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123-WEB LTD

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

This company is commonly known as 123-web Ltd. The company was founded 4 years ago and was given the registration number 12553587. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:123-WEB LTD
Company Number:12553587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor College House, 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE

Corporate Secretary04 November 2022Active
C/O Laguna Beach Llc, 16192 Coastal Highway, Lewes, Delaware, United States,

Director09 April 2020Active
2nd Floor College House, 17 King Edwards Road, Ruislip, England, HA4 7AE

Corporate Secretary09 April 2020Active

People with Significant Control

Metaglobe Llc
Notified on:14 November 2022
Status:Active
Country of residence:United States
Address:16192, Coastal Highway, Delaware, United States, 19958
Nature of control:
  • Ownership of shares 75 to 100 percent
Teknoplat Ltd
Notified on:09 April 2020
Status:Active
Country of residence:Italy
Address:Roger Giuffre, Via Mazzini,46, Pavia, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Riccardo Cangini
Notified on:09 April 2020
Status:Active
Date of birth:November 1968
Nationality:Italian
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type dormant.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2022-11-14Persons with significant control

Notification of a person with significant control.

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2022-11-04Accounts

Accounts with accounts type dormant.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-11-04Officers

Appoint corporate secretary company with name date.

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2022-11-03Officers

Termination secretary company with name termination date.

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2022-11-03Persons with significant control

Cessation of a person with significant control.

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2022-11-03Persons with significant control

Cessation of a person with significant control.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-01-07Accounts

Accounts with accounts type dormant.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-04-12Address

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

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-08Officers

Change person director company with change date.

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2020-12-08Officers

Change corporate secretary company with change date.

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2020-04-09Incorporation

Incorporation company.

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