121333 Limited LONDON


121333 Limited is a private limited company registered at 15Th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA. Incorporated on 2017-05-24, this 5-year-old company is run by 4 directors and 1 secretary.
Director Mark E., appointed on 27 September 2021. Director Brian M., appointed on 30 June 2021. Director Helen S., appointed on 30 June 2021.
Switching the focus to secretaries, we can mention: Max R., appointed on 30 August 2021.
The company is officially classified as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310).
The last confirmation statement was sent on 2021-12-31 and the deadline for the subsequent filing is 2023-01-14. Moreover, the statutory accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.

121333 Limited Address / Contact

Office Address 15th Floor 6 Bevis Marks
Office Address2 Bury Court
Town London
Post code EC3A 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10788118
Date of Incorporation Wed, 24th May 2017
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 5 years old
Account next due date Fri, 30th Sep 2022 (54 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 14th Jan 2023 (2023-01-14)
Last confirmation statement dated Fri, 31st Dec 2021

Company staff

Mark E.

Position: Director

Appointed: 27 September 2021

Max R.

Position: Secretary

Appointed: 30 August 2021

Brian M.

Position: Director

Appointed: 30 June 2021

Helen S.

Position: Director

Appointed: 30 June 2021

Sally D.

Position: Director

Appointed: 05 November 2019

Anthony W.

Position: Director

Appointed: 30 May 2019

Resigned: 30 June 2021

Andre C.

Position: Director

Appointed: 13 December 2018

Resigned: 01 May 2019

Neil C.

Position: Director

Appointed: 13 December 2018

Resigned: 30 June 2021

Louis J.

Position: Secretary

Appointed: 31 July 2017

Resigned: 30 August 2021

Robert M.

Position: Director

Appointed: 31 July 2017

Resigned: 13 December 2018

Peter S.

Position: Director

Appointed: 31 July 2017

Resigned: 03 October 2020

Henry B.

Position: Director

Appointed: 24 May 2017

Resigned: 18 September 2018

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is 121222 Holdco Limited from London, United Kingdom. This PSC is classified as "a private company limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

121222 Holdco Limited

C/O Mccarthy Tetrault 26th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 10787992
Notified on 24 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Confirmation statement with no updates 2021/12/31
filed on: 10th, May 2022
Free Download (3 pages)

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