By when must 123 RETAIL LIMITED's directors verify their identity with Companies House?

Directors of 123 RETAIL LIMITED must verify their identity with Companies House by 2024-11-05, under the Economic Crime and Corporate Transparency Act 2023.

How many of 123 RETAIL LIMITED's directors have verified their identity?

0 of 1 directors with a recorded verification status have verified their identity with Companies House.

liquidation

123 RETAIL LIMITED

10535440 · Ltd · 9 years old

Alexandra Dock Business Centre, Grimsby, DN31 1UL

SIC 47721

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

2016

Accounts

Overdue

Conf. Statement

Overdue

Identity verification status for 123 RETAIL LIMITED (ECCTA)

Directors of 123 RETAIL LIMITED must verify their identity by 2024-11-05.

Directors

0 verified · 1 overdue

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

LIDDLE, Johndirectorsince 2024-07-01· also at 123 EMPLOYEES LTD

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

123 INVESTMENTS LIMITEDactivevia BUCK, Stephen Andrew (former), PICKERING, Simon James (former)

BRIGHTLARK LIMITEDactivevia BUCK, Stephen Andrew (former)

BSOLEFUL LTDactivevia BUCK, Stephen Andrew

BURGS LIMITEDactivevia PICKERING, Simon James (former)

DIRECT FOOTWEAR LTDactivevia BUCK, Stephen Andrew (former), PICKERING, Simon James (former)

and 15 more active

In liquidation

123 EMPLOYEES LTDliquidationvia LIDDLE, John, BUCK, Stephen Andrew (former), PICKERING, Simon James (former)

MIP (OXFORD) LIMITEDliquidationvia BUCK, Stephen Andrew

Dissolved

AA PLUMBING AND HEATING (YORKSHIRE) LIMITEDdissolvedvia BUCK, Stephen Andrew

ARTHOUNDS LIMITEDdissolvedvia LIDDLE, John

CASABLANCA LIMITEDdissolvedvia BUCK, Stephen Andrew

DIRECT FOOTWEAR (UK) LIMITEDdissolvedvia BUCK, Stephen Andrew

ELWORTH WIRE MILL (UK) LTDdissolvedvia BUCK, Stephen Andrew

and 67 more dissolved

See them all in the full report →

Financials

Period: 2023-01-29 · filed 2023-10-27

Turnover

£20.0m

Net Assets

£1.3m

Employees

185

Data quality: 95% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr John Liddle

Individual

Verification pending · 2026-11-05

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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