121333 Limited in Bury Court LONDON

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 6-year-old company is run by 4 directors and 1 secretary.
Director Sukhpal A., appointed on 25 October 2023. Director Stephen H., appointed on 25 October 2023. Director Sukhbir K., appointed on 12 January 2023.
Switching the focus to secretaries, we can mention: Sally D., appointed on 01 August 2023.
The company is officially classified as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310).
The last confirmation statement was sent on 2023-09-20 and the deadline for the subsequent filing is 2024-10-04. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

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	7 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Sukhpal A.

Position: Director

Appointed: 25 October 2023

Stephen H.

Position: Director

Appointed: 25 October 2023

Sally D.

Position: Secretary

Appointed: 01 August 2023

Sukhbir K.

Position: Director

Appointed: 12 January 2023

Sally D.

Position: Director

Appointed: 05 November 2019

Zoe L.

Position: Director

Appointed: 25 October 2023

Resigned: 01 November 2023

Christopher H.

Position: Director

Appointed: 25 October 2023

Resigned: 01 November 2023

Steven G.

Position: Director

Appointed: 01 August 2023

Resigned: 08 December 2023

Mark E.

Position: Director

Appointed: 27 September 2021

Resigned: 15 September 2022

Max R.

Position: Secretary

Appointed: 30 August 2021

Resigned: 01 August 2023

Helen M.

Position: Director

Appointed: 30 June 2021

Resigned: 15 March 2023

Brian M.

Position: Director

Appointed: 30 June 2021

Resigned: 01 August 2023

Anthony W.

Position: Director

Appointed: 30 May 2019

Resigned: 30 June 2021

Neil C.

Position: Director

Appointed: 13 December 2018

Resigned: 30 June 2021

Andre C.

