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119 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 119 Ltd. The company was founded 10 years ago and was given the registration number 08774715. The firm's registered office is in LONDON. You can find them at Office 10, 64-66 Wingate Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:119 LTD
Company Number:08774715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Office 10, 64-66 Wingate Square, London, England, SW4 0AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 9, 64-66 Wingate Square, Clapham, London, United Kingdom, SW4 0AF

Director15 February 2023Active
Office 9, 64-66 Wingate Square, Clapham, London, United Kingdom, SW4 0AF

Director14 November 2013Active

People with Significant Control

Mrs Caroline Amy Walters
Notified on:31 March 2022
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:Office 9, 64-66 Wingate Square, London, United Kingdom, SW4 0AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip James Huw Walters
Notified on:12 August 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:Office 9, 64-66 Wingate Square, London, United Kingdom, SW4 0AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-02-15Officers

Appoint person director company with name date.

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2022-04-08Address

Change registered office address company with date old address new address.

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2022-04-08Address

Change registered office address company with date old address new address.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2022-04-08Persons with significant control

Notification of a person with significant control.

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2022-04-08Officers

Change person director company with change date.

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2022-04-08Persons with significant control

Change to a person with significant control.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

Download
2021-12-10Address

Change registered office address company with date old address new address.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-09Address

Change registered office address company with date old address new address.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type total exemption full.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

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