121 Financial One Ltd CO DURHAM


Founded in 2002, 121 Financial One, classified under reg no. 04367905 is an active company. Currently registered at 165 Grange Road DL1 5NT, Co Durham the company has been in the business for 18 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2019/02/28.

Currently there are 2 directors in the the firm, namely Michael D. and Nigel W.. In addition one secretary - Nigel W. - is with the company. As of 6 August 2020, our data shows no information about any ex officers on these positions.

121 Financial One Ltd Address / Contact

Office Address 165 Grange Road
Office Address2 Darlington
Town Co Durham
Post code DL1 5NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04367905
Date of Incorporation Wed, 6th Feb 2002
Industry Activities of insurance agents and brokers
End of financial Year 28th February
Company age 18 years old
Account next due date Sun, 28th Feb 2021 (206 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Sat, 20th Mar 2021 (2021-03-20)
Last confirmation statement dated Thu, 6th Feb 2020

Company staff

Michael D.

Position: Director

Appointed: 18 February 2002

Nigel W.

Position: Secretary

Appointed: 18 February 2002

Nigel W.

Position: Director

Appointed: 18 February 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 06 February 2002

Resigned: 11 February 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 06 February 2002

Resigned: 11 February 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Nigel W. This PSC and has 25-50% shares. Another entity in the PSC register is Micheal D. This PSC owns 25-50% shares.

Nigel W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Micheal D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282016-02-292017-02-282018-02-282019-02-28
Net Worth1111  
Balance Sheet
Cash Bank On Hand   11100
Net Assets Liabilities   11100
Cash Bank In Hand1111  
Net Assets Liabilities Including Pension Asset Liability1111  
Reserves/Capital
Shareholder Funds1111  
Other
Description Share Type  1   
Number Shares Allotted  111100
Par Value Share  1111
Share Capital Allotted Called Up Paid1111  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2019/02/28
filed on: 26th, November 2019
Free Download (2 pages)

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