123 Success Limited LONDON


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.

123 Success Limited Address / Contact

Office Address 31a Malden Avenue
Town London
Post code UB6 0DJ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Oleh B.

Position: Director

Appointed: 08 May 2020

Bryan T.

Position: Director

Appointed: 21 November 2019

Resigned: 08 May 2020

People with significant control

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

Company filings

Filing category
Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
Free Download (1 page)

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