119 LTD
OFFICE 9 64-66 WINGATE SQUARE, CLAPHAM, LONDON SW4 0AF- Active
- Private Limited Company
- Company No. 08774715
- Last Updated: 01 Mar 2024
Company Profile
119 LTD was incorporated on Thursday, November 14, 2013 as a Private Limited Company with registered address in LONDON. 119 LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 3 months and 9 days.
| Name | 119 LTD |
|---|---|
| Company number | 08774715 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 9 64-66 WINGATE SQUARE CLAPHAM LONDON SW4 0AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Caroline Amy Walters Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip James Huw Walters Nationality: British |
Dates: Friday, August 12, 2016 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 119 LTD | 14 Nov 2013 |