123 Technology Limited in Suite 234 LONDON

123 Technology Limited LONDON

Founded in 2004, 123 Technology, classified under reg no. 05087065 is an active company. Currently registered at 8 Shepherd Market W1J 7JY, London the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Bhavick M., appointed on 29 March 2004. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Indu M.. There were no ex directors.

123 Technology Limited Address / Contact

Office Address	8 Shepherd Market
Office Address2	Suite 234
Town	London
Post code	W1J 7JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05087065
Date of Incorporation	Mon, 29th Mar 2004
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Bhavick M.

Position: Director

Appointed: 29 March 2004

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2004

Resigned: 29 March 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 29 March 2004

Resigned: 29 March 2004

Indu M.

Position: Secretary

Appointed: 29 March 2004

Resigned: 06 April 2018

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Bhavick M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bhavick M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31

Balance Sheet
Current Assets	404 090	545 319	633 891	809 076
Net Assets Liabilities	326 141	463 420	630 395	765 087

Other
Average Number Employees During Period			1	2
Creditors	79 351	101 696	92 782	110 233
Fixed Assets	1 402	19 797	107 286	80 244
Net Current Assets Liabilities	324 739	443 623	541 109	698 843
Provisions For Liabilities Balance Sheet Subtotal			18 000	14 000
Total Assets Less Current Liabilities	326 141	463 420	648 395	779 087

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)
CH01	On Wed, 12th Apr 2017 director's details were changed filed on: 29th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 3rd, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 4th, April 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 29th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 17th, December 2018	accounts	Free Download (2 pages)
TM02	Fri, 6th Apr 2018 - the day secretary's appointment was terminated filed on: 6th, April 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 8th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 10th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 29th Mar 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 12th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 29th Mar 2015 with full list of members filed on: 29th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 29th Mar 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 14th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 29th Mar 2014 with full list of members filed on: 29th, March 2014	annual return	Free Download (3 pages)
CH03	On Sat, 29th Mar 2014 secretary's details were changed filed on: 29th, March 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 29th Mar 2013 with full list of members filed on: 13th, April 2013	annual return	Free Download (3 pages)
CH01	On Tue, 1st Jan 2013 director's details were changed filed on: 13th, April 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 9th, January 2013	accounts	Free Download (5 pages)
AD01	Company moved to new address on Mon, 26th Nov 2012. Old Address: 123 Wandsworth High Street London SW18 4JB filed on: 26th, November 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 29th Mar 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 29th Mar 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 10th, January 2011	accounts	Free Download (5 pages)
CH01	On Wed, 7th Apr 2010 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 29th Mar 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 16th Apr 2009 with shareholders record filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 22nd, April 2008	officers	Free Download (1 page)
363a	Annual return up to Tue, 22nd Apr 2008 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 24th Apr 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 24th Apr 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (6 pages)
363(288)	Fri, 29th Apr 2005 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (6 pages)
363(288)	Fri, 29th Apr 2005 Annual return (Secretary's particulars changed)	annual return
288a	On Thu, 15th Apr 2004 New director appointed filed on: 15th, April 2004	officers	Free Download (2 pages)
288a	On Thu, 15th Apr 2004 New secretary appointed filed on: 15th, April 2004	officers	Free Download (2 pages)
287	Registered office changed on 15/04/04 from: tax link chartered accountants 139 kingston road wimbledon london SW19 1LT filed on: 15th, April 2004	address	Free Download (1 page)
288a	On Thu, 15th Apr 2004 New director appointed filed on: 15th, April 2004	officers	Free Download (2 pages)
287	Registered office changed on 15/04/04 from: tax link chartered accountants 139 kingston road wimbledon london SW19 1LT filed on: 15th, April 2004	address	Free Download (1 page)
288a	On Thu, 15th Apr 2004 New secretary appointed filed on: 15th, April 2004	officers	Free Download (2 pages)
288b	On Mon, 5th Apr 2004 Secretary resigned filed on: 5th, April 2004	officers	Free Download (1 page)
288b	On Mon, 5th Apr 2004 Director resigned filed on: 5th, April 2004	officers	Free Download (1 page)
288b	On Mon, 5th Apr 2004 Secretary resigned filed on: 5th, April 2004	officers	Free Download (1 page)
287	Registered office changed on 05/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 5th, April 2004	address	Free Download (1 page)
287	Registered office changed on 05/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 5th, April 2004	address	Free Download (1 page)
288b	On Mon, 5th Apr 2004 Director resigned filed on: 5th, April 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2004	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2004	incorporation	Free Download (6 pages)

123 Technology Limited LONDON

123 Technology Limited Address / Contact

Company Information / Profile

Company staff

Bhavick M.

Hcs Secretarial Limited

Hanover Directors Limited

Indu M.

People with significant control

Annual reports financial information

Company filings

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