111 Acquisition Limited

Active05211057 Private limited company
Incorporated
20 August 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Georgia Perry-Hilsdon
Accounts type
Micro entity
Region
East of England
Address
22-26 King Street
King's Lynn
PE30 1HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Perry-Hilsdon, Georgia
Director · Appointed 22 February 2024
British
Born December 1993 (32)
Director · Appointed 18 April 2006
Swedish
Born August 1977 (49)
Officer history (9 former)
31 July 2024
Resigned Richards, Charles as Director
22 February 2024
Appointed Perry-Hilsdon, Georgia as Director
25 May 2021
Resigned Thatcher, Judith Mary as Director
29 March 2010
Resigned Willow Taxation & Secretarial Services Limited as Corporate Secretary
28 February 2007
Appointed Willow Taxation & Secretarial Services Limited as Corporate Secretary
7 December 2006
Appointed Richards, Charles as Director
12 September 2006
Resigned Hodgson, Michael as Director
12 September 2006
Resigned Hodgson, Michael as Secretary
5 September 2006
Appointed Thatcher, Judith Mary as Director
27 April 2006
Resigned Raschen, Henry David as Director
26 April 2006
Resigned Raschen, Henry David as Secretary
26 April 2006
Appointed Hodgson, Michael as Secretary
18 April 2006
Appointed Perlman, Patricia Alexandra as Director
20 August 2004
Resigned Lbco Secretaries Limited as Corporate Secretary
20 August 2004
Appointed Lbco Services Limited as Corporate Director
20 August 2004
Resigned Lbco Services Limited as Corporate Director
20 August 2004
Appointed Raschen, Henry David as Secretary
20 August 2004
Appointed Lbco Secretaries Limited as Corporate Secretary
20 August 2004
Appointed Raschen, Henry David as Director
20 August 2004
Appointed Hodgson, Michael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £216,309 £216,309 £216,309 £216,309 £216,309 £216,309 £216,309
Balance sheet detail
2026202520242023202220212020
Fixed Assets£216,309£216,309£216,309£216,309£216,309
Shareholder Funds£216,309£216,309£216,309£216,309£216,309£216,309£216,309

Turnover£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Micro company accounts31 March 2026
21 August 2025Confirmation statement with no updates20 August 2025
31 July 2025Micro company accounts31 March 2025
21 August 2024Confirmation statement with updates20 August 2024
21 August 2024Termination of appointment of a director
Show all recent filings

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