123sitesolutions Limited LONDON


123sitesolutions started in year 2005 as Private Limited Company with registration number 05359964. The 123sitesolutions company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 23 Kings Exchange. Postal code: N7 9AH.

The firm has one director. Michael R., appointed on 10 February 2005. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

123sitesolutions Limited Address / Contact

Office Address 23 Kings Exchange
Office Address2 Tileyard Road
Town London
Post code N7 9AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05359964
Date of Incorporation Thu, 10th Feb 2005
Industry Business and domestic software development
End of financial Year 31st July
Company age 16 years old
Account next due date Fri, 30th Apr 2021 (9 days after)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Thu, 26th Apr 2018 (2018-04-26)
Last confirmation statement dated Wed, 12th Apr 2017

Company staff

Michael R.

Position: Director

Appointed: 10 February 2005

123sitesolutions Ltd

Position: Director

Appointed: 27 April 2007

Resigned: 30 April 2007

Thomas K.

Position: Director

Appointed: 27 April 2007

Resigned: 18 November 2008

Martin H.

Position: Secretary

Appointed: 22 August 2005

Resigned: 01 January 2012

Rebecca F.

Position: Secretary

Appointed: 10 February 2005

Resigned: 22 August 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Michael R. This PSC and has 75,01-100% shares.

Michael R.

Notified on 12 April 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-02-282012-02-292013-02-282014-02-282015-02-282016-02-292017-02-282018-07-312019-07-31
Net Worth-4 37919 9181 14940 78728 3316 506   
Balance Sheet
Cash Bank In Hand25 12442 25028 81439 22211 61920 041   
Current Assets42 06068 36259 95995 24776 188205 446316 461312 597312 597
Debtors16 93626 11231 14556 02564 569110 405   
Net Assets Liabilities Including Pension Asset Liability-4 37919 9181 14940 78724 7996 506   
Tangible Fixed Assets1 148846625462342254   
Net Assets Liabilities     6 50663 89267 17467 354
Stocks Inventory     75 000   
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 0001 000   
Profit Loss Account Reserve-5 37918 91814939 78723 7995 506   
Shareholder Funds-4 37919 9181 14940 78728 3316 506   
Other
Creditors Due After One Year Total Noncurrent Liabilities22 97135 408       
Creditors Due Within One Year Total Current Liabilities24 61613 882       
Fixed Assets1 148846625462342254189125125
Net Current Assets Liabilities17 44454 48032 19868 16551 88626 08547 43253 78853 788
Tangible Fixed Assets Cost Or Valuation8 5608 5608 5608 5608 5608 560   
Tangible Fixed Assets Depreciation7 4127 7147 9358 0988 2188 306   
Tangible Fixed Assets Depreciation Charge For Period 302       
Total Assets Less Current Liabilities18 59255 32632 82368 62752 22826 33947 24353 66353 663
Accrued Liabilities Not Expressed Within Creditors Subtotal     1 0001 1002 1002 280
Creditors     178 361363 893366 385366 385
Creditors Due After One Year 35 40831 67427 84023 89719 833   
Creditors Due Within One Year 13 88227 76127 08224 302179 361   
Number Shares Allotted  1 0001 0001 0001 000   
Par Value Share  1111   
Share Capital Allotted Called Up Paid 1 0001 0001 0001 0001 000   
Tangible Fixed Assets Depreciation Charged In Period  22116312088   
Amount Specific Advance Or Credit Directors 13 57311 33215 88761 64098 124   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Compulsory strike-off action has been discontinued
filed on: 1st, August 2020
Free Download (1 page)

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