123 Divorce Limited

General information

Name:

123 Divorce Ltd

Office Address:

Regus House Malthouse Avenue Pontprennau CF23 8RU Cardiff

Number: 08097259

Incorporation date: 2012-06-08

End of financial year: 30 June

Category: Private Limited Company

Contact information

Websites

www.123-divorce.co.uk
www.123divorce.co.uk

Description

Data updated on:

Registered as 08097259 8 years ago, 123 Divorce Limited was set up as a Private Limited Company. The firm's official office address is Regus House Malthouse Avenue, Pontprennau Cardiff. This enterprise's classified under the NACE and SIC code 69102 and has the NACE code: Solicitors. 30th June 2018 is the last time when account status updates were reported.

Concerning this company, the full scope of director's obligations have so far been done by Michelle S. who was designated to this position in 2019. That company had been controlled by Gavin H. till April 2019. Additionally another director, specifically Gavin H. gave up the position on 2018-10-19.

Michelle S. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michelle S.

Role: Director

Appointed: 05 April 2019

Latest update: 10 July 2020

People with significant control

Michelle S.
Notified on 5 April 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gavin H.
Notified on 26 March 2019
Ceased on 5 April 2019
Nature of control:
substantial control or influence
over 3/4 of shares
right to manage directors
3/4 to full of voting rights
Michelle S.
Notified on 19 October 2018
Ceased on 26 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gavin H.
Notified on 11 September 2018
Ceased on 10 November 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 22 June 2019
Confirmation statement last made up date 08 June 2018
Annual Accounts 5 July 2013
Start Date For Period Covered By Report 2012-06-08
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 5 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 5 November 2015
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 7 February 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 March 2018
Annual Accounts 7 July 2014
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 7 July 2014
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 30th, July 2019
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 69102 : Solicitors
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