Company Profile
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Medium123 Investments Limited
06462732•Private Limited With Share Capital
34 Roundhay Road, Leeds, West Yorkshire, LS71AB
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Incorporated
03/01/2008
Company Age
18 years
Directors
5
Employees
335
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
123 Investments Limited (06462732) is a private limited with share capital incorporated on 03/01/2008 (18 years old) and registered in west yorkshire, LS71AB. The company operates under SIC code 70100 - activities of head offices.
Founded in 1975, moda in pelle - italian for "fashion in leather" - has been crafting beautiful shoes for over 40 years. since then, we've been combining british sophistication with fine italian quality and gorgeous leather in a range of stunning shoes, boots, bags and accessories. moda in pelle beg...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 03/01/2008
LS71AB
335 employees
Financial Overview
Total Assets
£8.94M
Liabilities
£7.43M
Net Assets
£1.51M
Turnover
£28.86M
Cash
£413.7K
Key Metrics
335
Employees
5
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
98
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:22-10-2026
Gazette Notice Compulsory
Category:Gazette
Date:20-10-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2026
Default Companies House Registered Office Address Applied
Category:Address
Date:10-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Legacy
Category:Miscellaneous
Date:10-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2022
Capital Alter Shares Subdivision
Category:Capital
Date:16-09-2022
Memorandum Articles
Category:Incorporation
Date:16-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-09-2022
Resolution
Category:Resolution
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2018
Resolution
Category:Resolution
Date:26-06-2018
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2016
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:04-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:29-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Gazette Notice Compulsory
Category:Gazette
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Termination Secretary Company With Name
Category:Officers
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Legacy
Category:Annual Return
Date:10-03-2009
Incorporation Company
Category:Incorporation
Date:03-01-2008
Import / Export
Imports
12 Months4
60 Months10
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date28/12/2026
Filing Date31/10/2025
Latest Accounts28/01/2025
Trading Addresses
34 Roundhay Road, Leeds, LS71ABRegistered
Alexandra House, Education Road, Leeds, West Yorkshire, LS72AL
Related Companies
10
Contact
34 Roundhay Road, Leeds, West Yorkshire, LS71AB