123HYDRO LTD
FIRST FLOOR, 107 GEORGE LANE, SOUTH WOODFORD, LONDON E18 1AN- Active
- Private Limited Company
- Company No. 10330376
- Last Updated: 01 Mar 2024
Company Profile
123HYDRO LTD was incorporated on Monday, August 15, 2016 as a Private Limited Company with registered address in LONDON. 123HYDRO LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 8 years 2 months and 30 days.
| Name | 123HYDRO LTD |
|---|---|
| Company number | 10330376 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 107 GEORGE LANE SOUTH WOODFORD LONDON E18 1AN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Sarunas Norvaisis Nationality: Lithuanian |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Kazimieras Susmara Nationality: Lithuanian |
Dates: Monday, August 10, 2020 - Thursday, July 28, 2022
significant influence or control
|
| Mr Jonas Kazlauskas Nationality: Lithuanian |
Dates: Thursday, February 6, 2020 - Monday, June 13, 2022
ownership of shares 25 to 50 percent
|
| Mr Sarunas Norvaisis Nationality: Lithuanian |
Dates: Friday, September 9, 2016 - Monday, August 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Ss Storage Royal Crescent, IG2 7JY |
Dates: Monday, August 15, 2016 - Friday, September 9, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 123HYDRO LTD | 15 Aug 2016 |
| EUROGREEN LTD | 05 Feb 2019 |