121 Partners Limited

Company Name	121 Partners Limited
Directors	William David Hudson and James Richard Warsop
Company Status	Active
Company Number	08920603
Category	Private Limited Company
Incorporation Date	4 March 2014(10 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr William David Hudson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr James Richard Warsop
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Secretary Name	Mr Jared Stephen Cranney
Status	Current
Appointed	26 November 2021(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Charles Edward Hastings
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Hathaway House Popes Drive Finchley London N3 1QF

Director Name	Paul Pablo Daniel Martin
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Hathaway House Popes Drive Finchley London N3 1QF

Director Name	Toby Duckworth
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 26 November 2021)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	3rd Floor Hathaway House Popes Drive Finchley London N3 1QF

Director Name	Leo Stemp
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 26 November 2021)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	3rd Floor Hathaway House Popes Drive Finchley London N3 1QF

Contact

Website	121partners.com

Location

Registered Address	2 Kingdom Street London W2 6JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £1	Charles Edward Hastings 25.00% Ordinary
25 at £1	Leo Stemp 25.00% Ordinary
25 at £1	Paul Pablo Daniel Martin 25.00% Ordinary
25 at £1	Toby Duckworth 25.00% Ordinary

Financials

Year	2014
Net Worth	-£15,279
Cash	£167,568
Current Liabilities	£398,985

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

21 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
30 June 2023	Termination of appointment of Alice Rivers as a secretary on 30 June 2023 (1 page)
8 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
16 November 2022	Termination of appointment of Jared Stephen Cranney as a secretary on 15 November 2022 (1 page)
16 November 2022	Appointment of Ms Alice Rivers as a secretary on 15 November 2022 (2 pages)
22 March 2022	Resolutions RES13 ‐ Re-approve dividend/share purchase agreement 25/11/2021 RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
21 March 2022	Memorandum and Articles of Association (11 pages)
7 March 2022	Confirmation statement made on 4 March 2022 with updates (4 pages)
15 February 2022	Registered office address changed from 3rd Floor, Hathaway House Popes Drive London N3 1QF to 2 Kingdom Street London England W2 6JG on 15 February 2022 (1 page)
6 December 2021	Cessation of Paul Pablo Daniel Martin as a person with significant control on 26 November 2021 (1 page)
6 December 2021	Notification of Hyve International Events Limited as a person with significant control on 26 November 2021 (2 pages)
6 December 2021	Cessation of Charles Edward Hastings as a person with significant control on 26 November 2021 (1 page)
6 December 2021	Cessation of Toby Duckworth as a person with significant control on 26 November 2021 (1 page)
6 December 2021	Cessation of Leo Stemp as a person with significant control on 26 November 2021 (1 page)
3 December 2021	Appointment of Mr James Richard Warsop as a director on 26 November 2021 (2 pages)
3 December 2021	Termination of appointment of Paul Pablo Daniel Martin as a director on 26 November 2021 (1 page)
3 December 2021	Appointment of Mr William David Hudson as a director on 26 November 2021 (2 pages)
3 December 2021	Termination of appointment of Charles Edward Hastings as a director on 26 November 2021 (1 page)
3 December 2021	Termination of appointment of Toby Duckworth as a director on 26 November 2021 (1 page)
3 December 2021	Termination of appointment of Leo Stemp as a director on 26 November 2021 (1 page)
3 December 2021	Appointment of Mr Jared Stephen Cranney as a secretary on 26 November 2021 (2 pages)
11 June 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
23 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
27 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 April 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
28 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
23 March 2017	Confirmation statement made on 4 March 2017 with updates (9 pages)
23 March 2017	Confirmation statement made on 4 March 2017 with updates (9 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (6 pages)
27 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (6 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (6 pages)
10 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (6 pages)
10 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (6 pages)
1 August 2014	Statement of capital following an allotment of shares on 17 June 2014 GBP 100.00 (4 pages)
1 August 2014	Statement of capital following an allotment of shares on 17 June 2014 GBP 100.00 (4 pages)
31 July 2014	Appointment of Toby Duckworth as a director on 17 June 2014 (3 pages)
31 July 2014	Appointment of Leo Stemp as a director on 17 June 2014 (3 pages)
31 July 2014	Appointment of Leo Stemp as a director on 17 June 2014 (3 pages)
31 July 2014	Appointment of Toby Duckworth as a director on 17 June 2014 (3 pages)
25 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 2.00 (4 pages)
25 March 2014	Appointment of Paul Pablo Daniel Martin as a director (3 pages)
25 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 2.00 (4 pages)
25 March 2014	Appointment of Charles Edward Hastings as a director (3 pages)
25 March 2014	Appointment of Paul Pablo Daniel Martin as a director (3 pages)
25 March 2014	Appointment of Charles Edward Hastings as a director (3 pages)
25 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 2.00 (4 pages)
6 March 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
6 March 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
4 March 2014	Incorporation (36 pages)
4 March 2014	Incorporation (36 pages)

121 Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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