123 E-filing Limited LONDON


Founded in 2016, 123 E-filing, classified under reg no. 10252005 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for six years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2021.

The firm has one director. Kaneez S., appointed on 30 December 2018. There are currently no secretaries appointed. As of 15 August 2022, there were 4 ex directors - Amjad I., Kaneez S. and others listed below. There were no ex secretaries.

123 E-filing Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10252005
Date of Incorporation Sat, 25th Jun 2016
Industry Business and domestic software development
End of financial Year 30th June
Company age 6 years old
Account next due date Fri, 31st Mar 2023 (228 days left)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Sat, 14th Jan 2023 (2023-01-14)
Last confirmation statement dated Fri, 31st Dec 2021

Company staff

Kaneez S.

Position: Director

Appointed: 30 December 2018

Amjad I.

Position: Director

Appointed: 30 December 2018

Resigned: 30 December 2018

Kaneez S.

Position: Director

Appointed: 08 August 2018

Resigned: 30 December 2018

Amjad I.

Position: Director

Appointed: 16 May 2017

Resigned: 08 August 2018

Syed H.

Position: Director

Appointed: 25 June 2016

Resigned: 05 July 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Kaneez S. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Amjad I. This PSC owns 75,01-100% shares. Moving on, there is Kaneez S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Kaneez S.

Notified on 30 December 2018
Nature of control: 75,01-100% shares

Amjad I.

Notified on 30 December 2018
Ceased on 30 December 2018
Nature of control: 75,01-100% shares

Kaneez S.

Notified on 8 August 2018
Ceased on 30 December 2018
Nature of control: 75,01-100% shares

Amjad I.

Notified on 11 May 2017
Ceased on 8 August 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-30
Net Worth543    
Balance Sheet
Current Assets4 65965 81894 085166 248143 873
Net Assets Liabilities54316 79618 49263 674102 560
Cash Bank In Hand4 659    
Net Assets Liabilities Including Pension Asset Liability543    
Tangible Fixed Assets5 557    
Reserves/Capital
Called Up Share Capital2    
Profit Loss Account Reserve541    
Shareholder Funds543    
Other
Version Production Software   2 0222 022
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 5001 800
Average Number Employees During Period22334
Creditors9 67362 33787 148114 82450 205
Fixed Assets5 55713 31511 55512 25010 692
Net Current Assets Liabilities-5 0143 4816 93752 92493 668
Total Assets Less Current Liabilities54316 79618 49263 674104 360
Creditors Due Within One Year9 673    
Number Shares Allotted2    
Par Value Share1    
Share Capital Allotted Called Up Paid2    
Tangible Fixed Assets Additions7 409    
Tangible Fixed Assets Cost Or Valuation7 409    
Tangible Fixed Assets Depreciation1 852    
Tangible Fixed Assets Depreciation Charged In Period1 852    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from 2 Clifton Road Prestwich Manchester M25 3HQ England on 30th March 2022 to 20-22 Wenlock Road London N1 7GU
filed on: 30th, March 2022
Free Download (1 page)

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