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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
Company Name
121 PAYMENTS LIMITED
 
Legal Registered Office
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2016-02-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-12DS01APPLICATION FOR STRIKING-OFF
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 201
2015-03-18AR0121/02/15 FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-23AP01DIRECTOR APPOINTED MR MATTHEW PATRICK KNOWLES
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN TAYLOR
2014-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 201
2014-03-20AR0121/02/14 FULL LIST
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE JOHNSON
2013-10-01AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-05-13RES12VARYING SHARE RIGHTS AND NAMES
2013-05-13RES01ADOPT ARTICLES 11/02/2013
2013-05-13SH0111/02/13 STATEMENT OF CAPITAL GBP 201
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWN
2013-04-26TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BOWN
2013-04-23AP01DIRECTOR APPOINTED MR STEPHEN BOWN
2013-04-23AA01CURREXT FROM 28/02/2013 TO 30/06/2013
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG UNITED KINGDOM
2013-04-23AP01DIRECTOR APPOINTED MR SHAUN PETER TAYLOR
2013-04-23AP03SECRETARY APPOINTED MR STEPHEN BOWN
2013-04-23TM02APPOINTMENT TERMINATED, SECRETARY WINDSOR ACCOUNTANCY LIMITED
2013-02-27AR0121/02/13 FULL LIST
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CONSTANCE
2012-07-06AP04CORPORATE SECRETARY APPOINTED WINDSOR ACCOUNTANCY LIMITED
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM DUKES HOUSE SUITE 4 HIGH STREET WINDSOR BERKSHIRE SL4 1DL UNITED KINGDOM
2012-04-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-21NEWINCCERTIFICATE 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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL4 1EP