121333 Limited LONDON

121333 Limited is a private limited company registered at C/O Mccarthy Tetrault 1 Angel Court, 18Th Floor, London EC2R 7HJ. Incorporated on 2017-05-24, this 4-year-old company is run by 3 directors and 1 secretary.
Director Sally D., appointed on 05 November 2019. Director Anthony W., appointed on 30 May 2019. Director Neil C., appointed on 13 December 2018.
Switching the focus to secretaries, we can mention: Louis J., appointed on 31 July 2017.
The company is officially classified as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310).
The last confirmation statement was sent on 2021-05-23 and the deadline for the subsequent filing is 2022-06-06. Moreover, the statutory accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

121333 Limited Address / Contact

Office Address C/o Mccarthy Tetrault 1 Angel Court
Office Address2 18th Floor
Town London
Post code EC2R 7HJ
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 4 years old
Account next due date Thu, 30th Sep 2021 (64 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 6th Jun 2022 (2022-06-06)
Last confirmation statement dated Sun, 23rd May 2021

Company staff

Sally D.

Position: Director

Appointed: 05 November 2019

Anthony W.

Position: Director

Appointed: 30 May 2019

Neil C.

Position: Director

Appointed: 13 December 2018

Louis J.

Position: Secretary

Appointed: 31 July 2017

Andre C.

Position: Director

Appointed: 13 December 2018

Resigned: 01 May 2019

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 Mortgage Officers Resolution
Confirmation statement with updates 2021/05/23
filed on: 25th, May 2021
Free Download (4 pages)

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