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D&N 123 LIMITED

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

This company is commonly known as D&n 123 Limited. The company was founded 11 years ago and was given the registration number 08375818. The firm's registered office is in LONDON. You can find them at 27 Tudor Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:D&N 123 LIMITED
Company Number:08375818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Tudor Road, London, E9 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Tudor Road, London, United Kingdom, E9 7SN

Director25 January 2013Active
27, Tudor Road, London, United Kingdom, E9 7SN

Director25 January 2013Active

People with Significant Control

Miss Lotika Lea Marion Prentice
Notified on:31 December 2022
Status:Active
Date of birth:June 2008
Nationality:British
Address:27, Tudor Road, London, E9 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Master Orson Frank Prentice
Notified on:31 December 2022
Status:Active
Date of birth:December 2010
Nationality:British
Address:27, Tudor Road, London, E9 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Neela Basu
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:27, Tudor Road, London, England, E9 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Damian John Prentice
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:27, Tudor Road, London, England, E9 7SN
Nature of control:
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Persons with significant control

Notification of a person with significant control.

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2024-02-26Persons with significant control

Change to a person with significant control.

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2024-02-26Persons with significant control

Change to a person with significant control.

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2024-02-26Persons with significant control

Notification of a person with significant control.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-02-13Officers

Termination director company with name termination date.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2023-02-07Capital

Capital allotment shares.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type micro entity.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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