121333 Limited

General information

Name:

121333 Ltd

Office Address:

C/o Mccarthy Tetrault 1 Angel Court 18th Floor EC2R 7HJ London

Number: 10788118

Incorporation date: 2017-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10788118 4 years ago, 121333 Limited was set up as a Private Limited Company. The actual mailing address is C/o Mccarthy Tetrault 1 Angel Court, 18th Floor London. The enterprise's principal business activity number is 45310 meaning Wholesale trade of motor vehicle parts and accessories. 121333 Ltd filed its latest accounts for the financial period up to 2019-12-31. The most recent annual confirmation statement was filed on 2021-05-23.

We have a team of three directors supervising this specific limited company at the moment, including Sally D., Anthony W. and Neil C. who have been executing the directors obligations since November 2019. In addition, the managing director's assignments are constantly supported by a secretary - Louis J., who was selected by the limited company on 2017-07-31.

Company staff

Sally D.

Role: Director

Appointed: 05 November 2019

Latest update: 27 May 2021

Anthony W.

Role: Director

Appointed: 30 May 2019

Latest update: 27 May 2021

Neil C.

Role: Director

Appointed: 13 December 2018

Latest update: 27 May 2021

Louis J.

Role: Secretary

Appointed: 31 July 2017

Latest update: 27 May 2021

People with significant control

The companies with significant control over this firm are as follows: 121222 Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 26Th Floor, 125 Old Broad Street, EC2N 1AR and was registered as a PSC under the reg no 10787992.

121222 Holdco Limited
Address: C/O Mccarthy Tetrault 26th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 10787992
Notified on 24 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 06 June 2022
Confirmation statement last made up date 23 May 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Confirmation statement with updates 2021/05/23 (CS01)
filed on: 25th, May 2021
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
4
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