General information

Name:

119 Limited

Office Address:

Office 9 64-66 Wingate Square Clapham SW4 0AF London

Number: 08774715

Incorporation date: 2013-11-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was established is 2013-11-14. Started under number 08774715, this firm is registered as a Private Limited Company. You can reach the office of this firm during its opening hours under the following location: Office 9 64-66 Wingate Square Clapham, SW4 0AF London. This firm's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents describe the period up to 2022-05-31 and the latest annual confirmation statement was released on 2023-04-01.

Caroline W. and Philip W. are registered as the company's directors and have been managing the firm since February 2023.

Caroline W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Caroline W.

Role: Director

Appointed: 15 February 2023

Latest update: 29 December 2023

Philip W.

Role: Director

Appointed: 14 November 2013

Latest update: 29 December 2023

People with significant control

Caroline W.
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip W.
Notified on 12 August 2016
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 7 August 2015
Start Date For Period Covered By Report 2013-11-14
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 7 August 2015
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 1 December 2015
Annual Accounts 30th August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 30th August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 1st April 2023 (CS01)
filed on: 14th, April 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

39 Cardiff Road

Post code:

CF5 2DP

Accountant/Auditor,
2016

Name:

Norton Accountancy Ltd

Address:

7 Soundwell Road Staple Hill

Post code:

BS16 4QG

City / Town:

Bristol

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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