Position: Director

Appointed: 13 December 2018

Resigned: 01 May 2019

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

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, December 2023	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, December 2023	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 21/12/23 filed on: 22nd, December 2023	insolvency	Free Download (1 page)
SH19	99.80 GBP is the capital in company's statement on 2023/12/22 filed on: 22nd, December 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 22nd, December 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 22nd, December 2023	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 19th, December 2023	resolution	Free Download (1 page)
SH19	99.80 GBP is the capital in company's statement on 2023/12/19 filed on: 19th, December 2023	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 18/12/23 filed on: 19th, December 2023	insolvency	Free Download (1 page)
TM01	2023/12/08 - the day director's appointment was terminated filed on: 14th, December 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, November 2023	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 8th, November 2023	incorporation	Free Download (11 pages)
TM01	2023/11/01 - the day director's appointment was terminated filed on: 2nd, November 2023	officers	Free Download (1 page)
TM01	2023/11/01 - the day director's appointment was terminated filed on: 2nd, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/10/25. filed on: 2nd, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/25. filed on: 2nd, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/25. filed on: 2nd, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/25. filed on: 2nd, November 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (21 pages)
SH01	60122712.00 GBP is the capital in company's statement on 2023/09/20 filed on: 22nd, September 2023	capital	Free Download (3 pages)
AP01	New director appointment on 2023/08/01. filed on: 4th, August 2023	officers	Free Download (2 pages)
AP03	New secretary appointment on 2023/08/01 filed on: 3rd, August 2023	officers	Free Download (2 pages)
TM02	2023/08/01 - the day secretary's appointment was terminated filed on: 3rd, August 2023	officers	Free Download (1 page)
TM01	2023/08/01 - the day director's appointment was terminated filed on: 3rd, August 2023	officers	Free Download (1 page)
TM01	2023/03/15 - the day director's appointment was terminated filed on: 15th, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/12. filed on: 18th, January 2023	officers	Free Download (2 pages)
CH01	On 2022/03/01 director's details were changed filed on: 20th, December 2022	officers	Free Download (2 pages)
CH01	On 2022/07/30 director's details were changed filed on: 19th, December 2022	officers	Free Download (2 pages)
TM01	2022/09/15 - the day director's appointment was terminated filed on: 20th, September 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, September 2022	accounts	Free Download (22 pages)
CH01	On 2022/08/25 director's details were changed filed on: 25th, August 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/05/10. New Address: 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA. Previous address: C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England filed on: 10th, May 2022	address	Free Download (1 page)
SH19	60122711.00 GBP is the capital in company's statement on 2022/05/06 filed on: 6th, May 2022	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 6th, May 2022	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 6th, May 2022	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 04/05/22 filed on: 6th, May 2022	insolvency	Free Download (3 pages)
AP01	New director appointment on 2021/09/27. filed on: 1st, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (25 pages)
TM02	2021/08/30 - the day secretary's appointment was terminated filed on: 8th, September 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2021/08/30 filed on: 8th, September 2021	officers	Free Download (2 pages)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 14th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/06/30. filed on: 14th, July 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/30. filed on: 14th, July 2021	officers	Free Download (2 pages)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 14th, July 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (25 pages)
SH01	160122711.00 GBP is the capital in company's statement on 2020/09/29 filed on: 8th, October 2020	capital	Free Download (3 pages)
TM01	2020/10/03 - the day director's appointment was terminated filed on: 8th, October 2020	officers	Free Download (1 page)
SH01	86827932.00 GBP is the capital in company's statement on 2020/09/24 filed on: 1st, October 2020	capital	Free Download (3 pages)
SH01	85027932.00 GBP is the capital in company's statement on 2020/06/25 filed on: 26th, June 2020	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 12th, June 2020	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, June 2020	resolution	Free Download (4 pages)
SH01	83327932.00 GBP is the capital in company's statement on 2020/04/01 filed on: 17th, April 2020	capital	Free Download (3 pages)
SH01	82127932.00 GBP is the capital in company's statement on 2019/12/13 filed on: 16th, December 2019	capital	Free Download (3 pages)
AP01	New director appointment on 2019/11/05. filed on: 12th, November 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (20 pages)
SH01	80877932.00 GBP is the capital in company's statement on 2019/09/26 filed on: 1st, October 2019	capital	Free Download (3 pages)
AD01	Address change date: 2019/08/07. New Address: C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ. Previous address: C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR United Kingdom filed on: 7th, August 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/05/30. filed on: 3rd, June 2019	officers	Free Download (2 pages)
CH01	On 2019/05/30 director's details were changed filed on: 3rd, June 2019	officers	Free Download (2 pages)
CH01	On 2019/05/30 director's details were changed filed on: 3rd, June 2019	officers	Free Download (2 pages)
CH01	On 2019/05/30 director's details were changed filed on: 3rd, June 2019	officers	Free Download (2 pages)
TM01	2019/05/01 - the day director's appointment was terminated filed on: 14th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/13. filed on: 20th, December 2018	officers	Free Download (2 pages)
TM01	2018/12/13 - the day director's appointment was terminated filed on: 20th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/13. filed on: 20th, December 2018	officers	Free Download (2 pages)
TM01	2018/09/18 - the day director's appointment was terminated filed on: 8th, October 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (11 pages)
SH01	79827932.00 GBP is the capital in company's statement on 2018/09/13 filed on: 25th, September 2018	capital	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 31st, July 2018	accounts	Free Download (1 page)
SH01	74272932.00 GBP is the capital in company's statement on 2018/01/08 filed on: 23rd, May 2018	capital	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/08/04 filed on: 14th, August 2017	capital	Free Download (3 pages)
AP01	New director appointment on 2017/07/31. filed on: 1st, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/31. filed on: 1st, August 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/07/31 filed on: 1st, August 2017	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, May 2017	incorporation	Free Download (24 pages)

121333 Limited LONDON

121333 Limited Address / Contact

Company Information / Profile

Company staff

Sukhpal A.

Stephen H.

Sally D.

Sukhbir K.

Sally D.

Zoe L.

Christopher H.

Steven G.

Mark E.

Max R.

Helen M.

Brian M.

Anthony W.

Neil C.

Andre C.

Louis J.

Robert M.

Peter S.

Henry B.

People with significant control

Company filings

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