123 Limited is a private limited company located at 85 Great Portland Street, London W1W 7LT. Incorporated on 2019-05-03, this 6-year-old company is run by 1 director.
Director Grzegorz S., appointed on 28 August 2020.
The company is categorised as "dormant company" (SIC code: 99999).
The latest confirmation statement was filed on 2023-03-02 and the deadline for the subsequent filing is 2024-03-16. What is more, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 11978088 |
| Date of Incorporation | Fri, 3rd May 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (502 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 28 August 2020
The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Grzegorz S. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Danielle A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Grzegorz S.
| Notified on | 28 August 2020 |
| Nature of control: |
75,01-100% shares |
Danielle A.
| Notified on | 3 May 2019 |
| Ceased on | 28 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 | 2025-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st May 2024 filed on: 5th, March 2025 |
accounts | Free Download (2 pages) |
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