123 INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
123 INVESTMENTS LIMITED
COMPANY NUMBER
06462732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/01/2008
(16 years and 10 months old)
WEBSITE
http://modainpelle.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
29/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS7 1AB
Telephone: 01132007310
TPS: No
34 Roundhay Road
Leeds
LS7 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 123 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| 123 RETAIL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 15/04/2024 | Simon James Pickering (928078073) has left the board |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 123 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 123 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 123 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2008 - Present (16 years and 10 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 19 Past: 79 |
View Report |
|
04/01/2019 - Present (5 years and 10 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/01/2019 - Present (5 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
Director: 03/01/2008 - Present (16 years and 10 months) Secretary: 03/01/2008 - Present (16 years and 10 months) Born in Jul 1972 |
Resigned | Director&Secretary |
Current: 13 Past: 123 |
View Report |
|
30/04/2018 - 01/11/2018 (6 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 123 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| 123 RETAIL LIMITED | In Liquidation | View Report |
| DIRECT FOOTWEAR LTD | Active - Accounts Filed | View Report |
| MODA CONCESSIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 15/04/2024 | Simon James Pickering (928078073) has left the board |
| 01/11/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Simon James Pickering (928078073) Appointed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 02/05/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 13/11/2019 | New Board Member Benjamin Raphael Buck (924210339) Appointed |
| 13/11/2019 | New Board Member Claire Roberta Buck (911205023) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 16/11/2018 | Mark David Giles Blundell (924589592) has left the board |
| 14/11/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Mark David Giles Blundell (924589592) Appointed |
| 06/02/2018 | New Confirmation Statement filed |
| 05/02/2018 | Change in Reg. Office |
| 04/11/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 03/11/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 21/02/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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