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 4-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 2022-11-04 and the date for the following filing is 2023-11-18. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 2nd Floor College House |
| Office Address2 | 17 King Edwards Road, |
| Town | Ruislip, |
| Post code | HA4 7AE |
| Country of origin | United Kingdom |
| Registration Number | 12553587 |
| Date of Incorporation | Thu, 9th Apr 2020 |
| Industry | Business and domestic software development |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Corporate Secretary
Appointed: 04 November 2022
Position: Director
Appointed: 09 April 2020
The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Metaglobe Llc from Delaware, United States. The abovementioned PSC is classified as "a llc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Riccardo C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Teknoplat Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. 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.
Metaglobe Llc
16192 Coastal Highway, Lewes, Delaware, 19958, United States
| Legal authority | Delaware Law Government Law |
| Legal form | Llc |
| Notified on | 14 November 2022 |
| Nature of control: |
75,01-100% shares |
Riccardo C.
| Notified on | 9 April 2020 |
| Ceased on | 3 November 2022 |
| 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 |
| Ceased on | 3 November 2022 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 4th, January 2024 |
accounts | Free Download (2 pages) |
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