123-web Ltd RUISLIP,


123-web Ltd is a private limited company situated at 2Nd Floor College House, 17 King Edwards Road,, Ruislip, HA4 7AE. Incorporated on 2020-04-09, this 2-year-old company is run by 1 director.
Director Antonio C., appointed on 09 April 2020.
The company is officially categorised as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was sent on 2022-04-13 and the date for the following filing is 2023-04-27. Likewise, the accounts were filed on 30 April 2021 and the next filing should be sent on 31 January 2023.

123-web Ltd Address / Contact

Office Address 2nd Floor College House
Office Address2 17 King Edwards Road,
Town Ruislip,
Post code HA4 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12553587
Date of Incorporation Thu, 9th Apr 2020
Industry Business and domestic software development
End of financial Year 30th April
Company age 2 years old
Account next due date Tue, 31st Jan 2023 (252 days left)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Thu, 27th Apr 2023 (2023-04-27)
Last confirmation statement dated Wed, 13th Apr 2022

Company staff

Antonio C.

Position: Director

Appointed: 09 April 2020

Mediterraneo-Capital Ltd

Position: Corporate Secretary

Appointed: 09 April 2020

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Riccardo C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Teknoplat Ltd that put Pavia, Italy as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Riccardo C.

Notified on 9 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Teknoplat Ltd

Roger Giuffre Via Mazzini,46, Pavia, Italy

Legal authority United Kingdom
Legal form Limited
Country registered England & Wales
Place registered Company House
Registration number 12109251
Notified on 9 April 2020
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-30
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates Tuesday 13th April 2021
filed on: 7th, January 2022
Free Download (3 pages)

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