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 5 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 |
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| Company Number | : | 12553587 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 April 2020 |
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| End of financial year | : | 30 April 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2nd Floor College House, 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE | Corporate Secretary | 04 November 2022 | Active |
| C/O Laguna Beach Llc, 16192 Coastal Highway, Lewes, Delaware, United States, | Director | 09 April 2020 | Active |
| 2nd Floor College House, 17 King Edwards Road, Ruislip, England, HA4 7AE | Corporate Secretary | 09 April 2020 | Active |
People with Significant Control
| Chainmedia Llc |
| Notified on | : | 21 June 2024 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 16192, Coastal Highway, De, United States, 19958 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Cristian Pierini |
| Notified on | : | 13 May 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor College House, 17 King Edwards Road,, Ruislip,, United Kingdom, HA4 7AE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Metaglobe Llc |
| Notified on | : | 14 November 2022 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 16192, Coastal Highway, Delaware, United States, 19958 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Riccardo Cangini |
| Notified on | : | 09 April 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1968 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Teknoplat Ltd |
| Notified on | : | 09 April 2020 |
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| Status | : | Active |
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| Country of residence | : | Italy |
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| Address | : | Roger Giuffre, Via Mazzini,46, Pavia, Italy, |
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| 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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)