111 ACQUISITION LIMITED

Overview

Company Name	111 ACQUISITION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05211057
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 111 ACQUISITION LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 111 ACQUISITION LIMITED located?

Registered Office Address	22-26 King Street PE30 1HJ King's Lynn Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for 111 ACQUISITION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 111 ACQUISITION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for 111 ACQUISITION LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Confirmation statement made on Aug 20, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 20, 2024 with updates	4 pages	CS01

Aug 21, 2024	Termination of appointment of Charles Richards as a director on Jul 31, 2024	1 pages	TM01

May 07, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Feb 29, 2024	Appointment of Miss Georgia Perry-Hilsdon as a director on Feb 22, 2024	2 pages	AP01

Aug 24, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Micro company accounts made up to Mar 31, 2023	7 pages	AA

Sep 02, 2022	Confirmation statement made on Aug 20, 2022 with updates	4 pages	CS01

Jul 15, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Oct 14, 2021	Termination of appointment of Judith Mary Thatcher as a director on May 25, 2021	1 pages	TM01

Aug 31, 2021	Confirmation statement made on Aug 20, 2021 with updates	4 pages	CS01

May 06, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Oct 26, 2020	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 20, 2020 with updates	4 pages	CS01

Oct 21, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Aug 20, 2019	Confirmation statement made on Aug 20, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Aug 28, 2018	Confirmation statement made on Aug 20, 2018 with no updates	3 pages	CS01

Nov 17, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 20, 2017 with no updates	3 pages	CS01

Oct 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Sep 30, 2016	Confirmation statement made on Aug 20, 2016 with updates	5 pages	CS01

Sep 13, 2016	Director's details changed for Judith Mary Thatcher on Sep 13, 2016	2 pages	CH01

Jul 18, 2016	Director's details changed for Judith Mary Thatcher on Jul 18, 2016	2 pages	CH01

View All Filings

Who are the officers of 111 ACQUISITION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERLMAN, Patricia Alexandra Kenwood Avenue Hale WA15 9DE Altrincham 8 Cheshire England	Apr 18, 2006		Director	Kenwood Avenue Hale WA15 9DE Altrincham 8 Cheshire England	England	Swedish	1977-8	110143690004
PERRY-HILSDON, Georgia King Street PE30 1HJ King's Lynn 22-26 Norfolk	Feb 22, 2024		Director	King Street PE30 1HJ King's Lynn 22-26 Norfolk	United Kingdom	British	1993-12	320020560001
HODGSON, Michael Flat 1 111 Belgrave Road SW1V 2BH London	Apr 26, 2006	Sep 12, 2006	Secretary	Flat 1 111 Belgrave Road SW1V 2BH London		British		100080420001
RASCHEN, Henry David 6 Stanhope Way TN13 2DZ Sevenoaks Kent	Aug 20, 2004	Apr 26, 2006	Secretary	6 Stanhope Way TN13 2DZ Sevenoaks Kent		British		37115690002
LBCO SECRETARIES LIMITED 125 Gloucester Road SW7 4TE London	Aug 20, 2004	Aug 20, 2004	Secretary	125 Gloucester Road SW7 4TE London				70939320001
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED 1st Floor Curzon House 24 High Street SM7 2LJ Banstead Surrey	Feb 28, 2007	Mar 29, 2010	Secretary	1st Floor Curzon House 24 High Street SM7 2LJ Banstead Surrey				111052920001
HODGSON, Michael Flat 1 111 Belgrave Road SW1V 2BH London	Aug 20, 2004	Sep 12, 2006	Director	Flat 1 111 Belgrave Road SW1V 2BH London		British	1965-5	100080420001
RASCHEN, Henry David 6 Stanhope Way TN13 2DZ Sevenoaks Kent	Aug 20, 2004	Apr 27, 2006	Director	6 Stanhope Way TN13 2DZ Sevenoaks Kent		British	1959-8	37115690002
RICHARDS, Charles Flat 7 111 Belgrave Road SW1V 2BH London	Dec 07, 2006	Jul 31, 2024	Director	Flat 7 111 Belgrave Road SW1V 2BH London	United Kingdom	British	1972-6	127009320001
THATCHER, Judith Mary The Howards North Wootton PE30 3RS King's Lynn 32a England	Sep 05, 2006	May 25, 2021	Director	The Howards North Wootton PE30 3RS King's Lynn 32a England	United Kingdom	British	1956-4	126872800004
LBCO SERVICES LIMITED 125 Gloucester Road SW7 4TE London	Aug 20, 2004	Aug 20, 2004	Director	125 Gloucester Road SW7 4TE London				72187880001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 111 ACQUISITION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 20, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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