123 E-filing Limited MANCHESTER


Founded in 2016, 123 E-filing, classified under reg no. 10252005 is an active company. Currently registered at 2 Clifton Road M25 3HQ, Manchester the company has been in the business for five years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2020.

The firm has one director. Kaneez S., appointed on 30 December 2018. There are currently no secretaries appointed. As of 28 July 2021, 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 2 Clifton Road
Office Address2 Prestwich
Town Manchester
Post code M25 3HQ
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 5 years old
Account next due date Thu, 31st Mar 2022 (246 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Fri, 14th Jan 2022 (2022-01-14)
Last confirmation statement dated Thu, 31st Dec 2020

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 2017-06-302018-06-302019-06-302020-06-30
Net Worth543   
Balance Sheet
Current Assets4 65965 81894 085166 248
Net Assets Liabilities54316 79618 49263 674
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   2 022
Average Number Employees During Period2233
Creditors9 67362 33787 148114 824
Fixed Assets5 55713 31511 55512 250
Net Current Assets Liabilities-5 0143 4816 93751 424
Total Assets Less Current Liabilities54316 79618 49263 674
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
Confirmation statement with no updates 31st December 2020
filed on: 12th, February 2021
Free Download (3 pages)

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