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119 Ltd LONDON


119 started in year 2013 as Private Limited Company with registration number 08774715. The 119 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Office 9 64-66 Wingate Square. Postal code: SW4 0AF.

The company has one director. Philip W., appointed on 14 November 2013. There are currently no secretaries appointed. As of 21 May 2022, our data shows no information about any ex officers on these positions.

119 Ltd Address / Contact

Office Address Office 9 64-66 Wingate Square
Office Address2 Clapham
Town London
Post code SW4 0AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08774715
Date of Incorporation Thu, 14th Nov 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 9 years old
Account next due date Tue, 28th Feb 2023 (283 days left)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Sat, 15th Apr 2023 (2023-04-15)
Last confirmation statement dated Fri, 1st Apr 2022

Company staff

Philip W.

Position: Director

Appointed: 14 November 2013

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Caroline W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Philip W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Caroline W.

Notified on 31 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip W.

Notified on 12 August 2016
Ceased on 31 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302018-05-312019-05-312020-05-312021-05-31
Net Worth100921 184    
Balance Sheet
Cash Bank In Hand1001011 547    
Cash Bank On Hand  1 5479 64245 659672 77134 335
Current Assets1001831 54712 961331 612967 810320 080
Debtors 82 3 319285 953295 039285 745
Net Assets Liabilities  21 184-20 424   
Net Assets Liabilities Including Pension Asset Liability100921 184    
Other Debtors   3 319285 953284 585285 745
Property Plant Equipment   300473652233
Tangible Fixed Assets 77 74947 168    
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve -9121 084    
Shareholder Funds100921 184    
Other
Accumulated Depreciation Impairment Property Plant Equipment   3006861 2061 625
Additions Other Than Through Business Combinations Investment Property Fair Value Model   956 378 593 766193 456
Average Number Employees During Period  11111
Creditors  21 9891 037 2311 303 2302 481 0231 990 679
Creditors Due After One Year 77 92421 989    
Creditors Due Within One Year -15 542    
Fixed Assets  47 1681 003 8461 004 0191 597 9641 791 001
Increase From Depreciation Charge For Year Property Plant Equipment   300386520419
Investment Property  47 1681 003 5461 003 5461 597 3121 790 768
Investment Property Fair Value Model  47 1681 003 5461 003 5461 597 3121 790 768
Net Current Assets Liabilities100184-3 995-1 024 270-971 618-1 513 213-1 670 599
Number Shares Allotted100100100    
Other Creditors  21 9891 037 2321 300 6851 452 280968 581
Other Taxation Social Security Payable  5 271 2 54412 2375 698
Par Value Share111    
Prepayments Accrued Income Current Asset 82     
Property Plant Equipment Gross Cost   6001 1591 858 
Share Capital Allotted Called Up Paid100100100    
Tangible Fixed Assets Additions 77 749130 425    
Tangible Fixed Assets Cost Or Valuation 77 74947 168    
Tangible Fixed Assets Disposals  161 006    
Total Additions Including From Business Combinations Property Plant Equipment   600559699 
Total Assets Less Current Liabilities10077 93343 173-20 42432 40184 751120 402
Trade Creditors Trade Payables  -1-11106 
Bank Borrowings Overdrafts     1 016 4001 016 400
Trade Debtors Trade Receivables     10 454 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registered office address changed from Office 9 64-66 Wingate Square Clapham London London SW4 0AF United Kingdom to Office 9 64-66 Wingate Square Clapham London SW4 0AF on Friday 8th April 2022
filed on: 8th, April 2022
Free Download (1 page)

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