121333 Limited

General information

Name:

121333 Ltd

Office Address:

15th Floor 6 Bevis Marks Bury Court EC3A 7BA 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 7 years ago, 121333 Limited was set up as a Private Limited Company. The actual mailing address is 15th Floor 6 Bevis Marks, Bury Court 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 2022-12-31. The most recent annual confirmation statement was filed on 2023-09-20.

We have a team of four directors supervising this specific limited company at the moment, including Sukhpal A., Stephen H., Sukhbir K. and Sally D. who have been executing the directors obligations since October 2023. In addition, the managing director's assignments are constantly supported by a secretary - Sally D., who was selected by the limited company on 2023-08-01.

Company staff

Sukhpal A.

Role: Director

Appointed: 25 October 2023

Latest update: 17 February 2024

Stephen H.

Role: Director

Appointed: 25 October 2023

Latest update: 17 February 2024

Sally D.

Role: Secretary

Appointed: 01 August 2023

Latest update: 17 February 2024

Sukhbir K.

Role: Director

Appointed: 12 January 2023

Latest update: 17 February 2024

Sally D.

Role: Director

Appointed: 05 November 2019

Latest update: 17 February 2024

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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023

Company filings

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Resolutions: Resolution (RESOLUTIONS)
filed on: 22nd, December 2023
resolution
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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
6
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