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123-reg Limited, UB3 1HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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123-REG LIMITED

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

This company is commonly known as 123-reg Limited. The company was founded 19 years ago and was given the registration number 05306504. The firm's registered office is in HAYES. You can find them at 5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:123-REG LIMITED
Company Number:05306504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, UB3 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2155, East Godaddy Way, Tempe, United States, 85284

Director01 October 2021Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, UB3 1HA

Director17 November 2023Active
5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FF

Secretary07 December 2004Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England, UB3 1HA

Secretary28 October 2010Active
8th, Floor, The Economist Building 25 St James's Street, London, SW1A 1HA

Secretary28 March 2008Active
8th, Floor, The Economist Building, 25 St. James's Street, London, United Kingdom, SW1A 1HA

Director31 December 2008Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, UB3 1HA

Director07 December 2017Active
The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA

Director14 October 2005Active
8th, Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA

Director31 December 2008Active
2155, East Godaddy Way, Tempe, United States, 85284

Director01 October 2021Active
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1FF

Director14 January 2014Active
5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FF

Director02 March 2009Active
5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FF

Director07 December 2004Active
Host Europe Gmbh, Welserstrasse 14, D-51149 Koln, Germany,

Director28 October 2010Active
5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FF

Director07 December 2004Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England, UB3 1HA

Director14 January 2014Active
8th, Floor, The Economist Building, 25 St. James's Street, London, United Kingdom, SW1A 1HA

Director20 October 2008Active
5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FF

Director02 March 2009Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England, UB3 1HA

Director17 July 2014Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, UB3 1HA

Director07 December 2017Active

People with Significant Control

Host Europe Group Limited
Notified on:01 July 2022
Status:Active
Country of residence:England
Address:5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England, UB3 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Hel Bidco Ltd
Notified on:27 June 2022
Status:Active
Country of residence:England
Address:The Shipping Building Old Vinyl Factory, 5th Floor, Hayes, England, UB3 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Host Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, The Shipping Building, Old Vinyl Factory, Hayes, United Kingdom, UB3 1HA
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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