123 Renovations Ltd is a private limited company registered at Derngate Mews, Derngate, Northampton NN1 1UE. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-09-10, this 3-year-old company is run by 1 director.
Director Raphael F., appointed on 19 May 2022.
The company is classified as "painting" (SIC code: 43341). According to official database there was a name change on 2022-05-25 and their previous name was 123 Painters Ltd.
The last confirmation statement was filed on 2023-05-25 and the date for the subsequent filing is 2024-06-08. What is more, the annual accounts were filed on 29 September 2022 and the next filing should be sent on 29 June 2024.
| Office Address | Derngate Mews |
| Office Address2 | Derngate |
| Town | Northampton |
| Post code | NN1 1UE |
| Country of origin | United Kingdom |
| Registration Number | 13614915 |
| Date of Incorporation | Fri, 10th Sep 2021 |
| Industry | Painting |
| End of financial Year | 29th September |
| Company age | 4 years old |
| Account next due date | Sat, 29th Jun 2024 (378 days after) |
| Account last made up date | Thu, 29th Sep 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 19 May 2022
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Raphael F. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Petro M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Raphael F.
| Notified on | 28 October 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Petro M.
| Notified on | 10 September 2021 |
| Ceased on | 28 October 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 123 Painters | May 25, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-29 | 2023-09-29 |
| Balance Sheet | ||
| Current Assets | 421 | 3 448 |
| Other | ||
| Description Principal Activities | 43 341 | |
| Creditors | 2 220 | 655 |
| Total Assets | 3 448 | |
| Total Liabilities | 3 448 | |
| Average Number Employees During Period | 2 | |
| Fixed Assets | 1 800 | |
| Net Current Assets Liabilities | -1 799 | |
| Total Assets Less Current Liabilities | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control October 28, 2024 filed on: 28th, October 2024 |
persons with significant control | Free Download (1 page) |
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