| Company Name | 121Prodata Limited |
|---|---|
| Directors | Spencer John Clarke and Fiona Jane Clarke |
| Company Status | Active |
| Company Number | 05832245 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2006(17 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Spencer John Clarke |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2007(1 year, 2 months after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ashway Weavers Glen Northleach Cheltenham Gloucestershire GL54 3PB Wales |
| Director Name | Mrs Fiona Jane Clarke |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2021(14 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 33 14th Floor, 33 Cavendish Square London W1G 0PW |
| Director Name | Mr Ian Wescombe |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 38 New Road South Darenth Kent DA4 9AR |
| Secretary Name | Trudie Wescombe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 New Road South Darenth Dartford Kent DA4 9AR |
| Director Name | Angela Abramson |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2007(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 08 November 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Julius Caesar Way Stanmore Middlesex HA7 4PZ |
| Secretary Name | Angela Abramson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2007(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 November 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Julius Caesar Way Stanmore Middlesex HA7 4PZ |
Contact
| Website | 121prodata.co.uk |
|---|---|
| Telephone | 0845 8383932 |
| Telephone region | Unknown |
Location
| Registered Address | 14th Floor 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Spencer Clarke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £158 |
| Cash | £17,453 |
| Current Liabilities | £31,305 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Filing History
| 22 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
|---|---|
| 13 June 2023 | Registered office address changed from 33 14th Floor, 33 Cavendish Square London W1G 0PW England to 14th Floor 33 Cavendish Square London W1G 0PW on 13 June 2023 (1 page) |
| 30 May 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 1 June 2022 | Confirmation statement made on 30 May 2022 with updates (4 pages) |
| 27 July 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 33 14th Floor, 33 Cavendish Square London W1G 0PW on 27 July 2021 (1 page) |
| 5 July 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 3 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 22 February 2021 | Appointment of Mrs Fiona Jane Clarke as a director on 22 February 2021 (2 pages) |
| 13 July 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 1 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 3 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 30 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 2 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 4 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 24 April 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 24 April 2015 (1 page) |
| 24 April 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 24 April 2015 (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 9 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 30 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 31 May 2011 | Termination of appointment of Angela Abramson as a secretary (1 page) |
| 31 May 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Termination of appointment of Angela Abramson as a secretary (1 page) |
| 8 December 2010 | Termination of appointment of Angela Abramson as a director (2 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 December 2010 | Termination of appointment of Angela Abramson as a director (2 pages) |
| 16 November 2010 | Previous accounting period extended from 30 April 2010 to 30 September 2010 (3 pages) |
| 16 November 2010 | Previous accounting period extended from 30 April 2010 to 30 September 2010 (3 pages) |
| 13 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 July 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 1 July 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 23 July 2008 | Ad 24/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 23 July 2008 | Ad 24/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 26 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 16 May 2008 | Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page) |
| 16 May 2008 | Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page) |
| 12 December 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 38 new road, south darenth dartford kent DA4 9AR (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 38 new road, south darenth dartford kent DA4 9AR (1 page) |
| 16 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2007 | New director appointed (2 pages) |
| 16 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2007 | New director appointed (2 pages) |
| 14 August 2007 | Secretary resigned (1 page) |
| 14 August 2007 | Secretary resigned (1 page) |
| 14 August 2007 | Director resigned (1 page) |
| 14 August 2007 | Director resigned (1 page) |
| 21 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 30 May 2006 | Incorporation (15 pages) |
| 30 May 2006 | Incorporation (15 pages) |