123 Signed Ltd LONDON


123 Signed Ltd is a private limited company registered at Lower Ground Floor, 161-165, Farringdon Road, London EC1R 3AL. Incorporated on 2018-05-02, this 2-year-old company is run by 3 directors.
Director Dagmara O., appointed on 01 May 2019. Director Quentin R., appointed on 01 May 2019. Director Craig J., appointed on 02 May 2018.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
The last confirmation statement was sent on 2020-05-01 and the due date for the next filing is 2021-05-15. Furthermore, the statutory accounts were filed on 31 March 2019 and the next filing should be sent on 31 March 2021.

123 Signed Ltd Address / Contact

Office Address Lower Ground Floor, 161-165
Office Address2 Farringdon Road
Town London
Post code EC1R 3AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11342318
Date of Incorporation Wed, 2nd May 2018
Industry Other information technology service activities
End of financial Year 31st March
Company age 2 years old
Account next due date Wed, 31st Mar 2021 (228 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 15th May 2021 (2021-05-15)
Last confirmation statement dated Fri, 1st May 2020

Company staff

Dagmara O.

Position: Director

Appointed: 01 May 2019

Quentin R.

Position: Director

Appointed: 01 May 2019

Craig J.

Position: Director

Appointed: 02 May 2018

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Transactworld Limited from London, United Kingdom. This PSC is classified as "a ltd", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Neopay Virtual Solutions Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Transactworld Limited

5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

Legal authority United Kingdom
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 08835541
Notified on 2 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Neopay Virtual Solutions Limited

Lower Ground Floor, 161-165 Farringdon Road, London, EC1R 3AL, United Kingdom

Legal authority United Kingdom
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 07880930
Notified on 2 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-31
Balance Sheet
Debtors2
Other Debtors2
Other
Nominal Value Shares Issued Specific Share Issue1
Number Shares Issued Fully Paid2
Number Shares Issued Specific Share Issue2
Par Value Share1
Total Assets Less Current Liabilities2

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Confirmation statement with updates 2020/05/01
filed on: 19th, May 2020
Free Download (5 pages)

Company search