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 1-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 2021-04-11 and the date for the following filing is 2022-04-25.

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 one year old
Account next due date Sun, 9th Jan 2022 (241 days left)
Next confirmation statement due date Mon, 25th Apr 2022 (2022-04-25)
Last confirmation statement dated Sun, 11th Apr 2021

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

Company filings

Filing category
Address Confirmation statement Incorporation Officers
Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE on Monday 12th April 2021
filed on: 12th, April 2021
Free Download (1 page)

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