General information

Name:

123 Ltd

Office Address:

85 Great Portland Street W1W 7LT London

Number: 11978088

Incorporation date: 2019-05-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

123 Limited has been on the British market for two years. Started with Registered No. 11978088 in 2019, it is located at 85 Great Portland Street, London W1W 7LT. This business's registered with SIC code 99999 - Dormant Company. 123 Ltd reported its account information for the financial year up to 31st May 2020. The business latest annual confirmation statement was submitted on 27th April 2021.

Currently, there is a single managing director in the company: Grzegorz S. (since 2020-08-28). This limited company had been led by Danielle A. till August 2020.

Grzegorz S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

Grzegorz S.

Role: Director

Appointed: 28 August 2020

Latest update: 24 April 2021

People with significant control

Grzegorz S.
Notified on 28 August 2020
Nature of control:
over 3/4 of shares
Danielle A.
Notified on 3 May 2019
Ceased on 28 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 11 May 2022
Confirmation statement last made up date 27 April 2021
Annual Accounts
Start Date For Period Covered By Report 2019-05-03
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

Hide filing type
Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on Fri, 28th Aug 2020 (TM01)
filed on: 28th, August 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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