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INVESTMENT 123 LTD

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

This company is commonly known as Investment 123 Ltd. The company was founded 8 years ago and was given the registration number 10329076. The firm's registered office is in CARDIFF. You can find them at 10329076: Companies House Default Address, , Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INVESTMENT 123 LTD
Company Number:10329076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 August 2016
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10329076: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director01 November 2019Active
Str. Carol Davila Nr.34, Et. 1, Ap. 4,Sector 5,, Bucuresti, Romania,

Secretary01 May 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director15 August 2016Active
72, North Street, Romford, England, RM1 1DA

Director15 February 2019Active

People with Significant Control

Mr Olimpiu Adrian Bogdan
Notified on:14 November 2019
Status:Active
Date of birth:May 1978
Nationality:Romanian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Costin Gabriel Socarici
Notified on:15 February 2019
Status:Active
Date of birth:November 1967
Nationality:Romanian
Country of residence:England
Address:72, North Street, Romford, England, RM1 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Olimpiu-Adrian Bogdan
Notified on:15 August 2016
Status:Active
Date of birth:May 1978
Nationality:Romanian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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