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Company Information for

121 PAYMENTS LIMITED

WINDSOR, BERKSHIRE, SL4 1EP,

Company Registration Number

07957173

Private Limited Company

Dissolved

Dissolved 2016-02-09

Company Overview

About 121 Payments Ltd

121 PAYMENTS LIMITED was founded on 2012-02-21 and had its registered office in Windsor. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
121 PAYMENTS LIMITED

WINDSOR BERKSHIRE SL4 1EP Other companies in SL4

Filing Information

Company Number		07957173
Date formed		2012-02-21
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2016-02-09
Type of accounts		FULL

Last Datalog update:	2019-03-08 08:49:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 121 PAYMENTS LIMITED

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Company Officers of 121 PAYMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW PATRICK KNOWLES	Director	2014-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAUN PETER TAYLOR	Director	2013-02-11	2014-05-20
LOUISE JESSICA JOHNSON	Director	2012-02-21	2013-10-08
SIMON JOSEPH JOHNSON	Director	2012-02-21	2013-10-08
STEPHEN BOWN	Company Secretary	2013-02-11	2013-02-11
WINDSOR ACCOUNTANCY LIMITED	Company Secretary	2012-06-27	2013-02-11
STEPHEN BOWN	Director	2013-02-11	2013-02-11
ALISTAIR CONSTANCE	Director	2012-02-21	2012-07-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW PATRICK KNOWLES	HIFX FOREIGN EXCHANGE LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Dissolved 2015-07-07
MATTHEW PATRICK KNOWLES	HIFX PRODUCTS LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Dissolved 2015-07-07
MATTHEW PATRICK KNOWLES	HIFX DEVELOPMENTS LIMITED	Director	2013-03-06	CURRENT	2013-03-06	Dissolved 2015-07-07

More director information

Corporation Filing History

Companies House Filing History

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
2016-02-09	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-12	DS01	APPLICATION FOR STRIKING-OFF
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 201
2015-03-18	AR01	21/02/15 FULL LIST
2014-09-16	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-06-23	AP01	DIRECTOR APPOINTED MR MATTHEW PATRICK KNOWLES
2014-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN TAYLOR
2014-04-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 201
2014-03-20	AR01	21/02/14 FULL LIST
2013-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON
2013-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE JOHNSON
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-05-13	RES12	VARYING SHARE RIGHTS AND NAMES
2013-05-13	RES01	ADOPT ARTICLES 11/02/2013
2013-05-13	SH01	11/02/13 STATEMENT OF CAPITAL GBP 201
2013-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWN
2013-04-26	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN BOWN
2013-04-23	AP01	DIRECTOR APPOINTED MR STEPHEN BOWN
2013-04-23	AA01	CURREXT FROM 28/02/2013 TO 30/06/2013
2013-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG UNITED KINGDOM
2013-04-23	AP01	DIRECTOR APPOINTED MR SHAUN PETER TAYLOR
2013-04-23	AP03	SECRETARY APPOINTED MR STEPHEN BOWN
2013-04-23	TM02	APPOINTMENT TERMINATED, SECRETARY WINDSOR ACCOUNTANCY LIMITED
2013-02-27	AR01	21/02/13 FULL LIST
2012-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CONSTANCE
2012-07-06	AP04	CORPORATE SECRETARY APPOINTED WINDSOR ACCOUNTANCY LIMITED
2012-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2012 FROM DUKES HOUSE SUITE 4 HIGH STREET WINDSOR BERKSHIRE SL4 1DL UNITED KINGDOM
2012-04-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

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

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Risks

Legal Notices

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

Fines / Sanctions

No fines or sanctions have been issued against 121 PAYMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT	2012-04-13	Satisfied	TRUSTEES OF THE BRENARD PENSION SCHEME

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 121 PAYMENTS LIMITED

Intangible Assets

Patents

We have not found any records of 121 PAYMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 121 PAYMENTS LIMITED

Trademarks

We have not found any records of 121 PAYMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 121 PAYMENTS LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as 121 PAYMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINS LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126

Outgoings

Business Rates/Property Tax

No properties were found where 121 PAYMENTS LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

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

European Union CORDIS Awards

The European Union has not awarded 121 PAYMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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