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 four years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2019.

The firm has one director. Kaneez S., appointed on 30 December 2018. There are currently no secretaries appointed. As of 12 August 2020, 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 4 years old
Account next due date Wed, 30th Jun 2021 (322 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 11th Feb 2021 (2021-02-11)
Last confirmation statement dated Tue, 31st Dec 2019

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 2017-06-302018-06-302019-06-30
Net Worth543  
Balance Sheet
Current Assets4 65965 81894 085
Net Assets Liabilities54316 79618 492
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
Average Number Employees During Period223
Creditors9 67362 33787 148
Fixed Assets5 55713 31511 555
Net Current Assets Liabilities-5 0143 4816 937
Total Assets Less Current Liabilities54316 79618 492
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 20-22 Wenlock Road London N1 7GU England on 25th March 2020 to 2 Clifton Road Prestwich Manchester M25 3HQ
filed on: 25th, March 2020
Free Download (1 page)

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