121333 LIMITED
Overview
| Company Name | 121333 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10788118 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 121333 LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is 121333 LIMITED located?
| Registered Office Address | 15th Floor 6 Bevis Marks Bury Court EC3A 7BA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 121333 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 121333 LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for 121333 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Michael Andrew Scott as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Michael Andrew Scott as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sally Anne Dowling as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sally Anne Dowling as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sukhbir Singh Kapoor as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Dec 22, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 107881180002, created on Dec 08, 2023 | 40 pages | MR01 | ||||||||||
Termination of appointment of Steven Christopher Gray as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Termination of appointment of Zoe Cheuk Yee Lai as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Stewart Hanna as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of 121333 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Michael Andrew | Secretary | 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor United Kingdom | 325835690001 | |||||||
| AHLUWALIA, Sukhpal Singh | Director | 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor England | England | British | Director | 315464150001 | ||||
| HORNE, Stephen James | Director | 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor England | United Kingdom | British | Director | 256352360001 | ||||
| SCOTT, Michael Andrew | Director | 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor United Kingdom | England | British | Chief Financial Officer | 203889540001 | ||||
| DOWLING, Sally Anne | Secretary | 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor United Kingdom | 312014140001 | |||||||
| JUNEAU, Louis | Secretary | 1 Angel Court 18th Floor EC2R 7HJ London C/O Mccarthy Tetrault England | 236233030001 | |||||||
| ROGAN, Max Thelonious | Secretary | 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor United Kingdom | 287052490001 | |||||||
| BUCKLEY, Henry | Director | 26th Floor 125 Old Broad Street EC2N 1AR London C/O Mccarthy Tetrault United Kingdom | Canada | Canadian | President & Ceo | 236977190001 | ||||
| COURVILLE, Andre | Director | 26th Floor 125 Old Broad Street EC2N 1AR London C/O Mccarthy Tetrault United Kingdom | Canada | Canadian | Interim President And Ceo Of Uni-Select Inc. | 253588140001 | ||||
| CROXSON, Neil Michael | Director | 26th Floor 125 Old Broad Street EC2N 1AR London C/O Mccarthy Tetrault United Kingdom | England | British | Director | 96469690003 | ||||
| DOWLING, Sally Anne | Director | 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor United Kingdom | England | British | Company Director | 107912880003 | ||||
| EBURNE, Mark Andrew | Director | 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor United Kingdom | United Kingdom | British | Company Director | 302286150001 | ||||
| GRAY, Steven Christopher | Director | 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor United Kingdom | United Kingdom | British | Managing Director, Branch Sales & Operations | 312050380001 | ||||
| HANNA, Christopher Stewart | Director | Forum St Paul’S 33 Gutter Lane EC2V 8AS London Epiris England | United Kingdom | British | Partner | 242195300001 | ||||
| KAPOOR, Sukhbir Singh | Director | 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor United Kingdom | England | British | Company Director | 189478150001 | ||||
| LAI, Zoe Cheuk Yee | Director | Forum St Paul’S 33 Gutter Lane EC2V 8AS London Epiris England | England | British | Investment Professional | 313156480001 | ||||
| MCMANUS, Brian Floyd | Director | 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor United Kingdom | Canada | Canadian | Company Director | 285259470002 | ||||
| MOLENAAR, Robert | Director | 26th Floor 125 Old Broad Street EC2N 1AR London C/O Mccarthy Tetrault United Kingdom | England | Dutch | Chief Executive Officer, Tradebe | 201781270001 | ||||
| MOLLOY, Helen Mary | Director | 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor United Kingdom | England | British | Company Director | 308892730001 | ||||
| SEPHTON, Peter Charles | Director | 26th Floor 125 Old Broad Street EC2N 1AR London C/O Mccarthy Tetrault United Kingdom | United Kingdom | British | Director | 59319040003 | ||||
| WINDOM, Anthony Brent | Director | 1 Angel Court 18th Floor EC2R 7HJ London C/O Mccarthy Tetrault England | Canada | American | Director | 259245150002 |
Who are the persons with significant control of 121333 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 121222 Holdco Limited | May 24, 2017 | 26th Floor 125 Old Broad Street EC2N 1AR London C/O Mccarthy Tetrault United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0