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123 PUBLISHING HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 123 Publishing House Limited. The company was founded 24 years ago and was given the registration number 03883873. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Ask House, 2 Northgate Avenue, Bury St. Edmunds, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:123 PUBLISHING HOUSE LIMITED
Company Number:03883873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Ask House, 2 Northgate Avenue, Bury St. Edmunds, England, IP32 6BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crawford House, Room 1104, 11th Floor, 70 Queen's Road, Central, Hong Kong, Hong Kong,

Director25 November 1999Active
2 Cypress Court, Great Dunmow, CM6 1ZA

Secretary05 June 2003Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary25 November 1999Active
Crawford House,, Room 1104, 11th Floor, 70 Queen's Road, Central, Hong Kong, Hong Kong,

Secretary25 November 2005Active
2nd Floor 83 Clerkenwell Road, London, EC1R 5AR

Corporate Secretary25 November 1999Active
Ask House, Northgate Avenue, Bury St Edmunds, IP32 6BB

Corporate Secretary05 November 2004Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director25 November 1999Active

People with Significant Control

Mr Tarek Mahmoud Hamawy
Notified on:15 April 2016
Status:Active
Date of birth:December 1959
Nationality:Lebanese
Country of residence:England
Address:12, London Road, Morden, England, SM4 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-11-07Address

Change registered office address company with date old address new address.

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2023-11-07Address

Change registered office address company with date old address new address.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-09-23Address

Change registered office address company with date old address new address.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2020-12-21Officers

Termination secretary company with name termination date.

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2020-11-25Address

Change registered office address company with date old address new address.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-11-13Officers

Change person director company with change date.

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2017-09-24Accounts

Accounts with accounts type unaudited abridged.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2015-05-29Officers

Change person director company with change date.

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