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: 29 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 thirteen 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 29th January 2020. The company's latest annual confirmation statement was released on Tuesday 15th December 2020.

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: 19 June 2021

Benjamin B.

Role: Director

Appointed: 04 January 2019

Latest update: 19 June 2021

Stephen B.

Role: Director

Appointed: 03 January 2008

Latest update: 19 June 2021

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 29 October 2021
Account last made up date 29 January 2020
Confirmation statement next due date 29 December 2021
Confirmation statement last made up date 15 December 2020
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
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 12 February 2016
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
Start Date For Period Covered By Report 2019-01-31
End Date For Period Covered By Report 29 January 2020
Annual Accounts 3 March 2015
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 3 March 2015
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 31 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 October 2017
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
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Full accounts data made up to 2020-01-29 (AA)
filed on: 28th, April 2021
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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