123 Investments Limited

General information

Name:

123 Investments Ltd

Office Address:

34 Roundhay Road LS7 1AB Leeds

Number: 06462732

Incorporation date: 2008-01-03

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

123 Investments Limited can be contacted at Leeds at 34 Roundhay Road. You can search for the firm by its area code - LS7 1AB. This firm has been operating on the UK market for twelve years. This company is registered under the number 06462732 and its last known status is active. The firm's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. 123 Investments Ltd reported its account information for the financial period up to Wednesday 30th January 2019. The company's latest annual confirmation statement was released on Sunday 15th December 2019.

Our info detailing this specific company's personnel shows a leadership of three directors: Claire B., Benjamin B. and Stephen B. who joined the company's Management Board on Friday 4th January 2019, Thursday 3rd January 2008.

Stephen B. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Claire B.

Role: Director

Appointed: 04 January 2019

Latest update: 23 June 2020

Benjamin B.

Role: Director

Appointed: 04 January 2019

Latest update: 23 June 2020

Stephen B.

Role: Director

Appointed: 03 January 2008

Latest update: 23 June 2020

People with significant control

Stephen B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Claire B.
Notified on 6 April 2016
Ceased on 1 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 January 2021
Account last made up date 30 January 2019
Confirmation statement next due date 26 January 2021
Confirmation statement last made up date 15 December 2019
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 19 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 30 January 2019
Annual Accounts 12 February 2016
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 12 February 2016
Annual Accounts 31 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 October 2017
Annual Accounts 3 March 2015
Date Approval Accounts 3 March 2015
Annual Accounts 27 October 2016
Date Approval Accounts 27 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2019-12-15 (CS01)
filed on: 6th, February 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
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