123 IDEAS LIMITED
LONDON

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Company number 09910884
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address DEPT 1521 601 INTERNATIONAL HOUSE, 223 REGENT STREET LONDON, LONDON, ENGLAND, W1B 2QD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Mr Neeraj Kumar Tripathi as a director on 22 February 2017; Appointment of Mr Neeraj Kumar Tripathi as a secretary on 22 February 2017. The most likely internet sites of 123 IDEAS LIMITED are www.123ideas.co.uk, and www.123-ideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. 123 Ideas Limited is a Private Limited Company. The company registration number is 09910884. 123 Ideas Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of 123 Ideas Limited is Dept 1521 601 International House 223 Regent Street London London England W1b 2qd. . TRIPATHI, Neeraj Kumar is a Secretary of the company. TRIPATHI, Neeraj Kumar is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TRIPATHI, Neeraj Kumar
Appointed Date: 22 February 2017
Director
TRIPATHI, Neeraj Kumar
Appointed Date: 22 February 2017
39 years old

Resigned Directors

Director
THORNTON, Bryan Anthony
Resigned: 22 February 2017
Appointed Date: 10 December 2015
70 years old

Persons With Significant Control

Mr Neeraj Kumar Tripathi
Notified on: 22 February 2017
39 years old
Nature of control: Ownership of shares – 75% or more
Mr Bryan Anthony Thornton
Notified on: 9 December 2016
70 years old
Nature of control: Right to appoint and remove directors
Cfs Secretaries Limited
Notified on: 9 December 2016
Nature of control: Ownership of shares – 75% or more

123 IDEAS LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Appointment of Mr Neeraj Kumar Tripathi as a director on 22 February 2017
22 Feb 2017
Appointment of Mr Neeraj Kumar Tripathi as a secretary on 22 February 2017
22 Feb 2017
Termination of appointment of Bryan Anthony Thornton as a director on 22 February 2017
22 Feb 2017
Termination of appointment of Bryan Anthony Thornton as a director on 22 February 2017
22 Feb 2017
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 1521 601 International House 223 Regent Street London London W1B 2QD on 22 February 2017
31 Jan 2017
Accounts for a dormant company made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 9 December 2016 with updates
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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