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111 ACQUISITION LIMITED

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111 ACQUISITION LIMITED

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Key Data

Status

Active

Company No.

05211057

Incorporation date

20/08/2004

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

22-26 King Street, King's Lynn, Norfolk PE30 1HJCopy
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Latest events (Record since 20/08/2004)
dot icon21/08/2025
Confirmation statement made on 2025-08-20 with no updates
View PDF (3 pages)
dot icon31/07/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon21/08/2024
Termination of appointment of Charles Richards as a director on 2024-07-31
View PDF (1 pages)
dot icon21/08/2024
Confirmation statement made on 2024-08-20 with updates
View PDF (4 pages)
dot icon07/05/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon29/02/2024
Appointment of Miss Georgia Perry-Hilsdon as a director on 2024-02-22
View PDF (2 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-20 with no updates
View PDF (3 pages)
dot icon09/06/2023
Micro company accounts made up to 2023-03-31
View PDF (7 pages)
dot icon02/09/2022
Confirmation statement made on 2022-08-20 with updates
View PDF (4 pages)
dot icon15/07/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon14/10/2021
Termination of appointment of Judith Mary Thatcher as a director on 2021-05-25
View PDF (1 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-20 with updates
View PDF (4 pages)
dot icon06/05/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon26/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon20/08/2020
Confirmation statement made on 2020-08-20 with updates
View PDF (4 pages)
dot icon21/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-20 with no updates
View PDF (3 pages)
dot icon03/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-20 with no updates
View PDF (3 pages)
dot icon17/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-20 with no updates
View PDF (3 pages)
dot icon21/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon30/09/2016
Confirmation statement made on 2016-08-20 with updates
View PDF (5 pages)
dot icon13/09/2016
Director's details changed for Judith Mary Thatcher on 2016-09-13
View PDF (2 pages)
dot icon18/07/2016
Director's details changed for Judith Mary Thatcher on 2016-07-18
View PDF (2 pages)
dot icon06/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon09/09/2015
Annual return made up to 2015-08-20 with full list of shareholders
View PDF (6 pages)
dot icon09/09/2015
Director's details changed for Patricia Alexandra Perlman on 2015-09-02
View PDF (2 pages)
dot icon09/09/2015
Director's details changed for Patricia Alexandra Perlman on 2015-09-02
View PDF (2 pages)
dot icon20/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon01/10/2014
Annual return made up to 2014-08-20 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2014
Director's details changed for Judith Mary Thatcher on 2014-08-20
View PDF (2 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon09/10/2013
Annual return made up to 2013-08-20 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon01/10/2012
Annual return made up to 2012-08-20 with full list of shareholders
View PDF (6 pages)
dot icon15/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon04/10/2011
Annual return made up to 2011-08-20 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon22/09/2010
Annual return made up to 2010-08-20 with full list of shareholders
View PDF (6 pages)
dot icon21/09/2010
Director's details changed for Patricia Alexandra Perlman on 2010-08-20
View PDF (2 pages)
dot icon21/09/2010
Director's details changed for Charles Richards on 2010-08-20
View PDF (2 pages)
dot icon21/09/2010
Director's details changed for Judith Mary Thatcher on 2010-08-20
View PDF (2 pages)
dot icon07/05/2010
Termination of appointment of a secretary
View PDF (2 pages)
dot icon29/04/2010
Termination of appointment of Willow Taxation & Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon13/04/2010
Registered office address changed from 1St Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 2010-04-13
View PDF (2 pages)
dot icon23/12/2009
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon01/09/2009
Return made up to 20/08/09; full list of members
View PDF (6 pages)
dot icon01/09/2009
Director's change of particulars / patricia perlman / 19/12/2007
View PDF (1 pages)
dot icon09/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon09/09/2008
Return made up to 20/08/08; full list of members
View PDF (6 pages)
dot icon09/09/2008
Director's change of particulars / judith thatcher / 20/08/2008
View PDF (1 pages)
dot icon14/01/2008
New director appointed
View PDF (1 pages)
dot icon09/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon07/01/2008
New director appointed
View PDF (1 pages)
dot icon02/01/2008
Return made up to 20/08/07; full list of members
View PDF (5 pages)
dot icon04/05/2007
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon02/05/2007
Registered office changed on 02/05/07 from: 111 belgrave road london SW1V 2BH
View PDF (1 pages)
dot icon26/04/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon19/04/2007
Secretary resigned
View PDF (1 pages)
dot icon19/04/2007
Director resigned
View PDF (1 pages)
dot icon19/04/2007
New secretary appointed
View PDF (1 pages)
dot icon16/04/2007
Return made up to 20/08/06; full list of members
View PDF (9 pages)
dot icon08/05/2006
New secretary appointed
View PDF (2 pages)
dot icon08/05/2006
Secretary resigned
View PDF (1 pages)
dot icon05/05/2006
New director appointed
View PDF (2 pages)
dot icon05/05/2006
Director resigned
View PDF (1 pages)
dot icon14/12/2005
Return made up to 20/08/05; full list of members
View PDF (8 pages)
dot icon04/11/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon14/09/2004
Registered office changed on 14/09/04 from: c/o lees buckley & co 125 gloucester road london SW7 4TE
View PDF (1 pages)
dot icon14/09/2004
Ad 06/09/04--------- £ si 6@1=6 £ ic 1/7
View PDF (3 pages)
dot icon14/09/2004
Accounting reference date shortened from 31/08/05 to 31/03/05
View PDF (1 pages)
dot icon13/09/2004
Director resigned
View PDF (1 pages)
dot icon13/09/2004
New director appointed
View PDF (2 pages)
dot icon07/09/2004
Secretary resigned
View PDF (1 pages)
dot icon07/09/2004
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon20/08/2004
Incorporation
View PDF (15 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2024
0
-
-
0.00
-
-
2024
0
-
-
0.00
-
-

Employees

2024

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perry-Hilsdon, Georgia
Director
22/02/2024 - Present
-
Perlman, Patricia Alexandra
Director
18/04/2006 - Present
-
Richards, Charles
Director
07/12/2006 - 31/07/2024
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 111 ACQUISITION LIMITED

111 ACQUISITION LIMITED is an(a) Active company incorporated on 20/08/2004 with the registered office located at 22-26 King Street, King's Lynn, Norfolk PE30 1HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 111 ACQUISITION LIMITED?

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111 ACQUISITION LIMITED is currently Active. It was registered on 20/08/2004 .

Where is 111 ACQUISITION LIMITED located?

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111 ACQUISITION LIMITED is registered at 22-26 King Street, King's Lynn, Norfolk PE30 1HJ.

What does 111 ACQUISITION LIMITED do?

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111 ACQUISITION LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 111 ACQUISITION LIMITED?

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The latest filing was on 21/08/2025: Confirmation statement made on 2025-08-20 with no updates.