This company is commonly known as 123 Investments Limited. The company was founded 16 years ago and was given the registration number 06462732. The firm's registered office is in LEEDS. You can find them at 34 Roundhay Road, , Leeds, . This company's SIC code is 70100 - Activities of head offices.
Name | : | 123 INVESTMENTS LIMITED |
---|---|---|
Company Number | : | 06462732 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 January 2008 |
End of financial year | : | 29 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 34 Roundhay Road, Leeds, England, LS7 1AB |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
34, Roundhay Road, Leeds, England, LS7 1AB | Director | 04 January 2019 | Active |
34, Roundhay Road, Leeds, England, LS7 1AB | Director | 04 January 2019 | Active |
34, Roundhay Road, Leeds, England, LS7 1AB | Director | 03 January 2008 | Active |
34, Roundhay Road, Leeds, England, LS7 1AB | Director | 13 September 2021 | Active |
17 Chantry Grove, Royston, Barnsley, S71 4QR | Secretary | 03 January 2008 | Active |
34, Roundhay Road, Leeds, England, LS7 1AB | Director | 30 April 2018 | Active |
17 Chantry Grove, Royston, Barnsley, S71 4QR | Director | 03 January 2008 | Active |
Ms Claire Roberta Buck | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | January 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 34, Roundhay Road, Leeds, England, LS7 1AB |
Nature of control | : |
|
Mr Stephen Andrew Buck | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 34, Roundhay Road, Leeds, England, LS7 1AB |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-04-11 | Officers | Termination director company with name termination date. | Download |
2023-10-27 | Accounts | Accounts with accounts type full. | Download |
2023-09-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-03-08 | Gazette | Gazette filings brought up to date. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-07 | Gazette | Gazette notice compulsory. | Download |
2022-10-28 | Accounts | Accounts with accounts type full. | Download |
2022-09-16 | Capital | Capital alter shares subdivision. | Download |
2022-09-16 | Incorporation | Memorandum articles. | Download |
2022-09-16 | Capital | Capital name of class of shares. | Download |
2022-09-14 | Capital | Capital name of class of shares. | Download |
2022-09-14 | Resolution | Resolution. | Download |
2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-18 | Officers | Appoint person director company with name date. | Download |
2021-10-29 | Accounts | Accounts with accounts type full. | Download |
2021-04-28 | Accounts | Accounts with accounts type full. | Download |
2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-28 | Accounts | Change account reference date company previous shortened. | Download |
2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-15 | Accounts | Accounts with accounts type small. | Download |
2019-11-11 | Officers | Appoint person director company with name date. | Download |
2019-11-11 | Officers | Appoint person director company with name date. | Download |
2019-10-31 | Accounts | Change account reference date company previous shortened. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.