General information

Name:

Cv123 Limited

Office Address:

3 Hornton Place First Floor Office 3 Hornton Place W8 4LZ London

Number: 14110947

Incorporation date: 2022-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cv123 Ltd is categorised as Private Limited Company, that is registered in 3 Hornton Place First Floor Office, 3 Hornton Place, London. The post code is W8 4LZ. This company has been registered in year 2022. Its Companies House Registration Number is 14110947. This company's SIC and NACE codes are 74100 which stands for specialised design activities. 2023-05-31 is the last time when company accounts were filed.

In the following limited company, the majority of director's assignments have so far been performed by Olena B., Aleksandra M. and Stephen T.. Within the group of these three individuals, Olena B. has carried on with the limited company for the longest period of time, having been a part of the Management Board since 2022.

Executives with significant control over this firm are: Olena B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Aleksandra M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Olena B.

Role: Director

Appointed: 17 May 2022

Latest update: 11 February 2024

Aleksandra M.

Role: Director

Appointed: 17 May 2022

Latest update: 11 February 2024

Stephen T.

Role: Director

Appointed: 17 May 2022

Latest update: 11 February 2024

People with significant control

Olena B.
Notified on 17 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aleksandra M.
Notified on 17 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen T.
Notified on 17 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-17
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation
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Company name changed CV123 LTDcertificate issued on 27/11/23 (CERTNM)
filed on: 27th, November 2023
change of name
Free Download Download filing (3 pages)

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  • 74100 : specialised design activities
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