121 Financial One Ltd in Darlington CO DURHAM

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	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	100
Net Assets Liabilities				1	1	100
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Description Share Type			1
Number Shares Allotted			1	1	1	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 26th, November 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 26th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 29th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 7th, May 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 17th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/06 filed on: 3rd, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 24th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/06 filed on: 6th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/06	capital
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 31st, March 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/06 filed on: 20th, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/20	capital
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 20th, November 2013	accounts	Free Download (1 page)
CH03	On 2013/09/30 secretary's details were changed filed on: 1st, October 2013	officers	Free Download (1 page)
CH01	On 2013/09/30 director's details were changed filed on: 1st, October 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/06 filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/02/29 filed on: 14th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/06 filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 18th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/06 filed on: 4th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 31st, March 2010	accounts	Free Download (1 page)
CH01	On 2010/03/06 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/06 filed on: 8th, March 2010	annual return	Free Download (5 pages)
CH01	On 2010/03/06 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 1st, April 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/02/10 with complete member list filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/02/29 filed on: 4th, December 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 11th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 11th, December 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 28th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 28th, February 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/03/02 with complete member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/02 with complete member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 21st, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 21st, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/02/21 with complete member list filed on: 21st, February 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/02/21 with complete member list filed on: 21st, February 2005	annual return	Free Download (3 pages)
363(190)	Registered office changed on 21/02/05; Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 30th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 30th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 11th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 11th, March 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/03/10 with complete member list filed on: 10th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/10 with complete member list filed on: 10th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/07 with complete member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/07 with complete member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
287	Registered office changed on 12/03/02 from: 23 rossway darlington DL1 3RD filed on: 12th, March 2002	address	Free Download (1 page)
287	Registered office changed on 12/03/02 from: 23 rossway darlington DL1 3RD filed on: 12th, March 2002	address	Free Download (1 page)
288a	On 2002/03/12 New secretary appointed;new director appointed filed on: 12th, March 2002	officers	Free Download (2 pages)
288a	On 2002/03/12 New secretary appointed;new director appointed filed on: 12th, March 2002	officers	Free Download (2 pages)
288a	On 2002/03/12 New director appointed filed on: 12th, March 2002	officers	Free Download (2 pages)
288a	On 2002/03/12 New director appointed filed on: 12th, March 2002	officers	Free Download (2 pages)
288b	On 2002/02/11 Secretary resigned filed on: 11th, February 2002	officers	Free Download (1 page)
288b	On 2002/02/11 Director resigned filed on: 11th, February 2002	officers	Free Download (1 page)
288b	On 2002/02/11 Secretary resigned filed on: 11th, February 2002	officers	Free Download (1 page)
288b	On 2002/02/11 Director resigned filed on: 11th, February 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, February 2002	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 6th, February 2002	incorporation	Free Download (11 pages)

121 Financial One Ltd CO DURHAM

121 Financial One Ltd Address / Contact

Company Information / Profile

Company staff

Michael D.

Nigel W.

Nigel W.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

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