| Company Name | 123 E-Filing Limited |
|---|---|
| Director | Kaneez Fatima Safdar |
| Company Status | Active |
| Company Number | 10252005 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2016(7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Kaneez Fatima Safdar |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2018(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 6 Oxford Street Bolton Greater Manchester BL1 1RF |
| Director Name | Mr Syed Munir Ul Haq |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 25 June 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 305 Cheetham Hill Road Manchester M8 0SN |
| Director Name | Mrs Kaneez Fatima Safdar |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2018(2 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 30 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 305 Cheetham Hill Road Manchester M8 0SN |
| Director Name | Mr Amjad Iqbal |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2018(2 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 305 Cheetham Hill Road Manchester M8 0SN |
Location
| Registered Address | 2nd Floor, 6 Oxford Street Bolton Greater Manchester BL1 1RF |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Filing History
| 29 December 2023 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
|---|---|
| 27 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 31 December 2022 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 30 September 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2nd Floor 6 Oxford Street Bolton Greater Manchester BL1 1RF on 30 September 2022 (1 page) |
| 30 September 2022 | Registered office address changed from 2nd Floor 6 Oxford Street Bolton Greater Manchester BL1 1RF England to 2nd Floor, 6 Oxford Street Bolton Greater Manchester BL1 1RF on 30 September 2022 (1 page) |
| 30 March 2022 | Registered office address changed from 2 Clifton Road Prestwich Manchester M25 3HQ England to 20-22 Wenlock Road London N1 7GU on 30 March 2022 (1 page) |
| 21 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 11 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 16 June 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 12 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 2 February 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Clifton Road Prestwich Manchester M25 3HQ on 2 February 2021 (1 page) |
| 8 December 2020 | Registered office address changed from 2 Clifton Road Prestwich Manchester M25 3HQ England to 20-22 Wenlock Road London N1 7GU on 8 December 2020 (1 page) |
| 25 March 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Clifton Road Prestwich Manchester M25 3HQ on 25 March 2020 (1 page) |
| 23 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 23 January 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 23 January 2020 (1 page) |
| 23 January 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 23 January 2020 (1 page) |
| 23 January 2020 | Registered office address changed from 2 Clifton Road Prestwich Manchester M25 3HQ England to 20-22 Wenlock Road London N1 7GU on 23 January 2020 (1 page) |
| 23 January 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 23 January 2020 (1 page) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 12 April 2019 | Registered office address changed from 305 Cheetham Hill Road Manchester M8 0SN England to 2 Clifton Road Prestwich Manchester M25 3HQ on 12 April 2019 (1 page) |
| 17 February 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 21 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 21 January 2019 | Notification of Kaneez Fatima Safdar as a person with significant control on 30 December 2018 (2 pages) |
| 21 January 2019 | Appointment of Mrs Kaneez Fatima Safdar as a director on 30 December 2018 (2 pages) |
| 21 January 2019 | Cessation of Amjad Iqbal as a person with significant control on 30 December 2018 (1 page) |
| 21 January 2019 | Termination of appointment of Amjad Iqbal as a director on 30 December 2018 (1 page) |
| 30 December 2018 | Termination of appointment of Kaneez Fatima Safdar as a director on 30 December 2018 (1 page) |
| 30 December 2018 | Notification of Amjad Iqbal as a person with significant control on 30 December 2018 (2 pages) |
| 30 December 2018 | Appointment of Mr Amjad Iqbal as a director on 30 December 2018 (2 pages) |
| 30 December 2018 | Cessation of Kaneez Fatima Safdar as a person with significant control on 30 December 2018 (1 page) |
| 30 December 2018 | Confirmation statement made on 30 December 2018 with updates (4 pages) |
| 8 August 2018 | Notification of Kaneez Fatima Safdar as a person with significant control on 8 August 2018 (2 pages) |
| 8 August 2018 | Termination of appointment of Amjad Iqbal as a director on 8 August 2018 (1 page) |
| 8 August 2018 | Cessation of Amjad Iqbal as a person with significant control on 8 August 2018 (1 page) |
| 8 August 2018 | Appointment of Mrs Kaneez Fatima Safdar as a director on 8 August 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with updates (4 pages) |
| 6 July 2018 | Termination of appointment of Syed Munir Ul Haq as a director on 5 July 2018 (1 page) |
| 8 June 2018 | Director's details changed for Mr Amjad Iqbal on 8 June 2018 (2 pages) |
| 16 May 2018 | Change of details for Mr Amjad Iqbal as a person with significant control on 5 January 2018 (2 pages) |
| 16 May 2018 | Registered office address changed from C/O Syed Munir Ul Haq 133 Ley Street Ilford Essex IG1 4BH England to 305 Cheetham Hill Road Manchester M8 0SN on 16 May 2018 (1 page) |
| 5 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 5 March 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
| 13 July 2017 | Statement of capital following an allotment of shares on 20 June 2017
|
| 13 July 2017 | Statement of capital following an allotment of shares on 20 June 2017
|
| 25 June 2017 | Confirmation statement made on 24 June 2017 with updates (6 pages) |
| 25 June 2017 | Confirmation statement made on 24 June 2017 with updates (6 pages) |
| 18 May 2017 | Appointment of Mr Amjad Iqbal as a director on 16 May 2017 (2 pages) |
| 18 May 2017 | Statement of capital following an allotment of shares on 15 May 2017
|
| 18 May 2017 | Statement of capital following an allotment of shares on 15 May 2017
|
| 18 May 2017 | Appointment of Mr Amjad Iqbal as a director on 16 May 2017 (2 pages) |
| 25 June 2016 | Incorporation Statement of capital on 2016-06-25
|
| 25 June 2016 | Incorporation Statement of capital on 2016-06-25
|