123 E-filing Limited GREATER MANCHESTER


Founded in 2016, 123 E-filing, classified under reg no. 10252005 is an active company. Currently registered at 2nd Floor, 6 Oxford Street BL1 1RF, Greater Manchester the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has one director. Kaneez S., appointed on 30 December 2018. There are currently no secretaries appointed. As of 19 April 2024, 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 2nd Floor, 6 Oxford Street
Office Address2 Bolton
Town Greater Manchester
Post code BL1 1RF
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 8 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

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 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth543      
Balance Sheet
Current Assets4 65965 81894 085166 248143 873241 673296 768
Net Assets Liabilities54316 79618 49263 674102 560150 301224 106
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 0222 0232 023
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 5001 8002 4001 850
Average Number Employees During Period2233433
Creditors9 67362 33787 148114 82450 205108 11088 082
Fixed Assets5 55713 31511 55512 25010 69219 13817 270
Net Current Assets Liabilities-5 0143 4816 93752 92493 668133 563208 686
Total Assets Less Current Liabilities54316 79618 49263 674104 360152 701225 956
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
Micro company accounts made up to 30th June 2023
filed on: 29th, March 2024
Free Download (5 pages)

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