123 RETAIL LIMITED
34 ROUNDHAY ROAD, LEEDS LS7 1AB- Active
- Private Limited Company
- Company No. 10535440
- Last Updated: 01 Mar 2024
Company Profile
123 RETAIL LIMITED was incorporated on Wednesday, December 21, 2016 as a Private Limited Company with registered address in LEEDS. 123 RETAIL LIMITED has the status: Active and it's listed in the following category: Retail sale of footwear in specialised stores. This Private Limited Company has been operating for 7 years 10 months and 23 days.
| Name | 123 RETAIL LIMITED |
|---|---|
| Company number | 10535440 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 ROUNDHAY ROAD LEEDS LS7 1AB |
|---|---|
| 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 Stephen Andrew Buck Nationality: British |
Dates: Wednesday, December 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 123 Investments Ltd Roundhay Road, LS7 1AB |
Dates: Wednesday, December 21, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MEDIUM |
|---|---|
| End of financial Year | 29 January |
| Next annual accounts due | 29 October 2024, (-15 days left) |
| Latest accounts | 29 January 2023 |
| Next confirmation statement due | 18 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 123 RETAIL LIMITED | 21 Dec 2016 |
| RETAILER BATH 024 LIMITED | 13 Jan 2017 |