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.
| Office Address | Lower Ground Floor, 161-165 |
| Office Address2 | Farringdon Road |
| Town | London |
| Post code | EC1R 3AL |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 02 May 2018
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-03-31 |
| Balance Sheet | |
| Debtors | 2 |
| Other Debtors | 2 |
| Other | |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 2 |
| Number Shares Issued Specific Share Issue | 2 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2020/05/01 filed on: 19th, May 2020 |
confirmation statement | Free Download (5 pages) |
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