Cv123 Ltd is a private limited company located at 3 Hornton Place First Floor Office, 3 Hornton Place, London W8 4LZ. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2022-05-17, this 1-year-old company is run by 3 directors.
Director Olena B., appointed on 17 May 2022. Director Aleksandra M., appointed on 17 May 2022. Director Stephen T., appointed on 17 May 2022.
The company is officially categorised as "specialised design activities" (Standard Industrial Classification code: 74100).
The latest confirmation statement was sent on 2023-05-16 and the deadline for the following filing is 2024-05-30. Additionally, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 3 Hornton Place First Floor Office |
| Office Address2 | 3 Hornton Place |
| Town | London |
| Post code | W8 4LZ |
| Country of origin | United Kingdom |
| Registration Number | 14110947 |
| Date of Incorporation | Tue, 17th May 2022 |
| Industry | specialised design activities |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Fri, 28th Feb 2025 (306 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 17 May 2022
The list of PSCs that own or control the company consists of 3 names. As we found, there is Olena B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Aleksandra M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Olena B.
| Notified on | 17 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aleksandra M.
| Notified on | 17 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen T.
| Notified on | 17 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Current Assets | 100 579 |
| Other | |
| Description Principal Activities | 74 100 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 |
| Average Number Employees During Period | 3 |
| Creditors | 18 088 |
| Fixed Assets | 6 069 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 120 |
| Provisions For Liabilities Balance Sheet Subtotal | 38 922 |
| Total Assets | 107 768 |
| Total Liabilities | 107 768 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed CV123 LTDcertificate issued on 27/11/23 filed on: 27th, November 2023 |
change of name | Free Download (3 pages) |
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