares
Capital
21 January 2025 View
Capital Allotment Shares
Capital
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
21 August 2024 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2019 View
Capital Allotment Shares
Capital
19 March 2019 View
Capital Name Of Class Of Shares
Capital
19 March 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
19 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Resolution
Resolution
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2018 View
Change Person Director Company With Change Date
Officers
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2017 View
Change Person Secretary Company With Change Date
Officers
4 August 2017 View
Change Person Secretary Company With Change Date
Officers
4 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2017 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
28 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2013 View
Change Person Secretary Company With Change Date
Officers
31 December 2012 View
Change Person Director Company With Change Date
Officers
31 December 2012 View
Appoint Person Director Company With Name
Officers
31 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Legacy
Mortgage
7 December 2011 View
Legacy
Mortgage
6 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2009 View
Legacy
Annual Return
24 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2008 View
Legacy
Annual Return
18 December 2007 View
Incorporation Company
Incorporation
4 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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