123t Ltd

Company Registration Number: 07371802

Company registered in England and Wales

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123t Ltd is a Private Company Limited by Shares first registered on 10 September 2010. Its current registered address is in London.

Registered Address

4A LYON ROAD
LONDON
SW19 2RL

There are 44 companies currently registered at this postcode, including this one.

All companies at SW19 2RL

Registration Data

Company Number

07371802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £600,471£780,703£175,281£35,033£31,044£0
of which Cash £35,315£314,182£121,597£10,365£30,026£0
Total Assets £600,471£780,703£175,281£35,033£31,044£0
Current Liabilities £224,522£351,683£79,414£42,032£16,449£0
Net Current Assets £375,949£429,020£95,867£-6,999£14,595£0
Total Net Worth £440,523£440,944£101,947£255£15,691£0

Previous Names

  • FONFELLA LTD, active until 1 December 2014

Company Officers

  • ROBERTSON, Natalie

    Secretary

    Appointed on 10 September 2010

     

    22
    Mayfield Road
    Sutton
    Surrey
    SM25DT
    England

  • ROBERTSON, Jason Waverley

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    4a
    Lyon Road
    London
    SW19 2RL
    England

  • ROBERTSON, Natalie Ann

    Director

    Appointed on 10 September 2010

     

    Nationality: Australian

    Occupation: Director

    Month of birth: March 1982

    4a
    Lyon Road
    Wimbleon
    London
    SW19 2RL
    United Kingdom

  • BRADLEY, Nicholas Ian

    Secretary

    Appointed on 4 May 2016

    Resigned on 1 July 2016

    4a
    Lyon Road
    London
    SW192RL
    United Kingdom

  • CHURCH, Malcolm Patrick

    Director

    Appointed on 21 December 2012

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    71
    Waddon Park Avenue
    Croydon
    CR0 4LW
    England

  • ROBERTSON, Jason Waverley

    Director

    Appointed on 10 September 2010

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    22
    Mayfield Road
    Sutton
    Surrey
    SM25DT
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U3ZVU. Transaction: MzE3MTgwODk0M2FkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7XSMO. Transaction: MzE2NDg0NDgxNGFkaXF6a2N4.

  3. 23 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5WL0B. Transaction: MzE1ODA1NTgzMGFkaXF6a2N4.

  4. 1 July 2016 Termination of appointment of Nicholas Ian Bradley as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5AAA9FM. Transaction: MzE1MjA3MDI1MWFkaXF6a2N4.

  5. 31 May 2016 Director's details changed for Mrs Natalie Ann Robertson on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH01. Barcode: X585ZXJV. Transaction: MzE0OTY4NTc5N2FkaXF6a2N4.

  6. 5 May 2016 Appointment of Mr Nicholas Ian Bradley as a secretary on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP03. Barcode: X56A4KIX. Transaction: MzE0Nzc4MDcwNmFkaXF6a2N4.

  7. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP7LDE. Transaction: MzEzNzk5NzExOGFkaXF6a2N4.

  8. 19 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC3DT6. Transaction: MzEzMzMwNzIzNmFkaXF6a2N4.

  9. 29 September 2015 Registered office address changed from , Unit 1 Riverside Business Park, Lyon Road, South Wimbledon, London, SW192RL to 4a Lyon Road London SW19 2RL on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Address. Type: AD01. Barcode: X4GYJY17. Transaction: MzEzMjAxODczNWFkaXF6a2N4.

  10. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDK1G8. Transaction: MzExNDA4NTA3NWFkaXF6a2N4.

  11. 1 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LPFWA8. Transaction: MzExMjQ2OTMwM2FkaXF6a2N4.

  12. 1 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMUEZXQThhZGlxemtjeA.

  13. 18 November 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3KWQNJ5. Transaction: MzExMTUzOTAyOGFkaXF6a2N4.

  14. 10 February 2014 Director's details changed for Mrs Natalie Ann Robertson on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: CH01. Barcode: X31FEM8Y. Transaction: MzA5NDIxNjI0N2FkaXF6a2N4.

  15. 10 February 2014 Registered office address changed from , 22 Mayfield Road, Sutton, Surrey, SM2 5DT on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Address. Type: AD01. Barcode: X31FELSX. Transaction: MzA5NDIxNjA4NWFkaXF6a2N4.

  16. 10 January 2014 Appointment of Mr Jason Waverley Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9O7CH. Transaction: MzA5MjQyMTY1N2FkaXF6a2N4.

  17. 10 January 2014 Termination of appointment of Malcolm Church as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9O5FJ. Transaction: MzA5MjQyMDk4M2FkaXF6a2N4.

  18. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NURMD4. Transaction: MzA5MTQyNDQxNmFkaXF6a2N4.

  19. 31 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2K6ANLT. Transaction: MzA4Nzk3OTYwOWFkaXF6a2N4.

  20. 31 October 2013 Director's details changed for Mrs Natalie Ann Biocic on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X2K6ANLM. Transaction: MzA4Nzk3OTI0MGFkaXF6a2N4.

  21. 31 October 2013 Secretary's details changed for Mrs Natalie Biocic on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH03. Barcode: X2K6ANLE. Transaction: MzA4Nzk3OTIzN2FkaXF6a2N4.

  22. 22 January 2013 Termination of appointment of Jason Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MEJ4I. Transaction: MzA3MTUzNDA1MmFkaXF6a2N4.

  23. 21 December 2012 Appointment of Mr Malcolm Patrick Church as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7P96R. Transaction: MzA2OTg5NzY2OGFkaXF6a2N4.

  24. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRXZB4. Transaction: MzA2OTQyMjI2N2FkaXF6a2N4.

  25. 3 December 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1MRRPAG. Transaction: MzA2ODUyNzEzMmFkaXF6a2N4.

  26. 28 November 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XGGKKZMI. Transaction: MzA0Nzk0ODg1OWFkaXF6a2N4.

  27. 28 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGGWUZM4. Transaction: MzA0Nzk0OTY0NGFkaXF6a2N4.

  28. 27 September 2011 Previous accounting period shortened from 30 September 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XV8MAXWP. Transaction: MzA0NDUwNjk5N2FkaXF6a2N4.

  29. 10 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8DOTN9V. Transaction: MzAyMzAzMDU5MWFkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 16:34:43 +0000