123 Limited LONDON


123 Limited is a private limited company located at 85 Great Portland Street, London W1W 7LT. Incorporated on 2019-05-03, this 2-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 2021-04-27 and the deadline for the subsequent filing is 2022-05-11. What is more, the accounts were filed on 31 May 2020 and the next filing is due on 28 February 2022.

123 Limited Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11978088
Date of Incorporation Fri, 3rd May 2019
Industry Dormant Company
End of financial Year 31st May
Company age 2 years old
Account next due date Mon, 28th Feb 2022 (216 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Wed, 11th May 2022 (2022-05-11)
Last confirmation statement dated Tue, 27th Apr 2021

Company staff

Grzegorz S.

Position: Director

Appointed: 28 August 2020

Danielle A.

Position: Director

Appointed: 03 May 2019

Resigned: 28 August 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset0
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tue, 27th Apr 2021
filed on: 27th, April 2021
Free Download (5 pages)

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