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123AGENTS LTD

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

This company is commonly known as 123agents Ltd. The company was founded 11 years ago and was given the registration number 08157221. The firm's registered office is in BRENTFORD. You can find them at Big Yellow Chiswick, 961 Great West Road, Brentford, Middlesex. This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.

Company Information

Name:123AGENTS LTD
Company Number:08157221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 52102 - Operation of warehousing and storage facilities for air transport activities
  • 52290 - Other transportation support activities
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Big Yellow Chiswick, 961 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
190 Muswell Hill Rd, Muswell Hill Road, London, England, N10 3NG

Director23 February 2017Active
52, Kew Bridge Court, London, United Kingdom, W4 3AF

Director26 July 2012Active
70, A, Claxton Grove, London, England, W6 8HE

Secretary26 July 2012Active

People with Significant Control

Mrs Shameerah Mamode Ally
Notified on:26 July 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:70, Claxton Grove, London, England, W6 8HE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Address

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

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2023-11-18Gazette

Gazette filings brought up to date.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-10-25Dissolution

Dissolved compulsory strike off suspended.

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2023-10-17Gazette

Gazette notice compulsory.

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2023-05-02Gazette

Gazette filings brought up to date.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2023-03-12Address

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

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2023-03-08Dissolution

Dissolved compulsory strike off suspended.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-10-18Gazette

Gazette filings brought up to date.

Download
2022-10-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Dissolution

Dissolved compulsory strike off suspended.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2021-10-15Gazette

Gazette filings brought up to date.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Gazette

Gazette notice compulsory.

Download
2021-07-21Gazette

Gazette filings brought up to date.

Download
2021-07-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-16Dissolution

Dissolved compulsory strike off suspended.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Address

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

Download
2020-05-29Accounts

Accounts with accounts type unaudited abridged.

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