Founded in 2014, 123 Knee, classified under reg no. 09110011 is an active company. Currently registered at Second Floor EC1A 4JQ, London the company has been in the business for seven years. Its financial year was closed on Sat, 31st Jul and its latest financial statement was filed on Wednesday 31st July 2019.
The company has 2 directors, namely Daniel E., Glyn E.. Of them, Daniel E., Glyn E. have been with the company the longest, being appointed on 1 July 2014. As of 11 May 2021, there was 1 ex director - Sue E.. There were no ex secretaries.
| Office Address | Second Floor |
| Office Address2 | 123 Aldersgate Street |
| Town | London |
| Post code | EC1A 4JQ |
| Country of origin | United Kingdom |
| Registration Number | 09110011 |
| Date of Incorporation | Tue, 1st Jul 2014 |
| Industry | Hospital activities |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Fri, 30th Apr 2021 (11 days after) |
| Account last made up date | Wed, 31st Jul 2019 |
| Next confirmation statement due date | Thu, 15th Jul 2021 (2021-07-15) |
| Last confirmation statement dated | Wed, 1st Jul 2020 |
Position: Director
Appointed: 01 July 2014
Position: Director
Appointed: 01 July 2014
The register of PSCs who own or have control over the company includes 2 names. As we established, there is Glyn E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Susan E. This PSC owns 25-50% shares and has 25-50% voting rights.
Glyn E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan E.
| Notified on | 6 April 2016 |
| Ceased on | 12 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 |
| Net Worth | 100 | 100 | 100 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | 100 | |||
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Wednesday 12th August 2020 filed on: 15th, August 2020 |
officers | Free Download (1 page) |
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