121 FINANCIAL ONE LTD

Company Number		04367905
Company ID Number		04367905
Date formed		2002-02-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2017-02-28
Account next due		2018-11-30
Latest return		2018-02-06
Return next due		2019-02-20
Type of accounts		DORMANT

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL ANTHONY WATERFALL BROWN	RUTH WATERFALL-BROWN LIMITED	Company Secretary	2004-07-02	CURRENT	2004-06-24	Active
NIGEL ANTHONY WATERFALL BROWN	I2I FINANCIAL TWO LTD	Company Secretary	2002-02-18	CURRENT	2002-02-06	Active
MICHAEL JOHN DRAKE	I2I FINANCIAL TWO LTD	Director	2002-02-18	CURRENT	2002-02-06	Active
MICHAEL JOHN DRAKE	I2I FINANCIAL PLANNING GROUP LTD	Director	2002-02-15	CURRENT	2002-02-06	Active
NIGEL ANTHONY WATERFALL BROWN	I2I FINANCIAL TWO LTD	Director	2002-02-18	CURRENT	2002-02-06	Active
NIGEL ANTHONY WATERFALL BROWN	I2I FINANCIAL PLANNING GROUP LTD	Director	2002-02-15	CURRENT	2002-02-06	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES
2018-02-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEAL JOHN DRAKE
2017-05-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03	AR01	06/02/16 FULL LIST
2016-03-03	AR01	06/02/16 FULL LIST
2015-03-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06	AR01	06/02/15 FULL LIST
2014-03-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20	AR01	06/02/14 FULL LIST
2013-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-10-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY WATERFALL BROWN / 30/09/2013
2013-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY WATERFALL BROWN / 30/09/2013
2013-02-14	AR01	06/02/13 FULL LIST
2012-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-02-29	AR01	06/02/12 FULL LIST
2011-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-04	AR01	06/02/11 FULL LIST
2010-03-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-08	AR01	06/02/10 FULL LIST
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY WATERFALL BROWN / 06/03/2010
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DRAKE / 06/03/2010
2009-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-10	363a	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-12-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-02-19	363a	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-16	363a	RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-02	363a	RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-21	363(287)	REGISTERED OFFICE CHANGED ON 21/02/05
2005-02-21	363s	RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2004-03-10	363s	RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-03-07	363s	RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-03-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 23 ROSSWAY DARLINGTON DL1 3RD
2002-03-12	288a	NEW DIRECTOR APPOINTED
2002-02-11	288b	DIRECTOR RESIGNED
2002-02-11	288b	SECRETARY RESIGNED
2002-02-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 121 FINANCIAL ONE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 121 FINANCIAL ONE LTD

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

121 FINANCIAL ONE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.54	9
MortgagesNumMortOutstanding	0.33	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.21	9

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

We have not found any records of 121 FINANCIAL ONE LTD registering or being granted any patents

We do not have the domain name information for 121 FINANCIAL ONE LTD

We have not found any records of 121 FINANCIAL ONE LTD registering or being granted any trademarks

We have not found government income sources for 121 FINANCIAL ONE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as 121 FINANCIAL ONE LTD are:

No properties were found where 121 FINANCIAL ONE LTD is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded 121 FINANCIAL ONE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 121 FINANCIAL ONE LTD any grants or awards.

We could not find any group structure information