BUSINESS 123 LIMITED
39 TEMPLARS AVENUE, LONDON NW11 0NU- Active
- Private Limited Company
- Company No. 12288938
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS 123 LIMITED was incorporated on Wednesday, October 30, 2019 as a Private Limited Company with registered address in LONDON. BUSINESS 123 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 4 days.
| Name | BUSINESS 123 LIMITED |
|---|---|
| Company number | 12288938 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 TEMPLARS AVENUE LONDON NW11 0NU |
|---|---|
| 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 Israel Rand Nationality: Belgian |
Dates: Monday, February 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Bryan Thornton Nationality: English |
Dates: Wednesday, October 30, 2019 - Friday, May 8, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, October 30, 2019 - Friday, May 8, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-65 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 27 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BUSINESS 123 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS 123 LIMITED | 30 Oct 2019 |