119 Ltd, London
119 Ltd is a private limited company. Situated at Office 9 64-66 Wingate Square, Clapham, London SW4 0AF, the aforementioned 10 years old company was incorporated on 2013-11-14 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).2 directors can be found in the enterprise: Caroline W. (appointed on 15 February 2023), Philip W. (appointed on 14 November 2013).
| About | |
|---|---|
| Name: 119 Ltd | |
| Number: 08774715 | |
| Incorporation date: 2013-11-14 | |
| End of financial year: 31 May |
| Address: |
Office 9 64-66 Wingate Square Clapham London SW4 0AF |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Caroline W.
31 March 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip W.
12 August 2016 - 31 March 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 100 | 183 | 1,547 | 12,961 | 331,612 | 967,810 | 320,080 | 4,341 | 71,800 |
| Fixed Assets | - | - | 47,168 | 1,003,846 | 1,004,019 | 1,597,964 | 1,791,001 | 2,566,838 | 1,827,685 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 100 | 9 | 21,184 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 77,749 | 47,168 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 77,933 | 43,173 | -20,424 | 32,401 | 84,751 | 120,402 | 676,353 | 653,707 |
The target date for 119 Ltd confirmation statement filing is 2024-04-15. The most current confirmation statement was submitted on 2023-04-01. The date for the next annual accounts filing is 29 February 2024. Most current accounts filing was filed for the time up until 31 May 2022.
2 persons of significant control are indexed in the Companies House, namely: Caroline W. that owns over 3/4 of shares, 3/4 to full of voting rights. Philip W. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 1st April 2023 filed on: 14th, April 2023 | confirmation statement |
Free Download
(3 pages)
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