123 Success Limited is a private limited company that can be found at 31A Malden Avenue, London UB6 0DJ. Incorporated on 2019-11-21, this 1-year-old company is run by 1 director.
Director Oleh B., appointed on 08 May 2020.
The company is officially categorised as "development of building projects" (SIC code: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202), "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).
The last confirmation statement was sent on 2020-09-29 and the deadline for the subsequent filing is 2021-10-13.
| Office Address | 31a Malden Avenue |
| Town | London |
| Post code | UB6 0DJ |
| Country of origin | United Kingdom |
| Registration Number | 12326199 |
| Date of Incorporation | Thu, 21st Nov 2019 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Sat, 21st Aug 2021 (100 days left) |
| Next confirmation statement due date | Wed, 13th Oct 2021 (2021-10-13) |
| Last confirmation statement dated | Tue, 29th Sep 2020 |
Position: Director
Appointed: 08 May 2020
The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Oleh B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bryan T. This PSC has significiant influence or control over the company,. The third one is Cfs Secretaries Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Oleh B.
| Notified on | 8 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 21 November 2019 |
| Ceased on | 8 May 2020 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 21 November 2019 |
| Ceased on | 8 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 16th, March 2021 |
gazette | Free Download (1 page) |
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