General information

Name:

123rf Gb Limited

Office Address:

Bk 320 Brickfields 37 Cremer Street E2 8HD London

Number: 08049131

Incorporation date: 2012-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 123rf Gb Ltd firm has been operating offering its services for eight years, as it's been established in 2012. Started with Registered No. 08049131, 123rf Gb is categorised as a Private Limited Company with office in Bk 320 Brickfields, London E2 8HD. The business name of the company got changed in the year 2012 to 123rf Gb Ltd. The firm previous name was 123 Rf Gb. The enterprise's registered with SIC code 91012 meaning Archives activities. 123rf Gb Limited filed its account information for the period that ended on 2019-12-31. The company's most recent confirmation statement was submitted on 2020-04-27.

Gerard O., Phillip A., Hoch S. and See K. are registered as the enterprise's directors and have been doing everything they can to help the company for eight years.

  • Previous company's names
  • 123rf Gb Ltd 2012-05-08
  • 123 Rf Gb Limited 2012-04-27

Financial data based on annual reports

Company staff

Gerard O.

Role: Director

Appointed: 27 April 2012

Latest update: 1 August 2020

Phillip A.

Role: Director

Appointed: 27 April 2012

Latest update: 1 August 2020

Hoch S.

Role: Director

Appointed: 27 April 2012

Latest update: 1 August 2020

See K.

Role: Director

Appointed: 27 April 2012

Latest update: 1 August 2020

People with significant control

The companies that control this firm include: Picturemedia Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Fournier Street, E1 6QE and was registered as a PSC under the registration number 07398014. See K. has substantial control or influence over the company. Hoch S. has substantial control or influence over the company.

Picturemedia Ltd
Address: 24-26 Fournier Street, London, E1 6QE, England
Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Registrar Of Companies
Registration number 07398014
Notified on 26 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
See K.
Notified on 26 April 2019
Nature of control:
substantial control or influence
Hoch S.
Notified on 26 April 2019
Nature of control:
substantial control or influence
Phillip A.
Notified on 6 April 2016
Ceased on 26 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gerard O.
Notified on 6 April 2016
Ceased on 26 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 11 May 2021
Confirmation statement last made up date 27 April 2020
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 8 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 September 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 18th, June 2020
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

24-26 Fournier Street

Post code:

E1 6QE

City / Town:

London

HQ address,
2015

Address:

24-26 Fournier Street

Post code:

E1 6QE

City / Town:

London

Accountant/Auditor,
2014 - 2015

Name:

Fuse Accountants Llp

Address:

Manger House 62a Highgate High Street

Post code:

N6 5HX

City / Town:

London

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Services (by SIC Code)

  • 91012 : Archives activities
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